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Uruguayan national admits to scheme to circumvent US sanctions linked to Venezuela

Summary by Merco Press
A 60-year-old Uruguayan citizen pleaded guilty in a U.S. federal court to conspiring to operate an unlicensed money transmitting business in order to circumvent American sanctions linked to Venezuelan government officials, the Department of Justice announced on March 25.

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Merco PressMerco Press
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Uruguayan national admits to scheme to circumvent US sanctions linked to Venezuela

A 60-year-old Uruguayan citizen pleaded guilty in a U.S. federal court to conspiring to operate an unlicensed money transmitting business in order to circumvent American sanctions linked to Venezuelan government officials, the Department of Justice announced on March 25.

·Caracas, Venezuela (Bolivarian Republic of)
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Merco Press broke the news in Caracas, Venezuela (Bolivarian Republic of) on Friday, April 3, 2026.
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