Four Venezuelans landed on May 30, 2019, in Grand Cayman, the largest of the Cayman Islands, carrying a shipment of gold valued at nearly four million dollars. They declared the cargo they had in the… Cayman Islands Exposed as Hub for Venezuelan Gold Smuggling Operations
Foto / Cortesía Cuban President Miguel Díaz-Canel admitted on Thursday that Cuba is still receiving oil and its derivatives from Venezuela through a “secret formula” designed to evade the sanctions imposed by the United States.… Cuba’s Government Acknowledges Secret Oil Deal with Venezuela Amidst Accusations of International Corruption Network
The evasion of sanctions by Nicolás Maduro’s regime continues, and an example of this is Harry Sargeant III, who maintains operations in Venezuela through North America Blue Energy Partners (NABEP). Those who think that the… US Business Tycoon Harry Sargeant III Flagrantly Evades Sanctions to Propel Maduro’s Regime in Venezuela
The intensification of evasion mechanisms to dodge sanctions under Nicolás Maduro’s regime will be the response to the end of General License 41B from the U.S. Department of the Treasury’s Office of Foreign Assets Control… Chevron’s Withdrawal Opens Floodgates for Maduro’s Sanctions-Evasion Tactics
Chevron is leaving Venezuela, as the provisions of the General License 41B from the Office of Foreign Assets Control (OFAC) from the U.S. Department of Treasury dictate that the American oil company must cease operations… Chevron’s Departure from Venezuela Confirms U.S. Sanctions’ Stranglehold on Maduro’s Regime
The Cartel of Suns, Nicolás Maduro and Tareck El Aissami have added a new lawsuit to the collection of accusations they face in various U.S. courts. This one is for narcoterrorism and involves a civil… Nicolás Maduro and Tareck El Aissami Face New Civil Suit for Narcoterrorism Ties in Alabama Court
The administration of former President Donald Trump is reportedly negotiating a high-stakes agreement with Nicolás Maduro’s regime, allowing Chevron to continue exporting Venezuelan oil to the United States. In exchange, Venezuela would accept the return… Trump Se Alía con Maduro para Permitir a Chevron Operar en Venezuela a Cambio de Deportaciones de Migrantes
The judicial harassment and political manipulation of justice in Venezuela are exemplified in a case being heard in the United States District Court for the Southern District of New York. A woman accuses her ex-partner—a… New York Court Case Exposes Judicial Harassment and Political Manipulation of Justice in Venezuela by High-Profile Chavista
In this case, at stake is not just the fate of a shipment of crude oil, but also how U.S. courts interpret and define war, legitimacy, and power in an increasingly uncertain world. This material… CITGO and Reinsurers Engage in Legal Clash Over Definition of Insurrection in Venezuela
There is no official confirmation, but Chevron is continuing its operations in Venezuela for another sixty days. Neither the Treasury Department nor the Office of Foreign Assets Control (OFAC) has made a statement, but the… Chevron’s Extended Operations in Venezuela Reflects Troubling Ties with the Maduro Regime
Foto/Archivo Since 2023, Cuentas Claras Digital has highlighted a key figure in the corruption network of the Maduro regime: Ramón Carretero. In addition to the activities outlined in the recent Armando.info publication, it’s important to… Maduro’s Corruption Network Exposed: Key Players in the Kleptocracy
The relationship between Ramón Carretero Napolitano, a prominent Panamanian businessman with extensive business dealings in Cuba, and Nicolás Maduro’s regime is quite the spectacle. It began in 2013, during Hugo Chávez’s final days, and continues… Carretero’s Profiteering Ties to Maduro’s Regime Exposed Amidst Venezuela’s Crisis
The United States is putting pressure on Nicolás Maduro’s regime through decisive actions aimed at warning the dictatorship that the era of threats and inaction has ended with Joe Biden’s mandate. The explicit goal of… United States Confronts Maduro’s Regime Amid China’s Increasing Control Over Venezuela’s Oil Industry
The list of victims of the Venezuelan dictatorship is long, creating a mountain of condemnation sentences and reparations claimed by its victims against Nicolás Maduro’s regime. On one side, some demand compensation for damages caused… Maduro’s Regime Faces Multi-Million Dollar Judgments as Victims Demand Justice for State Violence
The man, characterized by his beard, light eyes, and defined muscles, frequently inspects the remodeling and expansion work at the High-Performance Sports Center (CDAR) Los Samanes, previously known as FutSal Park Los Samanes. This facility… Granko Arteaga’s Dual Role: Sports Promoter or Torturer in Venezuela’s Shadows