The U.S. Department of Justice (finally) charged Claudia Diaz Guillen and husband Adrian Velasquez with money laundering on 30 October. Diaz Guillen and Velasquez were part of a larger money laundering network that included former head of Venezuela's Treasury Alejandro Andrade, and sidekick and facilitator Raul Gorrin. Andrade is the man who famously pleaded guilty to getting $1 billion worth of bribes.

Our interpretation of Nicolas Maduro's regime anti U.S. sanctions constitutional law (see pdf below) isn't verbose. In short, Maduro has vested himself with an instrument that does not exist in Venezuela's jurisprudence (constitutional law), cloaks it under ius cogens, to do whatever off-the-books business he sees fit, with whichever entity, local or international, in the most absolute obscurity. No authority in the land is to learn what, when, or how deals under it are done.

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.