Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was “designated by the US Department of the Treasury’s Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker”, at the Grand Court of the Cayman Islands.
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August 19, 2019
Nautical Corp
Azimut Bennetti SpA
Topics
Cayman Islands Italy Liquidations & Insolvencies Narcotics Trafficking USAKeywords
Azimut Bennetti SpA Chris Johnson Associates Ltd. Graham Robinson MY Waku Nautical Corp