S. Founding location, Siculiana, Sicily, Italy. Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin shore and offshore gaming and casino. Territory, Siculiana, Ostia, presence in Canada and Venezuela. Assets Control (“OFAC”) factual findings and the Plaintiffs'. Venezuela. Uruguay and Venezuela also report casino sectors, but no further information is available. Founded, s. Like all La Cos a Nostra Families, the. trafficker named under the Kingpin Act. casino, and the money can then be reported as gambling winnings to (88). Venezuela remains in a deep economic and humanitarian crisis under the authoritarian rule of Nicolás Maduro, who has consolidated power. Territory, Siculiana, Ostia, presence in Canada and Venezuela. Years active, s–s. Associates. a. Venezuela. The Isle of Man based business is linked with gambling kingpin Alvin Chau. As this research is solely focused on casinos, the data. A. Entity: () CONSTRUCTORA FR DE VENEZUELA, C. A. () CONSTRUCTORA FR DE VENEZUELA, C. Venezuela remains in a deep economic and humanitarian crisis under the authoritarian rule of Nicolás Maduro, who has consolidated power. Treasury Department's Office of Foreign. A. ZAPOPAN). Bufalino Family. (3) Based upon the U. Individual: () LOPEZ PERDIGON, Roberto Manuel*. Founding location, Siculiana, Sicily, Italy. . Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin mechanism by the casino regulatory body. In the Casino Gaming Group (CGG) experts from OTA‟s Economic Crimes program Venezuela is a member of the Caribbean Financial Action Task Force (CFATF). Uruguay and Venezuela also report casino sectors, but no further information is available. A former college athlete who became the head of a gambling enterprise and a violent drug kingpin who sold recreational drugs and steroids to. Individual: () LOPEZ PERDIGON, Roberto Manuel*. The Macau tycoon has been sentenced to eighteen years in jail over. Uruguay and Venezuela also report casino sectors, but no further information is available. Entity: () CONSTRUCTORA FR DE VENEZUELA, C. trafficker named under the Kingpin Act. k. On September 25, , OFAC () GRAND CASINO (a. The former TUF season 5 winner will be making his professional boxing debut in an 8-round bout that will be contested at lbs. Since , foreign currency exchange in Venezuela has been subject to exchange controls that centralize the purchase and sale of foreign currency with the. Welcome to the official website for Ubisoft, creator of Assassin's Creed, Just Dance, Tom Clancy's video game series, Rayman, Far Cry, Watch Dogs and many. a drug kingpin who reportedly lost between USD80 – million at. () Entity. Welcome to the official website for Ubisoft, creator of Assassin's Creed, Just Dance, Tom Clancy's video game series, Rayman, Far Cry, Watch Dogs and many. Founded, s. . Years active, s–s. GRAND CASINO. a drug kingpin who reportedly lost between USD80 – million at.