Complaints for corruption
Court document
The foundation received complaints for being the social arm of Walid Makled and his group of companies. It gave six million Bolivares fuertes to the Carabobo State Executive.
Facilitators
Official document
Resident agent of societies linked to Panama.
Occupied functions
Official document
Member of Strategic Commitee of Execution. Official Gazette 40.077 of December 21st 2012.
International trials. Money laundering. Bribery. Illegal Currency traffic
Petróleos de Venezuela S.A. (Pdvsa)
Venezuela, Colombia, USA, Portugal, Germany
Court document
Federal Tribunal of South Florida district investigates alleged crimes such as money laundering, bribery and false loan in Pdvsa.
International trials. Money laundering. Bribery.
Petróleos de Venezuela S.A. (Pdvsa)
Venezuela, Colombia, USA, Portugal, Germany
Court document
A Federal Tribunal of Houston investigates alleged crimes of conspiration to violate the law of corrupt practices abroad, money laundering and false tax declarations.
Sanctioned by
Official document
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
Sanctioned by
Official document
Included on August 2017 list.
Family members
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Brothers.
Sanctioned by
Official document
Panama included him on the list of high risk people in terms of money laundering and terrorism financing. Resolution 02-2018, march 27th, 2018.
Adnan El Maaz
Venezuela
Family members
Recognized communication media (trustable)
Tareck El Aissami, who is married to Adnan's nephew, Riada Rudy Aamer Maaz.
Integrates Company
Official document
Designated President. Extraordinary Official Gazzette Nº 6. 389 of July 20th, 2018.
Sanctioned by
Official document
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
Sanctioned by
Official document
Included on the OFAC list.
Occupied functions
Recognized communication media (trustable)
Responsible for Ex - President Chávez's son security and former security chief of Hugo Chávez.
Occupied functions
Official document
Promoted to Captain grade. Official Gazzette 5.925, July 15th, 2009.
International trials. Money laundering
Court document
National Audience of Spain investigates alleged money laundering and a request of extradition from Venezuela. Public entity involved: ONT
International trials. Money laundering
Recognized communication media (trustable)
National Audience of Spain investigates alleged money laundering and a request of extradition from Venezuela. Public entity involved: ONT
International trials. Money laundering
Court document
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.
International trials. Money laundering
Recognized communication media (trustable)
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.
Sanctioned by
Official document
On January 08th, 2019 was sanctioned by OFAC, for corruption.
Complaints for corruption
Source
Court document
Evidence
The foundation received complaints for being the social arm of Walid Makled and his group of companies. It gave six million Bolivares fuertes to the Carabobo State Executive.
Facilitators
Source
Official document
Evidence
Resident agent of societies linked to Panama.
Occupied functions
Source
Official document
Evidence
Member of Strategic Commitee of Execution. Official Gazette 40.077 of December 21st 2012.
International trials. Money laundering. Bribery. Illegal Currency traffic
Source
Court document
Evidence
Federal Tribunal of South Florida district investigates alleged crimes such as money laundering, bribery and false loan in Pdvsa.
International trials. Money laundering. Bribery.
Source
Court document
Evidence
A Federal Tribunal of Houston investigates alleged crimes of conspiration to violate the law of corrupt practices abroad, money laundering and false tax declarations.
Sanctioned by
Source
Official document
Evidence
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
Sanctioned by
Source
Official document
Evidence
Included on August 2017 list.
Family members
Source
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Evidence
Brothers.
Sanctioned by
Source
Official document
Evidence
Panama included him on the list of high risk people in terms of money laundering and terrorism financing. Resolution 02-2018, march 27th, 2018.
Family members
Source
Recognized communication media (trustable)
Evidence
Tareck El Aissami, who is married to Adnan's nephew, Riada Rudy Aamer Maaz.
Integrates Company
Source
Official document
Evidence
Designated President. Extraordinary Official Gazzette Nº 6. 389 of July 20th, 2018.
Sanctioned by
Source
Official document
Evidence
The Government included him on the list of sanctioned officials for being "responsibles or accomplices of serious violations" to Human Rights, "important acts of corruption or both".
Sanctioned by
Source
Official document
Evidence
Included on the OFAC list.
Occupied functions
Source
Recognized communication media (trustable)
Evidence
Responsible for Ex - President Chávez's son security and former security chief of Hugo Chávez.
Occupied functions
Source
Official document
Evidence
Promoted to Captain grade. Official Gazzette 5.925, July 15th, 2009.
International trials. Money laundering
Source
Court document
Evidence
National Audience of Spain investigates alleged money laundering and a request of extradition from Venezuela. Public entity involved: ONT
International trials. Money laundering
Source
Recognized communication media (trustable)
Evidence
National Audience of Spain investigates alleged money laundering and a request of extradition from Venezuela. Public entity involved: ONT
International trials. Money laundering
Source
Court document
Evidence
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.
International trials. Money laundering
Source
Recognized communication media (trustable)
Evidence
Federal Tribunal of South Florida district investigates alleged money laundering. According to OFAC, the engaged public resources go up to USD 2.400.000.000.
Sanctioned by
Source
Official document
Evidence
On January 08th, 2019 was sanctioned by OFAC, for corruption.