Spanish Who is.....The "Who is...?" series is a new type of article this site will be posting on a regular basis. Given that the editor of this site has become a source for journalists, bankers performing KYC, prosecutors, immigration authorities, public policy analysts, intelligence agencies, and concerned citizens, such research will be published in a simpler and more comprehensive way. The "Who Is" series is an attempt to provide accurate, factual snapshots of some of the most notorious members of the clique inside corrupt governments and enabling societies. Readers can use the contact page to suggest future profiles.

Who is Andrés René Guzmán?

Oscar favor hacerle llegar al Ministro confidencialmente esta info:

Asunto: Memorando de Entendimiento entre PDVSA y FLUVIOMAR SA

Estimada Sra. Embajadora Alicia Castro,

Continuando nuestra amable diálogo telefónico, tengo el agrado de enviarle el siguiente resumen de lo conversado entre PDVSA y nuestra empresa FLUVIOMAR SA. Nuestra intención es de que en la próxima visita Presidencial se pudiera firmar algún tipo de protocolo sobre la materia de logística, distribución y transporte entre la Republica Bolivariana de Venezuela y los países miembros del MERCOSUR.

Executive Director of Yaciretá Binational Entity, a joint Argentina - Paraguay commission that built and runs the Yaciretá Dam, and “the Minister” is none other than Julio de Vido, Argentina's Minister of Planning and Public Investment.

Who is Pedro Delgado Campaña?

“Su experiencia profesional también incluye haber sido Intendente Nacional de Supervisión en Ecuador y Gerente de Riesgos de la Corporación Financiera Nacional del Ecuador. El señor Delgado obtuvo una maestría en Economía Empresarial y un post grado en Administración Bancaria en el INCAE (Costa Rica).”

Who is Frank Holder?

As the dust settles in the spurious lawsuit against Banco Venezolano de Credito brought by proxies of the Venezuelan regime (Derwick Associates), it is worth exposing some of the parties that participated in this malicious charade. FTI Consulting deserves special mention. It is a public listed company, that deals in a number of things, among which PR management.

Who is Wang Jing?

Nearly all reports written on the topic since have questioned Nicaragua's choice of partner: a Chinese individual called Wang Jing. More from the BBC: "The Chinese businessman behind a $40bn (£26bn) plan to build a canal through Nicaragua has promised transparency and insisted his project is not a joke."