Nynas, Derwick & GPB Energy Services mock Treasury sanctions on PDVSA
Going through some of the documents related to reorganisation of Nynas, we found this (see page 6):

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 INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at 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.
Going through some of the documents related to reorganisation of Nynas, we found this (see page 6):

Count us among the suspicious, the incredulous. In early 2019, even before Juan Guaido declared himself interim president of Venezuela, we met with senior officials of the Trump administration. Very early in our meeting words to the effect of "we like Leopoldo" were uttered. I remember it vividly, having thought "oh man... where do we start?" For Leopoldo, before his puppet Guaido became a thing, was already, arguably, the most toxic politician in Venezuela. Alas that was the hope then.
UPDATED 13/11/2020 - Following in the "fine tradition" of trying to silence investigative journalism, today we got a threat (see pdf below) from some French lawyers, Philippe Tessier and Luc Brossollet.
In certain quarters, Italy’s Guardia di Finanza is believed to be one of the world’s foremost law enforcement bodies when it comes to prosecute financial crimes. It might have to do with being Italy’s oldest police force. In any case, Italy has become an important destination for a post modern sort of Mafia: Chavismo, one of the most powerful transnational criminal groups ever to emerge. PDVSA, the State owned energy giant from Venezuela, was managed by Rafael Ramirez for approximately 12 years (2002 – 2014).