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[PERSON]

Harry Sargeant III

Featured in 3 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [US] [VE]

U.S. sanctions on Venezuelan oil interests

3 clusters · 25 sources · last updated

Latest: US Treasury sanctions Bluwaves Properties linked to Venezuelan oil

The U.S. Department of the Treasury froze the assets of Bluewave Properties Ltd., an offshore company owned by energy businessman and Republican donor Harry Sargeant III. The freeze was based on allegations that the comp