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raul gorrin

U.S. Treasury hits Raul Gorrin: Nicolas Maduro's favourite operator

U.S. Treasury sanctioned Raul Gorrin and his network today. Has-beens like Gonzalez Dellan and Claudia Diaz Guillen (pending extradition to the U.S. from Spain) have also been targeted. Gorrin, particularly, is a great addition to the SDN list, as he has become the Boligarch-in-favour to the Maduro/Flores power couple in many of their corrupt deals. Globovision, Gorrin's propaganda network, is also included in SDN List.

Raul Gorrin, Angelo Mazzarella & Luis Maria Piñeyrüa Pittaluga

There's more to Raul Gorrin. The U.S. Department of Justice (bless them) has just scratched the surface. On Tuesday, December 1, 2009, Gorrin sent an email with -among others- the following instruction:

Monto 3.850.000

HSBC PRIVATE BANK (SWITZERLAND) SA 2, General Guisan CH­1211 Geneve swift: BLICCHGG

Attention: Angelo Mazzarella Beneficiary Bellsite Overseas S.A Account no. 1574680