Venezuelan Emissary Colombian Alex Saab pending Extradition to the US, Claims Diplomatic Immunity

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Wednesday, February 10, 2021

Author:

Linda Friedman Ramirez*

Volume:

37

Issue:

2

Abstract:

On July 25, 2019, the United States Department of Treasury reported sanctions against Colombian national and businessman Alex Saab. That same day, Saab and co-defendant Alvaro Pulido Vargas were indicted in the U.S. District for the Southern District of Florida on charges of conspiracy and money laundering.^{^[1]}

^{^[1]} United States v Saab, U.S. District Court S.D. Fla. Indictment July 25, 2019. Case 1:19-cr-20450-RNS,