Titoli di Stato paesi-emergenti VENEZUELA e Petroleos de Venezuela - Cap. 2
- Creatore Discussione tommy271
- Data di Inizio
tommy271
Forumer storico
Sindicalistas no creen en nuevas promesas de Maduro sobre recuperación económica
Por
Descifrado
-
mayo 25, 2018
La dirigencia del movimiento sindical independiente rechazó la reelección presidencial por considerar que está signada por la ilegalidad, desde su convocatoria por la asamblea nacional constituyente y el Consejo Nacional Electoral hasta los resultados de la votación. “El gran perdedor de las elecciones del domingo fue Nicolás Maduro”, aseguró Pedro Arturo Moreno, directivo de la Confederación de Trabajadores de Venezuela.
Afirmó que las cifras de votos presentados por el CNE están abultados: contrastan con la baja participación de los venezolanos que se evidenció en los centros vacíos.
Moreno no cree en la recuperación económica prometida en la campaña electoral ni en el entendimiento nacional y cambio de rumbo de la economía asomados por el primer mandatario, pues la experiencia de los años de gobierno de Hugo Chávez y Maduro “es la destrucción del aparato productivo y de los empleos”.
En el acto de proclamación en el CNE, Maduro anunció el lunes la creación de una comisión de asesoría económica nacional e internacional y facultó al vicepresidente, Tareck el Assaimi, para que la instale.
Dick Guanique, dirigente del Frente Autónomo de Defensa del Empleo, el Salario y el Sindicato, recalcó que el ventajismo mostrado por el oficialismo en la elección profundiza la desconfianza de los venezolanos y los trabajadores en que se den cambios económicos y políticos positivos en el gobierno.
Con información de El Nacional.
Por
Descifrado
-
mayo 25, 2018
La dirigencia del movimiento sindical independiente rechazó la reelección presidencial por considerar que está signada por la ilegalidad, desde su convocatoria por la asamblea nacional constituyente y el Consejo Nacional Electoral hasta los resultados de la votación. “El gran perdedor de las elecciones del domingo fue Nicolás Maduro”, aseguró Pedro Arturo Moreno, directivo de la Confederación de Trabajadores de Venezuela.
Afirmó que las cifras de votos presentados por el CNE están abultados: contrastan con la baja participación de los venezolanos que se evidenció en los centros vacíos.
Moreno no cree en la recuperación económica prometida en la campaña electoral ni en el entendimiento nacional y cambio de rumbo de la economía asomados por el primer mandatario, pues la experiencia de los años de gobierno de Hugo Chávez y Maduro “es la destrucción del aparato productivo y de los empleos”.
En el acto de proclamación en el CNE, Maduro anunció el lunes la creación de una comisión de asesoría económica nacional e internacional y facultó al vicepresidente, Tareck el Assaimi, para que la instale.
Dick Guanique, dirigente del Frente Autónomo de Defensa del Empleo, el Salario y el Sindicato, recalcó que el ventajismo mostrado por el oficialismo en la elección profundiza la desconfianza de los venezolanos y los trabajadores en que se den cambios económicos y políticos positivos en el gobierno.
Con información de El Nacional.
tommy271
Forumer storico
Guerra: Gobierno asegura haber recolectado $3 millardos pero no puede pagar al BID
Por
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mayo 25, 2018
El diputado a la Asamblea Nacional José Guerra considera falso que el Gobierno haya recolectado 3.000 millones de dólares mediante la venta de la “criptomoneda” petro.
Vía Twitter, cuestionó que las autoridades supuestamente cuenten con estos recursos y al mismo tiempo sean incapaces de pagar los 200 millones de dólares adeudados al Banco Interamenricano de Desarrollo (BID).
Hace casi un mes el presidente Nicolás Maduro anunció que la preventa del petro produjo ingresos por más de 3.000 millones. Aseguró que mil millones de este monto serían para las subastas del Sistema de Divisas de Tipo de Cambio Complementario. Sin embargo, la plataforma cambiaria no ha aumentado exponencialmente la cantidad de divisas adjudicadas desde entonces.
Jose Guerra@JoseAGuerra
La falsedad del cuento de los ingresos obtenidos por la colocación del Petro es tal que el gobierno dice que ha recaudado $ 3.000 millones, pero no puede pagar $ 200 millones al BID y ahora estamos es default. La mentira sale
14:43 - 25 may. 2018
Por
Descifrado
-
mayo 25, 2018
El diputado a la Asamblea Nacional José Guerra considera falso que el Gobierno haya recolectado 3.000 millones de dólares mediante la venta de la “criptomoneda” petro.
Vía Twitter, cuestionó que las autoridades supuestamente cuenten con estos recursos y al mismo tiempo sean incapaces de pagar los 200 millones de dólares adeudados al Banco Interamenricano de Desarrollo (BID).
Hace casi un mes el presidente Nicolás Maduro anunció que la preventa del petro produjo ingresos por más de 3.000 millones. Aseguró que mil millones de este monto serían para las subastas del Sistema de Divisas de Tipo de Cambio Complementario. Sin embargo, la plataforma cambiaria no ha aumentado exponencialmente la cantidad de divisas adjudicadas desde entonces.
Jose Guerra@JoseAGuerra
La falsedad del cuento de los ingresos obtenidos por la colocación del Petro es tal que el gobierno dice que ha recaudado $ 3.000 millones, pero no puede pagar $ 200 millones al BID y ahora estamos es default. La mentira sale
14:43 - 25 may. 2018
tommy271
Forumer storico
¿Están a punto de desplomarse las exportaciones de petróleo venezolano e iraní?
May 25, 2018 6:21 am
La amenaza de la caída del suministro de petróleo tanto de Irán como de Venezuela se cierne sobre la tensión geopolítica, los temores económicos y las sanciones. Ambos luchan constantemente para mantener los flujos de envío a los destinos clave, reseña el portal web Oil Price.
Por Matt Smith
Traducción libre del inglés por LaPatilla.com
El siguiente gráfico muestra las exportaciones de crudo iraní (sin condensados) con destino a Europa. Resalta cómo han cambiado los flujos desde que se levantaron las sanciones y también subraya dónde podríamos ver los cambios que vendrán después.
Las sanciones de la ONU hasta 2015 significaron que Europa no recibió ninguna entrega en los tres años anteriores, pero una vez que se levantaron las sanciones a principios de 2016, las entregas a la región aumentaron a casi 20% de las exportaciones totales de crudo iraní. tanto este año como el último.
El sur de Europa ha representado la mayor parte de los flujos hacia Europa y los destinatarios europeos principales son Italia, Francia, España y Grecia.
Si bien ha habido rumores de que mantendrán intactas tanto las sólidas relaciones iraníes como los flujos de petróleo, ya estamos viendo signos de retroceso en respuesta a las sanciones de Estados Unidos: Total está desmantelando las operaciones del proyecto South Pars en Irán a menos que obtengan una exención, mientras que la recompletación de un pozo en el Mar del Norte se ha detenido debido a que una subsidiaria de la Iranian Oil Company tiene una participación de 50%.
Gráfico Oil Price
Si bien los flujos fueron acelerados a Europa durante las sanciones anteriores, China e India hacían heno mientras brillaba el sol. Los dos representaron alrededor de 60% de los flujos durante los tres años hasta 2015, antes de ver los flujos caer una vez que se le concedió a Irán la capacidad de enviar crudo en otro lugar.
Los flujos a las dos naciones cayeron por debajo del 50%de las exportaciones totales el año pasado, antes de trepar por encima de ese umbral en lo que va de 2018. Si observamos un retroceso en los flujos hacia Europa, lo que probablemente sea cierto, China e India se preparan para ser los principales beneficiarios.
Gráfico Oil Price
China e India también son destinos clave para el crudo venezolano, junto con los Estados Unidos.
Como las exportaciones de crudo venezolano han disminuido, hemos visto la participación de los EEUU en las exportaciones marginadas, pero en cambio han aumentado a China (por ejemplo, el servicio de las deudas).
Estados Unidos sigue siendo el destino principal, pero tanto China como India representan cada una de las exportaciones: las tres juntas cubren cerca de 90% de todos los barriles de exportación.
Gráfico Oil Price
Hemos discutido anteriormente la caída de los flujos venezolanos a EEUU, Pero hemos visto un aumento de los flujos en los últimos meses debido a que la menor utilización de refinerías, mayores niveles de mezcla y una creciente lucha por efectivo han alentado una mayor cantidad de barriles para llegar a las costas estadounidenses.
Siga leyendo en Oil Price
May 25, 2018 6:21 am
La amenaza de la caída del suministro de petróleo tanto de Irán como de Venezuela se cierne sobre la tensión geopolítica, los temores económicos y las sanciones. Ambos luchan constantemente para mantener los flujos de envío a los destinos clave, reseña el portal web Oil Price.
Por Matt Smith
Traducción libre del inglés por LaPatilla.com
El siguiente gráfico muestra las exportaciones de crudo iraní (sin condensados) con destino a Europa. Resalta cómo han cambiado los flujos desde que se levantaron las sanciones y también subraya dónde podríamos ver los cambios que vendrán después.
Las sanciones de la ONU hasta 2015 significaron que Europa no recibió ninguna entrega en los tres años anteriores, pero una vez que se levantaron las sanciones a principios de 2016, las entregas a la región aumentaron a casi 20% de las exportaciones totales de crudo iraní. tanto este año como el último.
El sur de Europa ha representado la mayor parte de los flujos hacia Europa y los destinatarios europeos principales son Italia, Francia, España y Grecia.
Si bien ha habido rumores de que mantendrán intactas tanto las sólidas relaciones iraníes como los flujos de petróleo, ya estamos viendo signos de retroceso en respuesta a las sanciones de Estados Unidos: Total está desmantelando las operaciones del proyecto South Pars en Irán a menos que obtengan una exención, mientras que la recompletación de un pozo en el Mar del Norte se ha detenido debido a que una subsidiaria de la Iranian Oil Company tiene una participación de 50%.
Gráfico Oil Price
Si bien los flujos fueron acelerados a Europa durante las sanciones anteriores, China e India hacían heno mientras brillaba el sol. Los dos representaron alrededor de 60% de los flujos durante los tres años hasta 2015, antes de ver los flujos caer una vez que se le concedió a Irán la capacidad de enviar crudo en otro lugar.
Los flujos a las dos naciones cayeron por debajo del 50%de las exportaciones totales el año pasado, antes de trepar por encima de ese umbral en lo que va de 2018. Si observamos un retroceso en los flujos hacia Europa, lo que probablemente sea cierto, China e India se preparan para ser los principales beneficiarios.
Gráfico Oil Price
China e India también son destinos clave para el crudo venezolano, junto con los Estados Unidos.
Como las exportaciones de crudo venezolano han disminuido, hemos visto la participación de los EEUU en las exportaciones marginadas, pero en cambio han aumentado a China (por ejemplo, el servicio de las deudas).
Estados Unidos sigue siendo el destino principal, pero tanto China como India representan cada una de las exportaciones: las tres juntas cubren cerca de 90% de todos los barriles de exportación.
Gráfico Oil Price
Hemos discutido anteriormente la caída de los flujos venezolanos a EEUU, Pero hemos visto un aumento de los flujos en los últimos meses debido a que la menor utilización de refinerías, mayores niveles de mezcla y una creciente lucha por efectivo han alentado una mayor cantidad de barriles para llegar a las costas estadounidenses.
Siga leyendo en Oil Price
junior63
Forumer storico
EE.UU. acusa a Maduro de cometer "crímenes contra la humanidad" en Venezuela
EFE Washington 25 may. 2018
EE.UU. acusó hoy al Gobierno del presidente de Venezuela, Nicolás Maduro, de cometer "crímenes contra la humanidad" al "matar de hambre a su propio pueblo" como hacía el "régimen de Pol Pot" en Camboya en la década de 1970, y advirtió de que Washington "no tiene límites" en su respuesta y planea aumentar sus sanciones.
"Me siento tentado a compararles con el régimen de Pol Pot, y no en el aspecto del genocidio, evitemos la hipérbole", dijo Juan Cruz, el principal asesor para Latinoamérica del presidente estadounidense, Donald Trump, en un acto en el Consejo de las Américas en Washington.
EE.UU. acusa a Maduro de cometer "crímenes contra la humanidad" en Venezuela
EFE Washington 25 may. 2018
EE.UU. acusó hoy al Gobierno del presidente de Venezuela, Nicolás Maduro, de cometer "crímenes contra la humanidad" al "matar de hambre a su propio pueblo" como hacía el "régimen de Pol Pot" en Camboya en la década de 1970, y advirtió de que Washington "no tiene límites" en su respuesta y planea aumentar sus sanciones.
"Me siento tentado a compararles con el régimen de Pol Pot, y no en el aspecto del genocidio, evitemos la hipérbole", dijo Juan Cruz, el principal asesor para Latinoamérica del presidente estadounidense, Donald Trump, en un acto en el Consejo de las Américas en Washington.
EE.UU. acusa a Maduro de cometer "crímenes contra la humanidad" en Venezuela
junior63
Forumer storico
Treasury Targets Influential Former Venezuelan Official and His Corruption Network
13692, for being a current or former official of the Government of Venezuela. OFAC also designated three other individuals for being current or former officials, or for acting for or on behalf of designated individuals as key figures in Cabello’s corruption network. Those individuals are José David Cabello Rondón, Cabello’s brother, designated for being a current or former official of the Government of Venezuela; Marleny Josefina Contreras Hernández, Cabello’s wife, designated for being a current or former official of the Government of Venezuela; and Rafael Alfredo Sarria Diaz, Cabello’s front man (“testaferro”), designated for acting for or on behalf of Cabello. In addition, OFAC blocked three companies that are owned or controlled by Sarria in Florida: SAI Advisors Inc., Noor Plantation Investments LLC, and 11420 Corp. OFAC further blocked 14 properties in Florida and New York, owned by Sarria directly or through his companies.
“The Venezuelan people suffer under corrupt politicians who tighten their grip on power while lining their own pockets. We are imposing costs on figures like Diosdado Cabello who exploit their official positions to engage in narcotics trafficking, money laundering, embezzlement of state funds, and other corrupt activities,” said Secretary of the Treasury Steven T. Mnuchin. “This Administration is committed to holding those accountable who violate the trust of the Venezuelan people, and we will continue to block attempts to abuse the U.S. financial system.”
These designations reflect the commitment of the United States to use every available diplomatic and economic tool to hold accountable corrupt officials and support the Venezuelan people’s efforts to restore their democracy. The United States will continue to take appropriate action, including designating persons for sanctions, to respond to the situation in Venezuela as it develops. U.S. sanctions need not be permanent; they are intended to change behavior. However, we would consider lifting sanctions for persons sanctioned under E.O. 13692 that take concrete and meaningful actions to restore democratic order, refuse to take part in human rights abuses and speak out against abuses committed by the government, and combat corruption in Venezuela.
Diosdado Cabello Rondón
Cabello is the First-Vice President of the Partido Socialista Unido de Venezuela, or the United Socialist Party of Venezuela (PSUV), the political party of Venezuelan President Nicolas Maduro Moros (Maduro), whom OFAC designated pursuant to E.O. 13692 on July 31, 2017. Cabello is a former army lieutenant who forged a close link in the Venezuelan military academy with former, now-deceased Venezuelan President Hugo Chavez (Chavez). Cabello is also a former President and deputy of the Venezuelan National Assembly, Venezuela’s legislative body, and he remained a deputy of the National Assembly until the Maduro regime usurped the powers of the National Assembly and created the illegitimate National Constituent Assembly, of which Cabello is currently a member. Cabello has held numerous positions within the Venezuelan government, having previously served as Minister of Public Works and Housing, Minister of the Interior and Justice, Minister of Infrastructure, Director of the Venezuelan National Telecommunications Commission (CONATEL), and Governor of the state of Miranda.
Often referred to as the second most powerful man in Venezuela—after Maduro—Cabello has maintained significant leadership positions in the Venezuelan government since Chavez elevated him to the position of Minister of Interior and Justice. Cabello has abused these influential positions in furtherance of his illicit and corrupt activities to control and direct government agencies and military officials in Venezuela such as the Cuerpo de Investigaciones Cientificias, Penales y Criminalisticas, or the Body of Scientific, Penal, and Criminal Investigations (CICPC), and the Servicio Bolivariano de Inteligencia Nacional, or the Bolivarian National Intelligence Service (SEBIN), the Venezuelan domestic intelligence service. Cabello has entrenched a network of supporters by deciding who gets promoted within agencies such as the Ministry of Defense and the Ministry of Public Works. Cabello in turn used that sphere of influence to personally profit from extortion, money laundering, and embezzlement.
As of May 2017, Cabello had conducted a significant amount of illicit business with others, including Francisco Jose Rangel Gomez (Rangel Gomez), who reported to Cabello. Rangel Gomez was designated by OFAC pursuant to E.O 13692 on January 5, 2018 as a current or former official of the Government of Venezuela. Cabello, Rangel Gomez, and their associates laundered money from the embezzlement of Venezuelan state funds and their dealings with drug traffickers through a series of apartment buildings and commercial shopping centers. Additionally, Cabello, Rangel Gomez, and their associates worked together to illegally access and exploit mines. In particular, they mined and extracted iron and exported it through Ferrominera del Orinoco (FdO), a subsidiary of the state-owned Venezuelan conglomerate, Corporacion Venezolana de Guyana; although FdO was a legitimate business, Cabello and his associates had frontmen inside the company who facilitated the illegal extraction and export of iron. As of December 2016, Venezuelan officials has used state-owned enterprises, Venezolana de Aluminio (Venalum) and Aluminos Nacionales S.A. (Alunasa), to launder money to Costa Rica and Russia. The president of Venalum, as well as another individual who actually ran the company, engaged in drug trafficking and money laundering, and used Venalum as cover for these operations. Under the direction of Rangel Gomez, in his capacity as the Governor of the state of Bolivar, Venalum used boats to move minerals and launder money through Panama to the Costa Rica branch of Alunasa. Cabello directed the Venezuelan military to place several Alunasa employees in Costa Rica to oversee the operation. Additionally, Cabello laundered money through Venalum to Russia.
In addition to money laundering and illegal mineral exports, Cabello is also directly involved in narcotics trafficking activities. Working with current Venezuelan Executive Vice President Tareck El Aissami (El Aissami), whom OFAC designated pursuant to the Kingpin Act on February 13, 2017, Cabello organizes drug shipments being moved from Venezuela through the Dominican Republic, and onwards to Europe. Cabello also directs Pedro Luis Martin Olivares, who was designated pursuant to the Kingpin Act on May 7, 2018, in illicit activities. In late 2016, Cabello and Martin worked together to move illicit money to Panama, the Dominican Republic, and the Bahamas. As of March 2017, Cabello seized drug loads from small-scale drug traffickers, and combined and exported them through a Venezuelan government-owned airport. Cabello, along with President Maduro and others, divided proceeds from these narcotics shipments. Also as of early 2017, Cabello demanded information from the Venezuelan government bureaucracy about wealthy individuals who had made large purchases, which may have helped him identify other drug traffickers, money launderers, and competitors, for the purposes of stealing their drugs and property, and eliminating the competition.
José David Cabello Rondón
José David Cabello Rondón (José David) is the current Superintendent of the Servicio Nacional Integrado de Administracion Aduanera y Tributaria, or the National Integrated Customs and Tax Administration (SENIAT). He previously served as the Minister of Infrastructure and the Minister of Popular Power for Industries. José David has used his access as the head of the Venezuelan Tax and Customs agency to extort money for personal gain from Venezuelans. As of late 2017, Cabello, in his role as the First Executive Vice-President of the PSUV, and José David as the head of the SENIAT, were the main beneficiaries of extortion schemes against domestic and foreign private companies. The brothers shared a percentage of the extortion proceeds with other ministers and officials in Maduro’s inner circle. A typical extortion scheme involved SENIAT officials auditing a business and identifying both actual and falsified irregularities. The SENIAT officials would then give the business the option to pay a single large fine to SENIAT or a smaller fine to SENIAT with a smaller kickback to the officials. The companies would then log the kickbacks as business transactions. SENIAT officials increasingly have the kickbacks paid to specifically established, temporary Venezuelan bank accounts for fear of U.S. financial sanctions levied against senior officials and to avoid increased scrutiny of foreign bank accounts.
Beyond extorting profits from Venezuela’s Customs and Tax Administration, in September 2017, the Cabello brothers, acting in their capacity as high-level Venezuelan government officials, approved a money laundering scheme based on illicit financial activities targeting the Venezuelan state-owned oil company Petroleos de Venezuela, S.A. (PDVSA).
Rafael Alfredo Sarria Diaz
Rafael Alfredo Sarria Diaz (Sarria) has laundered money for Venezuelan officials by buying real estate since 2010. Sarria acts for or on behalf of Cabello as his main front man, or “testaferro,” advising, assisting, and profiting, himself, from Cabello’s corrupt profits and illegal proceeds. The two have maintained an illicit business relationship since at least 2010, when Sarria and Cabello had partnerships and corporations in Panama, and Sarria owned several real estate properties in Florida that were registered under his own name. In reality, Sarria acted as the named representative for Cabello in the ownership of these properties. As of 2015, Sarria continued to manage multiple properties and financial arrangements for Cabello, and in 2016, he was involved in drug trafficking activities on Cabello’s behalf. As of 2018, Sarria advises and assists Cabello, and he profits from the investment of Cabello’s corruptly obtained wealth.
Concurrent with designating Sarria, OFAC blocked three companies in Florida that are owned or controlled by Sarria: SAI Advisors Inc., Noor Plantation Investments LLC, and 11420 Corp., through which Sarria owns 12 properties in Florida. Sarria owns an additional property in Florida and another property in New York in his name.
Marleny Josefina Contreras Hernández
Marleny Josefina Contreras Hernández is married to Cabello and is the Minister of Popular Power for Tourism, as well as the President of Venezuela’s National Institute of Tourism.
As a result of today’s action, all property and interests in property of these persons that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated persons.
For additional information about the methods that Venezuelan senior political figures, their associates, and front persons use to move and hide corrupt proceeds, including how they try to exploit the United States financial system and real estate markets, please refer to FinCEN's advisories, FIN-2017-A006, "Advisory on Widespread Public Corruption in Venezuela" and FIN-2017-A003 "Advisory to Financial Institutions and Real Estate Firms and Professionals.
Treasury Targets Influential Former Venezuelan Official and His Corruption Network | U.S. Department of the Treasury
***************
Gli amici di Shannon e Zapatero.
13692, for being a current or former official of the Government of Venezuela. OFAC also designated three other individuals for being current or former officials, or for acting for or on behalf of designated individuals as key figures in Cabello’s corruption network. Those individuals are José David Cabello Rondón, Cabello’s brother, designated for being a current or former official of the Government of Venezuela; Marleny Josefina Contreras Hernández, Cabello’s wife, designated for being a current or former official of the Government of Venezuela; and Rafael Alfredo Sarria Diaz, Cabello’s front man (“testaferro”), designated for acting for or on behalf of Cabello. In addition, OFAC blocked three companies that are owned or controlled by Sarria in Florida: SAI Advisors Inc., Noor Plantation Investments LLC, and 11420 Corp. OFAC further blocked 14 properties in Florida and New York, owned by Sarria directly or through his companies.
“The Venezuelan people suffer under corrupt politicians who tighten their grip on power while lining their own pockets. We are imposing costs on figures like Diosdado Cabello who exploit their official positions to engage in narcotics trafficking, money laundering, embezzlement of state funds, and other corrupt activities,” said Secretary of the Treasury Steven T. Mnuchin. “This Administration is committed to holding those accountable who violate the trust of the Venezuelan people, and we will continue to block attempts to abuse the U.S. financial system.”
These designations reflect the commitment of the United States to use every available diplomatic and economic tool to hold accountable corrupt officials and support the Venezuelan people’s efforts to restore their democracy. The United States will continue to take appropriate action, including designating persons for sanctions, to respond to the situation in Venezuela as it develops. U.S. sanctions need not be permanent; they are intended to change behavior. However, we would consider lifting sanctions for persons sanctioned under E.O. 13692 that take concrete and meaningful actions to restore democratic order, refuse to take part in human rights abuses and speak out against abuses committed by the government, and combat corruption in Venezuela.
Diosdado Cabello Rondón
Cabello is the First-Vice President of the Partido Socialista Unido de Venezuela, or the United Socialist Party of Venezuela (PSUV), the political party of Venezuelan President Nicolas Maduro Moros (Maduro), whom OFAC designated pursuant to E.O. 13692 on July 31, 2017. Cabello is a former army lieutenant who forged a close link in the Venezuelan military academy with former, now-deceased Venezuelan President Hugo Chavez (Chavez). Cabello is also a former President and deputy of the Venezuelan National Assembly, Venezuela’s legislative body, and he remained a deputy of the National Assembly until the Maduro regime usurped the powers of the National Assembly and created the illegitimate National Constituent Assembly, of which Cabello is currently a member. Cabello has held numerous positions within the Venezuelan government, having previously served as Minister of Public Works and Housing, Minister of the Interior and Justice, Minister of Infrastructure, Director of the Venezuelan National Telecommunications Commission (CONATEL), and Governor of the state of Miranda.
Often referred to as the second most powerful man in Venezuela—after Maduro—Cabello has maintained significant leadership positions in the Venezuelan government since Chavez elevated him to the position of Minister of Interior and Justice. Cabello has abused these influential positions in furtherance of his illicit and corrupt activities to control and direct government agencies and military officials in Venezuela such as the Cuerpo de Investigaciones Cientificias, Penales y Criminalisticas, or the Body of Scientific, Penal, and Criminal Investigations (CICPC), and the Servicio Bolivariano de Inteligencia Nacional, or the Bolivarian National Intelligence Service (SEBIN), the Venezuelan domestic intelligence service. Cabello has entrenched a network of supporters by deciding who gets promoted within agencies such as the Ministry of Defense and the Ministry of Public Works. Cabello in turn used that sphere of influence to personally profit from extortion, money laundering, and embezzlement.
As of May 2017, Cabello had conducted a significant amount of illicit business with others, including Francisco Jose Rangel Gomez (Rangel Gomez), who reported to Cabello. Rangel Gomez was designated by OFAC pursuant to E.O 13692 on January 5, 2018 as a current or former official of the Government of Venezuela. Cabello, Rangel Gomez, and their associates laundered money from the embezzlement of Venezuelan state funds and their dealings with drug traffickers through a series of apartment buildings and commercial shopping centers. Additionally, Cabello, Rangel Gomez, and their associates worked together to illegally access and exploit mines. In particular, they mined and extracted iron and exported it through Ferrominera del Orinoco (FdO), a subsidiary of the state-owned Venezuelan conglomerate, Corporacion Venezolana de Guyana; although FdO was a legitimate business, Cabello and his associates had frontmen inside the company who facilitated the illegal extraction and export of iron. As of December 2016, Venezuelan officials has used state-owned enterprises, Venezolana de Aluminio (Venalum) and Aluminos Nacionales S.A. (Alunasa), to launder money to Costa Rica and Russia. The president of Venalum, as well as another individual who actually ran the company, engaged in drug trafficking and money laundering, and used Venalum as cover for these operations. Under the direction of Rangel Gomez, in his capacity as the Governor of the state of Bolivar, Venalum used boats to move minerals and launder money through Panama to the Costa Rica branch of Alunasa. Cabello directed the Venezuelan military to place several Alunasa employees in Costa Rica to oversee the operation. Additionally, Cabello laundered money through Venalum to Russia.
In addition to money laundering and illegal mineral exports, Cabello is also directly involved in narcotics trafficking activities. Working with current Venezuelan Executive Vice President Tareck El Aissami (El Aissami), whom OFAC designated pursuant to the Kingpin Act on February 13, 2017, Cabello organizes drug shipments being moved from Venezuela through the Dominican Republic, and onwards to Europe. Cabello also directs Pedro Luis Martin Olivares, who was designated pursuant to the Kingpin Act on May 7, 2018, in illicit activities. In late 2016, Cabello and Martin worked together to move illicit money to Panama, the Dominican Republic, and the Bahamas. As of March 2017, Cabello seized drug loads from small-scale drug traffickers, and combined and exported them through a Venezuelan government-owned airport. Cabello, along with President Maduro and others, divided proceeds from these narcotics shipments. Also as of early 2017, Cabello demanded information from the Venezuelan government bureaucracy about wealthy individuals who had made large purchases, which may have helped him identify other drug traffickers, money launderers, and competitors, for the purposes of stealing their drugs and property, and eliminating the competition.
José David Cabello Rondón
José David Cabello Rondón (José David) is the current Superintendent of the Servicio Nacional Integrado de Administracion Aduanera y Tributaria, or the National Integrated Customs and Tax Administration (SENIAT). He previously served as the Minister of Infrastructure and the Minister of Popular Power for Industries. José David has used his access as the head of the Venezuelan Tax and Customs agency to extort money for personal gain from Venezuelans. As of late 2017, Cabello, in his role as the First Executive Vice-President of the PSUV, and José David as the head of the SENIAT, were the main beneficiaries of extortion schemes against domestic and foreign private companies. The brothers shared a percentage of the extortion proceeds with other ministers and officials in Maduro’s inner circle. A typical extortion scheme involved SENIAT officials auditing a business and identifying both actual and falsified irregularities. The SENIAT officials would then give the business the option to pay a single large fine to SENIAT or a smaller fine to SENIAT with a smaller kickback to the officials. The companies would then log the kickbacks as business transactions. SENIAT officials increasingly have the kickbacks paid to specifically established, temporary Venezuelan bank accounts for fear of U.S. financial sanctions levied against senior officials and to avoid increased scrutiny of foreign bank accounts.
Beyond extorting profits from Venezuela’s Customs and Tax Administration, in September 2017, the Cabello brothers, acting in their capacity as high-level Venezuelan government officials, approved a money laundering scheme based on illicit financial activities targeting the Venezuelan state-owned oil company Petroleos de Venezuela, S.A. (PDVSA).
Rafael Alfredo Sarria Diaz
Rafael Alfredo Sarria Diaz (Sarria) has laundered money for Venezuelan officials by buying real estate since 2010. Sarria acts for or on behalf of Cabello as his main front man, or “testaferro,” advising, assisting, and profiting, himself, from Cabello’s corrupt profits and illegal proceeds. The two have maintained an illicit business relationship since at least 2010, when Sarria and Cabello had partnerships and corporations in Panama, and Sarria owned several real estate properties in Florida that were registered under his own name. In reality, Sarria acted as the named representative for Cabello in the ownership of these properties. As of 2015, Sarria continued to manage multiple properties and financial arrangements for Cabello, and in 2016, he was involved in drug trafficking activities on Cabello’s behalf. As of 2018, Sarria advises and assists Cabello, and he profits from the investment of Cabello’s corruptly obtained wealth.
Concurrent with designating Sarria, OFAC blocked three companies in Florida that are owned or controlled by Sarria: SAI Advisors Inc., Noor Plantation Investments LLC, and 11420 Corp., through which Sarria owns 12 properties in Florida. Sarria owns an additional property in Florida and another property in New York in his name.
Marleny Josefina Contreras Hernández
Marleny Josefina Contreras Hernández is married to Cabello and is the Minister of Popular Power for Tourism, as well as the President of Venezuela’s National Institute of Tourism.
As a result of today’s action, all property and interests in property of these persons that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated persons.
For additional information about the methods that Venezuelan senior political figures, their associates, and front persons use to move and hide corrupt proceeds, including how they try to exploit the United States financial system and real estate markets, please refer to FinCEN's advisories, FIN-2017-A006, "Advisory on Widespread Public Corruption in Venezuela" and FIN-2017-A003 "Advisory to Financial Institutions and Real Estate Firms and Professionals.
Treasury Targets Influential Former Venezuelan Official and His Corruption Network | U.S. Department of the Treasury
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Gli amici di Shannon e Zapatero.
s_cocis
Investitore Pazzo
per ora ancora nulla, in tanti aspettano
junior63
Forumer storico
Derwick bribes keep flowing into Venezuela's oil & gas
Submitted by Alek Boyd on Thu, 24/05/2018 - 10:48
Francisco D'Agostino. The other involves Petrozamora, the PDVSA - Gazprombank joint venture where Derwick Oil & Gas is a partner.
Venezuelan sources say PDVSA is buying quite a lot of gasoline from Elemento Oil and Gas Ltd, which is a shell controlled by / associated with Francisco D'Agostino. As reported by Reuters in April 2017, D'Agostino's CT Energia (d/b/a Elemento) continues to be favored by the new regime in PDVSA. Tareck el Aissami and close collaborators are said to be getting bribes from D'Agostino.
D'Agostino appeared in the energy sector some time ago through an "investment" in Harvest Natural Resources (Petrodelta). D'Agostino's funds were moved around through other shells under his control (CT Energia). Harvest ultimately announce it was dissolving. Harvest is also suing Rafael Ramirez over bribes.
D'Agostino is no stranger to corruption, and to getting deals in Venezuela under whatever circumstance. His father, Franco, was one of the most corrupt contractors of the pre-Chavez era. D'Agostino Jr. admitted that bribes always have to be paid to get contracts in Venezuela. D'Agostino's brother in law is Henry Ramos Allup, in turn one of the most pernicious characters of Venezuela's political sphere.
Then, U.S Treasury sanctioned Gazprombank Latin America Ventures BV, which is the shell created by Gazprombank and Derwick to participate in Petrozamora. Dutch registry documents show that "As of 28 December 2016, ORO Management Ltd. (Belize) and STAK Selvino (the Netherlands)" are its ultimate controlling parties. ORO Management Ltd is linked to GPB Global Resources, while STAK Selvino Investment Ltd in turn is one of those Cyprus shells that puts control of its assets through a Dutch foundation. Selvino is controlled by Orlando Jose Alvarado Moreno, Derwick's CFO. Forrmer GPB employee Christophe Gerard is also working for Selvino now.
Accounts filed in the Netherlands mention bonuses, that Gazprombank Latin America Ventures BV had to pay to the "Bolivarian Republic", to be able to join Petrozamora. As seen below, a total of $904.2 million was paid by Gazprombank Latin America Ventures BV. It is unknown to whom these "bonuses" bribes were paid.
Submitted by Alek Boyd on Thu, 24/05/2018 - 10:48
Francisco D'Agostino. The other involves Petrozamora, the PDVSA - Gazprombank joint venture where Derwick Oil & Gas is a partner.
Venezuelan sources say PDVSA is buying quite a lot of gasoline from Elemento Oil and Gas Ltd, which is a shell controlled by / associated with Francisco D'Agostino. As reported by Reuters in April 2017, D'Agostino's CT Energia (d/b/a Elemento) continues to be favored by the new regime in PDVSA. Tareck el Aissami and close collaborators are said to be getting bribes from D'Agostino.
D'Agostino appeared in the energy sector some time ago through an "investment" in Harvest Natural Resources (Petrodelta). D'Agostino's funds were moved around through other shells under his control (CT Energia). Harvest ultimately announce it was dissolving. Harvest is also suing Rafael Ramirez over bribes.
D'Agostino is no stranger to corruption, and to getting deals in Venezuela under whatever circumstance. His father, Franco, was one of the most corrupt contractors of the pre-Chavez era. D'Agostino Jr. admitted that bribes always have to be paid to get contracts in Venezuela. D'Agostino's brother in law is Henry Ramos Allup, in turn one of the most pernicious characters of Venezuela's political sphere.
Then, U.S Treasury sanctioned Gazprombank Latin America Ventures BV, which is the shell created by Gazprombank and Derwick to participate in Petrozamora. Dutch registry documents show that "As of 28 December 2016, ORO Management Ltd. (Belize) and STAK Selvino (the Netherlands)" are its ultimate controlling parties. ORO Management Ltd is linked to GPB Global Resources, while STAK Selvino Investment Ltd in turn is one of those Cyprus shells that puts control of its assets through a Dutch foundation. Selvino is controlled by Orlando Jose Alvarado Moreno, Derwick's CFO. Forrmer GPB employee Christophe Gerard is also working for Selvino now.
Accounts filed in the Netherlands mention bonuses, that Gazprombank Latin America Ventures BV had to pay to the "Bolivarian Republic", to be able to join Petrozamora. As seen below, a total of $904.2 million was paid by Gazprombank Latin America Ventures BV. It is unknown to whom these "bonuses" bribes were paid.
