U.S. Probes Ruperti’s Venezuela Cargo for Sanctions Breach: Rtrs

June 12, 2020, 2:57 PM UTC

U.S. is probing Venezuelan magnate Wilmer Ruperti for a cargo shipped in April from Trinidad and Tobago into Venezuela, Reuters reports citing two senior Trump administration officials.

  • Shipping of fuel to Venezuela may have violated U.S. sanctions, report adds
  • Ruperti, his representatives and Swiss-registered companies Maroil Trading and ES Euro Shipping did not respond to requests for comment from Reuters
  • Venezuela’s government and PDVSA did not respond to requests for comment from Reuters
  • NOTE: Venezuela Protests Increase 50% in May Amid Fuel Shortages: OVCS

To contact the reporter on this story:
Carla Canivete in London at ccanivete@bloomberg.net

To contact the ...

Learn more about Bloomberg Law or Log In to keep reading:

Learn About Bloomberg Law

AI-powered legal analytics, workflow tools and premium legal & business news.

Already a subscriber?

Log in to keep reading or access research tools.