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Archive for: Julio Montoya

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05.08.16: Leonardo Gonzalez Dellan

El Nacional reported today that the Panama Papers contain information regarding Leonardo Gonzalez Dellan, the former head of the Banco Industrial de Venezuela (BIV). Continue reading →

03.31.16: Train Wreck

Earlier today, the Tribunal Supremo de Justicia (TSJ) issued a ruling declaring the Ley del Banco Central de Venezuela [Venezuelan Central Bank Law] Continue reading →

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