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