These were the actors and structures used by Alessandro Bazzoni and Joaquín Leal Jiménez to trade Venezuelan crude oil assigned to Alex Saab for the exchange, initially of tankers and later of food. PDVSA allocated… Venezuelan Oil Trade Scheme: How Bazzoni and Leal Managed Alex Saab’s Operations
The Majed and Khaled Khalil Majzoub brothers, both of Lebanese origin, are among those being investigated for embezzlement at Petróleos de Venezuela (Pdvsa), allegedly linked to Vice President Delcy Rodríguez, according to sources close to… Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled
On March 7, 2019, Venezuela was plunged into darkness. What was initially thought to be just another blackout extended: one hour, two, five; a day, two, three… Amid accusations of sabotage, the Chavista government moved… Uncovering Venezuela’s Secret Network: How Mexican Entrepreneurs Evaded Sanctions Against Maduro After the 2019 Blackout
Contrary to popular belief, the arrest of Alex Saab Morán seven months ago in Cabo Verde and the nearly simultaneous sanction by the U.S. Department of the Treasury against the Mexican company Libre Abordo,… Alex Saab and His Network: Unveiling the Shadowy Trade of Venezuelan Oil
UNITED STATES STRIKES ANOTHER BLOW TO THE LINK OF THE DICTATORSHIP IN VENEZUELA United States suspends visa for Venezuelan magnate Oswaldo Cisneros due to ties with the Chavista dictatorship According to information reported by journalist… United States Revokes Visa for Oswaldo Cisneros Amid Chavista Ties and Corruption Allegations
“Without a stable market and fair price, oil investments become difficult,” said President Nicolás Maduro at Miraflores on November 4, 2016. During the televised transmission, the leader elaborated like a trophy on the amount… PDVSA’s Desperate Bid for Financing Exposes Troubling Alliances and Questions of Legitimacy