Dominican Republic and Florida
1 development across 1 briefing for this place.
- Countries
- Dominican Republic / United States
- Categories
- U.S. strategic interests
Latest linked intelligence
U.S. authorities seized a Dassault Falcon 900EX in the Dominican Republic and transferred it to Florida. According to the Justice Department allegations that, the aircraft was acquired through a shell company and moved to Venezuela in violation of sanctions.
Unverified development · updated through
United States seized aircraft associated with Maduro
U.S. authorities seized a Dassault Falcon 900EX in the Dominican Republic and transferred it to Florida. According to the Justice Department allegations that, the aircraft was acquired through a shell company and moved to Venezuela in violation of sanctions.
Open source reportChronology
Development timeline
United States seized aircraft associated with Maduro
Separately, the U.S. seized Maduro's Dassault Falcon 900EX from the Dominican Republic and brought it to Florida.
U.S. authorities seized a Dassault Falcon 900EX in the Dominican Republic and transferred it to Florida. According to the Justice Department allegations that, the aircraft was acquired through a shell company and moved to Venezuela in violation of sanctions.
Open source report