Zerpa was designated on July 26, 2017 pursuant to E.O. Department of State Offers Rewards for Information to Bring Former Venezuelan Public Officials to Justice, Department of State Offers Reward for Information to Bring Colombian Drug Trafficker to Justice, Secretary Pompeo’s Travel to Paramaribo, Georgetown, Boa Vista, Bogota, and Plano, Alert: Colombia Travel Advisory Level 3: Reconsider Travel, Alert: Demonstrations on October 20 and 21, 2020, Alert: Demonstrations on Monday, October 19, 2020, Remarks by Ambassador Philip S. Goldberg on Independence Day, Secretary Michael R. Pompeo With Venezuelan Interim President Juan Guaido, Secretary Michael R. Pompeo At the Opening Plenary of the Third Western Hemisphere Counterterrorism Ministerial, Secretary Michael R. Pompeo and Colombian President Ivan Duque at a Press Availability, Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP. Enrique Rubio, papá de Paulina Rubio, falleció a causa de una isufiencia renal a una semana después de que fuera internado de urgencias en la capital mexicana tras sufrir una parálisis en la mitad del cuerpo y un infarto cerebral. Este último. PdVSA was designated on January 28, 2019 pursuant to E.O. Marco Torres was designated on January 5, 2018 pursuant to E.O. Since as early as 2009, Saab exploited his corrupt ties to Maduro regime insiders, frequently paying bribes and kickbacks to Government of Venezuela officials, to win overvalued government contracts. Saab and Pulido used businesses in Mexico, relying on companies they already controlled, such as Group Grand Limited (which is headquartered in Hong Kong and also registered in Mexico in order to operate in the food industry). Algunas referencias acerca de Emmanuel Enrique Rubio González lo señalan como co-propietario en Colombia de una agencia de escorts denominada LATIN ANGELS. this link is to an external site that may or may not meet accessibility guidelines. Saab, in turn, worked with members of the Venezuelan government including El Aissami, the current Minister of Industries and National Production and former Executive Vice President, to create a structure for the Government of Venezuela to sell gold to Turkey. 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 U.S. financial system and real estate market, please refer to Treasury’s Financial Crimes Enforcement Network (FinCEN) advisories FIN-2019-A002, “Updated Advisory on Widespread Public Corruption in Venezuela,” FIN-2017-A006, “Advisory to Financial Institutions and Real Estate Firms and Professionals” and FIN-2018-A003, “Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their Financial Facilitators.”. Alex Saab bribed stepsons of Nicolás Maduro and exploited no-bid contracts to loot hundreds of millions of dollars from starving Venezuelans. Inicia juicio en Suiza contra Kastriot Gashi por fraude financiero de Vaud Premier Investment, Italia investiga si petróleo del Estado Islámico ha sido refinado por la empresa Saras, Periodista Glenn Greenwald renunció a The Intercept por «censura» de artículo acerca de Hunter Biden, Ricardo Fernández Barrueco. ¡Accésanos desde tu iPhone, BlackBerry o Droid en nuestro sitio móvil especialmente diseñado para tu celular!. El negocio de estos empresarios floreció hace unos años en Venezuela gracias a la obtención de divisas preferenciales de la Comisión Nacional de Administración de Divisas (CADIVI), mediante la empresa Fondo Global de Construcción, con la que debían llevar casas prefabricadas que no llegaron a Venezuela. Tu dirección de correo electrónico no será publicada. Emmanuel Enrique Rubio González es el hijo del empresario colombiano Álvaro Pulido, alias «Cuchi» (antes llamado Germán Rubio). Las andanzas de un boliburgués, Repsol busca crudo canadiense frente a déficit de producción de Venezuela y México, Las influencias con las que la empresaria «testaferro» Norka Luque construyó su riqueza en Venezuela. View the profiles of people named Enrique Gonzalez Rubio. ¿El magnate Raúl Gorrín, uno de los más buscados por los Estados Unidos, estuvo de fiesta en Caracas? “The corruption network that operates the CLAP program has allowed Maduro and his family members to steal from the Venezuelan people. Having successfully obtained no-bid contracts, these front and shell companies would then receive approval from the Venezuelan Corporation of Foreign Trade (CORPOVEX) to import food into Venezuela. 13850, for operating in the oil sector of the Venezuelan economy. Saab’s involvement with the CLAP program started in 2016 when he and Pulido devised a corporate structure to acquire the food from a foreign distributor, assemble it in a foreign country, and ship it to Venezuela, all at the most profitable rate for themselves. This action also includes the identification of a luxury apartment in Miami, Florida, as blocked property in the interest of one of these companies. Illicit Operations in the Venezuelan Gold Sector. Turkish entities would purchase gold from the Government of Venezuela, depositing money in accounts in Turkey, which in turn would transfer funds to an account held by the BCV in Turkey. To further obscure the money’s origin, these front and shell companies would send a portion of the stolen money to business accounts of related companies whose financial activity was not related to food supply or logistics. Finally, using these accounts, the co-conspirators would send a portion of the stolen money to corrupt Venezuelan senior political figures, their family members, or associates. 1, que pertenece al Instituto Mexicano del Seguro Social”. The BCV was designated on April 17, 2019 pursuant to E.O. Agencia México. In many cases, the CLAP-contracted companies would sub-contract with other companies to fulfill the terms of the contract, such as purchasing food or assembling food boxes often at substandard nutritional value. After a year of lobbying, the Government of Venezuela awarded a housing contract to Saab and Pulido’s company to build 25,000 homes in Venezuela; the contract paid Saab and Pulido three to four times the actual cost of building each low-income home, which were intended for Venezuela’s more vulnerable populations. 13692, as amended, for being a current or former official of the Government of Venezuela. By offering food through this program, the former regime is able to maintain its influence because many Venezuelan citizens do not have enough money to buy food and therefore depend on the rations CLAP provides to survive. 13692, as amended, for being a current or former official of the Government of Venezuela, as a Director on the Board of Directors of CORPOVEX, as well as a Director of the Central Bank of Venezuela and the Vice President of Finance of Petroleos de Venezuela, S.A. (PdVSA). Los familiares de la Chica Dorada habían hecho un llamado a los medios y curiosos para que respetaran el triste momento por el que atraviesan. Los Chamos had frequent access to Maduro and Tareck Zaidan El Aissami Maddah (El Aissami), who was designated on February 13, 2017 pursuant to the Foreign Narcotics Kingpin Designation Act for playing a significant role in international narcotics trafficking; El Aissami is the current Minister of Industries and National Production and former Executive Vice President of Venezuela. Her father, Enrique Rubio González (1943-2011), was a Spanish-born lawyer; Her mother is Susana Dosamantes, a consecrated Mexican actress. Offers may be subject to change without notice. As a result, Los Chamos were able to manipulate the recipients of government contracts, and Saab had the opportunity to work with the highest levels of the Venezuelan government. Saab has personally profited from overvalued contracts, including the Government’s food subsidy program titled the Local Committees for Supply and Production, or Los Comités Locales de Abastecimiento y Producción, commonly known as CLAP. Ambos fueron incluidos en la lista OFAC de sancionados del Departamento del Tesoro de los Estados Unidos el 25 de julio pasado.

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