The anticipation surrounding the CITGO auction remains high due to recent developments. On one hand, the Venezuelan parties have filed a motion to disqualify the judicial expert, Robert B. Pincus; on the other, Gold Reserve… CITGO Auction Under Threat as OFAC Blocks PDVSA 2020 Bondholders from Interference Amid Allegations of Corruption and Mismanagement
The energy ventures of Maduro and Petro are under scrutiny by OFAC. This is not surprising given their ideologically questionable security agreements. Now, the revival of an old project, the San Mateo-Corozo electrical interconnection, raises… Maduro and Petro’s Energy Ventures Under Scrutiny by OFAC Amidst Corruption Allegations
Amid the hectic process of the CITGO auction, Horacio Medina, president of the Ad Hoc Administrative Board of PDVSA, assured that the funds from the Venezuelan refinery in the United States were not used to… CITGO Auction: Horacio Medina Accuses Interin Government of Misusing Refinery Funds for Political Gain
The recent designation of the Cartel de Los Soles as a global terrorist organization by the United States marks a significant step in the fight against transnational organized crime, as it has evolved into a… U.S. Declaration of the Cartel of the Suns as a Global Terrorist Organization Marks a Pivotal Moment in the Fight Against Transnational Crime