For the past three years, she served as the executive vice president at Pequiven. Her last supervisor at the petrochemical company was Román Maniglia, who appointed her as the Superintendent of Internal Taxes at SENIAT…
The Caguaripano hearing, held on August 26, 2026, before the Carabobo Court of Appeals, reopens the discussion regarding the political and judicial treatment of military rebellions in Venezuela. Jorge Lugo, brother of Jairo Lugo Ramos,…
Venezuelan Juan Manuel Gouveia-Aguilera was sentenced to eight years in federal prison for being part of a network that infected ATMs with malware to force them to dispense cash. The U.S. Department of Justice claims…
Eric McCrady’s firm, lacking a verifiable operating history, executed a series of legal modifications in Colorado—which included company dissolution, reinstatement, name changes, and appointing a leading law firm as its registered agent—within 32 days following…
The Court of Appeals of the Penal Judicial Circuit of Carabobo opened a new phase in the case against National Guard captain Juan Carlos Caguaripano Scott and 22 others convicted for the events that took…
Eric McCrady’s company, lacking a verifiable operational history, executed a series of legal changes in Colorado —dissolution, reinstatement, name correction and replacement of registered agent with a powerful law firm— in a swift 32 days…
Francisco Convit Guruceaga Transparency Venezuela has highlighted a concerning practice possibly being employed by individuals implicated in significant corruption cases linked to Petróleos de Venezuela (Pdvsa): acquiring dismissals from Venezuelan courts to use as a…
Since its inception, even though the America First ideology often advocates for fewer foreign entanglements, it favors a stronger presence in the Western Hemisphere. Image: Guacamaya. Guacamaya, August 20, 2026. Imagine a classroom at Yale…
Foto Archivo Erick Geovani Vega, a medical doctor and close collaborator of Nayib Bukele, has held leadership and representation roles within the business framework of Alba Petróleos de El Salvador. This conglomerate received millions in…
By: La Tabla/ Data Journalism Platform. August 19, 2026 On Tuesday, August 19, the Venezuelan government signed a productive participation contract with the American Hunt Oil Company to develop the Caro and Carisito oil and…
PCC, Comando Vermelho, CJNG, Sinaloa Cartel, Tren de Aragua, Gulf Clan and other major Latin American crime organizations can no longer be analyzed solely through the traditional lens of drug trafficking. Their expansion into illegal…
Author: La Tabla Data Journalism Platform. 18 AUG 2026A total of 227 million barrels of Venezuelan crude oil, valued at $16.57 billion in revenue, have been sold between January and July 2026 under the direct…
Alejandro Betancourt Journalist César Batiz, the director of El Pitazo, has reconstructed in a new edition of Mapas de Poder the complex network of professional, political, and legal relationships that has surrounded Alejandro Betancourt for…
Archivo Alejandro Betancourt, a Venezuelan businessman investigated in Europe for money laundering and tax fraud, has once again taken a significant role in Venezuela’s primary industry. Following months of restrictions limiting his movements from the…
A U.S. Department of Justice investigation documented how Sargeant Marine paid bribes to PDVSA officials to obtain confidential information and favor contracts for the purchase of Venezuelan asphalt. The file reveals intermediaries, shell companies, bank…