On April 17, 2024, it was a significant day for Harry Sargeant III. As Venezuela delved into the heated electoral campaign for the presidential election on July 28, the U.S. oil magnate quietly advanced with… Harry Sargeant III’s Shadowy Oil Ambitions Aligned with Maduro’s Regime in Venezuela
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
The parties from Venezuela, namely the Bolivarian Republic of Venezuela, PDV Holding Inc., and CITGO Petroleum Corporation, have filed a motion with the U.S. District Court for the District of Delaware, requesting a 21-day extension… Venezuela Se Afilia a Estrategias Legales para Bloquear la Subasta de CITGO Tras Sentencia Favorable en Nueva York
This Friday, the American oil services company Schlumberger (SLB) decided to halt its operations in the Petroindependencia joint project, awaiting developments expected for May 27. This decision has had immediate effects on the operations of… Schlumberger Halts Operations in Petroindependencia as Venezuelan Oil Sector Faces Critical Threat
Breaking away from the trend that has dominated other U.S. courts in recent years, the New York Court dismissed the alter ego theory to hold PDV Holding liable for PDVSA’s debts. Judge Jed S. Rakoff… New York Court Rejects Alter Ego Argument, Shields PDV Holding from PDVSA’s Debt Accountability
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
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
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 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
Graed García Bocaranda, the current Legal Consultant and Corporate Manager of International Legal Affairs at Pequiven, joined in 2017 as part of a power structure that allegedly used the state-owned company to siphon off resources… Pequiven Official Accused of Leveraging Power Networks to Secure Fraudulent Contracts
The macroeconomic outlook for Venezuela in 2025 projects a significant contraction in the oil sector, along with a reduction in external revenues due to the reinstatement of sanctions, a situation that will negatively impact total… Venezuela on the Brink: Severe Economic Contraction and Rising Inflation Expected by 2025 Amid Renewed Sanctions