Herrera Velutini: banker to Treasury-sanctioned D'Agostino & DoJ-wanted Convit
Francisco D'Agostino and Francisco Convit can easily be described as elite members of Venezuela's top corruption echelons. Treasury sanctioned D'Agostino "...for operating in the oil sector of the Venezuelan economy and materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of PdVSA" (read assisting Alex Saab).