We are part of The Trust Project
FBI raided bank amid Petróleos de Venezuela investigation

The Office of the Commissioner of Financial Institutions of Puerto Rico found over violations of U.S. sanctions imposed on Venezuela

7 de febrero de 2019 - 7:31 PM

Archival note
This content was published more than 5 years ago.
The BSJI is an international bank that has been operating in Puerto Rico for almost eight years with offices in Galería San Patricio in Guaynabo.
The BSJI is an international bank that has been operating in Puerto Rico for almost eight years with offices in Galería San Patricio in Guaynabo. (Juan Luis Martínez Pérez)

Amid the Venezuelan humanitarian and political crisis that resulted in a fight for the presidency, yesterday, the Federal Bureau of Investigation's (FBI) office in Puerto Rico issued a search warrant on the San Juan International Bank (BSJI) over alleged violations of U.S. Treasury sanctions on Nicolás Maduro's government.

Popular en la Comunidad


Ups...

Nuestro sitio no es visible desde este navegador.

Te invitamos a descargar cualquiera de estos navegadores para ver nuestras noticias: