Uruguayan man sentenced to prison in US for using money servicer to evade sanctions
( June 12, 2026, 15:50 GMT | Official Statement) -- MLex Summary: Irazmar Carbajal De Jesus, a Uruguayan man who pleaded guilty to agreeing to use an unlicensed money services business to circumvent US sanctions on Venezuela, has been sentenced in the US to 14 months in prison, according to a docket entry.Docket entry follows below:...
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