Tomás Elías González Benitez is part of the criminal gang that has plundered the coffers of the Venezuelan state.
Through his mafia connections, González has managed to rise to become one of the main intermediaries, supplying a large quantity of products and food to the Maduro regime and its bureaucratic entities such as: CASA, CORPOVEX, and PDVAL.
All transactions conducted by González Benitez with the Venezuelan tyranny involve exorbitant markups.
Gonzalez Benitez has registered companies in various parts of the world; one of these companies is located in the Dominican Republic and is named Productora Panorama. However, all these are shell companies, violating the laws that regulate the Petrocaribe agreement.
Productora Panorama, according to records, is located in the Sarasota Center tower and has a space of 120m2.
González Benitez has also acquired an apartment on Collins Avenue in Miami Beach, a townhouse in the Continuum building – Miami, and a Cessna Citation X, among other properties.
González is the owner of High Hill Entertainment in Miami, Florida. The company is located at 690 Lincoln Rd #202, Miami Beach, FL 33139.
When he was just an ordinary citizen, González lived in El Paraíso, Caracas, a middle-class neighborhood.
Companies Linked to Tomás Elías González
AFCOM CORP, ALOX INTERNATIONAL LLC CORPORATION, DOMAR TRADING, S.A.
DEXTON, S.A., GESTAMER, S.A., LATIN INVESTORS S.A., OIL GAS TECHNOLOGY INC., TOTAL WEB SERVICES S.A.