Nicolás Maduro Archives - Page 22 of 44

The Dark Web of Nitron Group’s Hostile Takeover Attempt of Monómeros Exposed Through Political Manipulation and Alleged Drug Trafficking Ties

Nitron Group LLC, the sole entity that could potentially acquire Monómeros Colombo-Venezolanos (according to its promoters), initially executed a strategy of “hostile takeover” against the company since 2021 through predatory loans, infiltration of management, and… The Dark Web of Nitron Group’s Hostile Takeover Attempt of Monómeros Exposed Through Political Manipulation and Alleged Drug Trafficking Ties

The U.S. Treasury has sanctioned the Cartel of the Suns, led by Nicolás Maduro, for its support of terrorist groups like the Tren de Aragua and the Sinaloa Cartel. Discover the implications of these measures… U.S. Treasury Names Maduro’s Cartel de los Soles as Global Terrorist Organization Targeting National Security

You don’t need to be an expert to see an alarming pattern in Venezuela: money laundering has thrived during the years of the “revolution,” becoming a tool that benefits global mafias and directly attacks the… Venezuelan Regime’s Currency Policies: A Systematic Route for Money Laundering Impacting the U.S. and Europe

The recent warnings from Trinidad and Tobago’s Defense Minister, Wayne Sturge, about the increasing presence of the Tren de Aragua in local organized crime extend far beyond mere internal security concerns. For geopolitical analysts, this… Trinidad y Tobago en la cuerda floja ante el avance del Tren de Aragua y la amenaza de un caos planificado

The cancellation of passports as a repression measure by Chavismo against journalists, human rights defenders, and dissenters is a tactic implemented by Nicolás Maduro’s regime, according to a report from the Center for Justice and… Maduro’s Systematic Passport Nullification as a Tool of Political Repression Against Dissent in Venezuela

In Sin Filtros, we detail the hearing scheduled for October 29 before the sentencing of the former head of the Venezuelan intelligence service, accused by the U.S. of drug terrorism offenses. Judge Alvin K. Hellerstein… El Pollo Carvajal expone la corrupción del Cartel de Los Soles en audiencia crucial ante la justicia estadounidense

In a coordinated effort aimed at cracking down on transnational criminal networks, the United States Department of the Treasury has imposed sanctions against key leaders of the Tren de Aragua, a Venezuelan organization designated as… Washington Exposes Maduro’s Criminal Army as Aragua Train Faces Unrelenting Sanctions

In a decisive move to curb the expansion of transnational organized crime, the U.S. Department of the Treasury, through the Office of Foreign Assets Control (OFAC), announced the inclusion of six high-ranking members of the… U.S. Targets Aragua Train Leaders in Major Crackdown on Organized Crime and Terrorism

The birth, growth, and expansion of the Tren de Aragua is not a story made up from imagination; it’s not a fictional adventure, nor is it a tale invented to harm Nicolás Maduro’s regime as… The Aragua Train: A Real Transnational Threat Demanding Urgent Regional Cooperation and Political Action

Mercedes de Freitas, the director of Transparencia Venezuela, reported that at least 178 corruption cases linked to the regime of Nicolás Maduro are being investigated across 30 countries. She made this statement during her appearance… Pdvsa’s Covert Operations to Circumvent Sanctions Exposed by Transparency Venezuela’s Director

In the latest episode of Sin Filtros, Maibort Petit explores the complex power dynamics between the United States, Venezuela, and Nicolás Maduro’s regime. With only a few months before the presidential elections in the U.S.… US Administration’s Complicity in Maduro’s Regime Undermines Democratic Values and Human Rights

The CITGO auction, a valuable energy asset of Venezuela on U.S. soil, has sparked significant concern regarding the sovereignty of the nation. Beyond political allegations, who are the real culprits behind the impending transfer of… CITGO Auction Exposes the Perilous Legacy of Venezuelan Leadership and Shared Accountability

On May 3, 2020, Jordan Guy MacDonald Goudreau led Operation Gideon, aimed at overthrowing Nicolás Maduro’s regime through a military incursion in Macuto Bay. Goudreau, along with Yacsy Alexandra Álvarez, is accused of conspiracy to… Jordan Guy MacDonald Goudreau’s Criminal Conspiracy Exposed in Bid to Overthrow Maduro

While Nicolás Maduro’s regime promotes the narrative that “sanctions are lifting,” the United States is responding with precision, not broad strokes. The recent General License No. 40D, issued by the Office of Foreign Assets Control… US Appears to Ease Sanctions While Maintaining Grip on Venezuela’s Regime Through General License 40D

The forced sale of CITGO Petroleum Corporation, the crown jewel of PDVSA abroad, has turned into a high-stakes chess game among creditors, political operatives, U.S. regulators, and investment funds. With over $19 billion in judgments… CITGO on the Brink: The Auction That Could Reshape Venezuela’s Financial Landscape