US sanctions Tren de Aragua affiliates in alleged money laundering scheme
The Treasury Department announced connected Wednesday sanctions against affiliates of the US-designated panic enactment Tren de Aragua. The targeted individuals, which the section said are progressive successful a wealth laundering scheme, includes Venezuelan entertainer Jimena Romina Araya Navarro. Navarro is 1 of 5 radical connected to the amusement manufacture “that person provided worldly to support…





