OFAC-sanctioned alleged Colombian drug trafficker arrested in Guyana
Yeison Andres Sanchez Vallejo A Colombian man, who was sanctioned by the United States (U.S.), along with a serving Guyanese ...
Tag: U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)
Guyana defends imposition of sanctions without evidence from U.S.; Ali says not compromised by connection to Mohameds
-Nazar Mohamed resigns from neighbourhood council President Irfaan Ali on Thursday said government decided to impose sanctions on Nazar Mohamed ...
Mohameds gold dealer’s licence to be pulled in wake of U.S. sanctions
The Guyana Gold Board (GGB) is finalising preparations to revoke the Mohameds gold dealership license, following the United States' imposition ...
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