Miljojko Radisavljević Radisavljevic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Milan Radoičić; Милан Радоичић; Milan Radoiçiq Radojcic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG). This group is believed to be engaged in bribery schemes with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group has …
Žarko Jovan Veselinović Zharko Veselinovic (Zharko) is a leader in the Zvonko Veselinovic Organized Crime Group (OCG) with his brother Zvonko Veselinovic (Veselinovic). The Veselinovic OCG is alleged to have established a bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and …
Osiris Luna Meza (Luna), along with Carlos Amilcar Marroquin Chica (Marroquin), is alleged to have led, facilitated, and organized several secret meetings with incarcerated gang leaders from MS-13 and Barrio 18, in which known gang members were allowed to enter the prison facilities and meet with senior gang leadership. It is believed that Luna and …
Chau allegedly conspired to profit from activities related to the construction and update of Ream Naval Base facilities in 2020 and 2021. Chau, Tea Vinh, and other Cambodian government officials also likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. [1] Information
Argenis Chávez is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1] Information
Ricardo Molina is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1] Information
Francisco Rangel Gómez is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1] Information
José Vielma Mora is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1] Information
Rodolfo Marco Torres is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1] Information
