Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here and here, exhibit Bloomberg here, exhibit OCCRP here). To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption. Note added 28/06/2021: impostors are using this site's former editor's full name, and a fake email address (alek.boyd.arregui@gmail.com) to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. Infodio.com has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.

BREAKING: Alex Saab's partner Alvaro Pulido Vargas has Venezuelan passport

On 12 June, Alex Saab was arrested in Cape Verde on an INTERPOL notice. Upon Saab's arrest, Venezuela's Minister of Foreign Affairs, Jorge Arreaza, revealed that Saab was not only a Venezuelan citizen but an agent of Nicolas Maduro's regime travelling on official affairs, therefore protected by diplomatic immunity. This site can reveal for the first time that Saab's associate Alvaro Pulido Vargas (real name German Enrique Rubio Salas), also has a legitimate and valid Venezuelan passport, number 129251659 that expires 5 October 2020. In addition, Pulido Vargas has used two Colombian passports in the recent past (PE069914, CC79324956). In May 2000, Colombian media reported that Rubio had been arrested for involvement in drug trafficking.

Adriana Martínez Rodriguez, girlfriend of Pulido Vargas and proxy of Saab, has used four different Colombian passports recently, CC52145001, AN964154, PE108893, and PE140179.

Alvaro Enrique Pulido Vargas Venezuela passportArreaza's jump to Saab's defence followed a previous move, equally shocking, whereby Arreaza announced that Venezuela would present the "bankruptcy" of Libre Abordo, one of Saab's shells, to the International Criminal Court.

U.S. Treasury announced last Friday that Libre Abordo, subsidiary Schlager Business Group, and Mexican proxies of Saab were added to its sanctioned list due to evasion of sanctions imposed on PDVSA. Saab had become PDVSA's largest trader since Rosneft's exit in mid February.

Tags

Add to Breaking news
Off