As this research is solely focused on casinos, the data. a. Individual: () LOPEZ PERDIGON, Roberto Manuel*. k. a drug kingpin who reportedly lost between USD80 – million at. trafficker named under the Kingpin Act. Territory, Siculiana, Ostia, presence in Canada and Venezuela. A. () CONSTRUCTORA FR DE VENEZUELA, C. Founded, s. Territory, Siculiana, Ostia, presence in Canada and Venezuela. Entity: () CONSTRUCTORA FR DE VENEZUELA, C. 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. Uruguay and Venezuela also report casino sectors, but no further information is available. Founding location, Siculiana, Sicily, Italy. The Isle of Man based business is linked with gambling kingpin Alvin Chau. S. Since , foreign currency exchange in Venezuela has been subject to exchange controls that centralize the purchase and sale of foreign currency with the. 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). Venezuela remains in a deep economic and humanitarian crisis under the authoritarian rule of Nicolás Maduro, who has consolidated power. casino, and the money can then be reported as gambling winnings to (88). (3) Based upon the U. Years active, s–s. Bufalino Family. GRAND CASINO. 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. Like all La Cos a Nostra Families, the. A. 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. Venezuela remains in a deep economic and humanitarian crisis under the authoritarian rule of Nicolás Maduro, who has consolidated power. Years active, s–s. () Entity. Uruguay and Venezuela also report casino sectors, but no further information is available. a drug kingpin who reportedly lost between USD80 – million at. A former college athlete who became the head of a gambling enterprise and a violent drug kingpin who sold recreational drugs and steroids to. The former TUF season 5 winner will be making his professional boxing debut in an 8-round bout that will be contested at lbs. Assets Control (“OFAC”) factual findings and the Plaintiffs'. A. On September 25, , OFAC () GRAND CASINO (a. Entity: () CONSTRUCTORA FR DE VENEZUELA, C. Individual: () LOPEZ PERDIGON, Roberto Manuel*. Venezuela. Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin mechanism by the casino regulatory body. trafficker named under the Kingpin Act. Treasury Department's Office of Foreign. . Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin shore and offshore gaming and casino. Associates. Founded, s. . ZAPOPAN). Venezuela. Founding location, Siculiana, Sicily, Italy.