Migrations Advanced Tomb Request of Executive of Banco Santander Looking for Chilean Nationality
3 Articles
3 Articles
The National Migration Service rejected the request of José Carlos Pérez Asencio, Venezuelan executive of Banco Santander, who...
The national director of the National Migration Service, Frank Sauerbaum, ordered the revocation of the request of the Venezuelan banking executive.
After the “Operation Tokyo” it was revealed that an executive of Banco Santander helped the “Tren de Aragua” wash $78 billion that were sent abroad. The antisocial was arrested and put at the disposal of the justice system. After this, the National Migration Service rejected the application that had begun to process Chilean nationality. [...] This article Rejects Application of Chilean Nationality to the executive of Banco Santander linked to th…
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