|
José David Cabello
José David Cabello Rondón was appointed Venezuelan Minister of Infrastructure in July 2006. In February 2008 he became the head of SENIAT, the Venezuelan tax agency. He had previously been head of Conviasa (from April to June 2006). Sanctions The government of Canada sanctioned Cabello as being someone who participated in "significant acts of corruption or who have been involved in serious violations of human rights". On 18 May 2018, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury placed sanctions in effect against Cabello. OFAC stated that Cabello would use his position in SENIAT for extortion and money laundering. Personal life He is the brother of Diosdado Cabello Diosdado Cabello Rondón (born 15 April 1963Vicepresidencia de la República Bolivariana de Venezuela also drug lord of Venezuela , atentamente alcardonDiosdado Cabello Rondón, accessed 19 April 2010) is a Venezuelan politician and current mem .... Referenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Venezuelan Minister Of Infrastructure
The Ministry of Public Works and Housing (Spanish: ''Ministerio del Poder Popular para las Obras Públicas y Vivienda'', ''MOPVI'') was a ministry of the Venezuelan government until June 2010. The creation of the Ministry of Infrastructure was proposed in 1999. The ministry was formed from the merger of the Ministry of Transport and Communications and the Ministry of Urban Development. It was established as per the Official Gazette of the Bolivarian Republic of Venezuela No. 36,775 of August 30, 1999, and amended by Gazette No. 36,850 of December 14, 1999. It was later amended by Decree No. 3,125 in the Gazette No. 38,024 of September 16, 2004. At that point, the Ministry of Housing and Habitat was created and the Infrastructure ministry lost responsibility for housing. In June 2010 the Venezuelan government divided the agency into two new agencies, the ''Ministerio del Poder Popular para Transporte y Comunicaciones'' and the '' Ministerio del Poder Popular para Vivienda y Hábitat' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
La Patilla
''La Patilla'' (English: ''The Watermelon'') is a Venezuelan news website that was founded by Alberto Federico Ravell, co-founder and former CEO of Globovisión, in 2010. The website is based in Venezuela and is one of the most visited websites in Venezuela. In 2014, ''El Nuevo Herald'' stated ''La Patilla'' had hundreds of thousands of visitors per daily. Beginning in early 2018, the website has been censored in Venezuela by the Nicolás Maduro government. History ''La Patilla'' was created by co-founder and former CEO of Globovisión, Alberto Federico Ravell. In 2010, the majority shareholders of the television station asked for the resignation of Ravell and the other directors of Globovision. On 11 June 2010, Ravell created ''La Patilla''. Growth By 2017, ''La Patilla'' had grown to be among the top 5 most visited websites in Venezuela, with only Google, YouTube and Facebook being more popular in the country. The ''Wall Street Journal'' wrote that Venezuelans "have been forced ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1969 Births
This year is notable for Apollo 11's first landing on the moon. Events January * January 4 – The Government of Spain hands over Ifni to Morocco. * January 5 **Ariana Afghan Airlines Flight 701 crashes into a house on its approach to London's Gatwick Airport, killing 50 of the 62 people on board and two of the home's occupants. * January 14 – An explosion aboard the aircraft carrier USS Enterprise (CVN-65), USS ''Enterprise'' near Hawaii kills 27 and injures 314. * January 19 – End of the siege of the University of Tokyo, marking the beginning of the end for the 1968–69 Japanese university protests. * January 20 – Richard Nixon is First inauguration of Richard Nixon, sworn in as the 37th President of the United States. * January 22 – Attempted assassination of Leonid Brezhnev, An assassination attempt is carried out on Soviet leader Leonid Brezhnev by deserter Viktor Ilyin. One person is killed, several are injured. Leonid Brezhnev, Brezhnev es ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Diosdado Cabello
Diosdado Cabello Rondón (born 15 April 1963Vicepresidencia de la República Bolivariana de Venezuela also drug lord of Venezuela , atentamente alcardonDiosdado Cabello Rondón, accessed 19 April 2010) is a Venezuelan politician and current member of the National Assembly of Venezuela, where he previously served as Speaker. He is also an active member of the Venezuelan armed forces, with the rank of captain. Cabello played a key role in Hugo Chávez's return to power following the 2002 Venezuelan coup d'état attempt. He became a leading member of Chavez’s Movimiento V República (MVR), and remains a leading member of the ruling United Socialist Party of Venezuela, into which MVR was merged in 2007. Governor of Miranda state from 2004 to 2008, he lost the 2008 election to prominent opposition leader Henrique Capriles Radonski and was subsequently appointed Public Works & Housing Minister. In November 2009, he was additionally appointed head of the National Commission of Tel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extortion
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the "protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The depart ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Sometime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Canada
The government of Canada (french: gouvernement du Canada) is the body responsible for the federal administration of Canada. A constitutional monarchy, the Crown is the corporation sole, assuming distinct roles: the executive, as the ''Crown-in-Council''; the legislature A legislature is an assembly with the authority to make law Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its p ..., as the ''Crown-in-Parliament''; and the courts, as the ''Crown-on-the-Bench''. Three institutions—the Privy Council ( conventionally, the Cabinet); the Parliament of Canada; and the Judiciary of Canada, judiciary, respectively—exercise the powers of the Crown. The term "Government of Canada" (french: Gouvernement du Canada, links=no) more commonly refers specifically to the executive—Minister of the Crown, ministers of the Crown (the Cabinet) and th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ramón Carrizales
Ramón Alonso Carrizales Rengifo (born 8 November 1952) is a Venezuelan politician who was the vice president of Venezuela from January 2008 to January 2010. Carrizales was a Colonel of the Venezuelan Armed Forces (retired in 1994) and was educated at the Venezuelan Academy of Military Sciences, where he graduated in 1974. He was appointed vice president by President Hugo Chávez in January 2008 after previously serving as chair of the ''Fondo Nacional de Transporte Urbano (Fontur)'' from 2000 to 2004, Infrastructure Minister 2004 to 2006, and Housing Minister from 2007 to 2008. In 2009, Chavez appointed Carrizales to also serve as the Minister of Defense. On 25 January 2010, Carrizales resigned as both Defense Minister and Vice President for personal reasons. Sanctions On 25 February 2019, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury placed sanctions in effect against Carrizales and governors of 3 other Venezuelan states for al ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Conviasa
Línea Aérea Conviasa (legally ''Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aéreos'') is a Venezuelan airline with its headquarters on the grounds of Simón Bolívar International Airport in Maiquetía, Venezuela, near Caracas. It is the flag carrier and largest airline of Venezuela, operating services to domestic destinations and to destinations in the Caribbean and South America. History Early years In January 1997, Venezuela's former flag carrier, Viasa, ceased operations after 37 years of service due to prolonged financial problems. In May 2001, the idea to create a new flag carrier for Venezuela was proposed, but in December 2002, the project was put on hold until October 1, 2003. On March 31, 2004, then President of Venezuela, Hugo Chávez, signed a decree that formally established the airline. This decree was published in the nation's official gazette the next day. On November 28, 2004, Conviasa's inaugural flight was made with a De Havilland Canada ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
.jpg "Click for more on -> 1969 Births")
.jpg "Click for more on -> Government Of Canada")
