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.

OFAC sanctions José Luis Rodríguez Zapatero's benefactors

OAS Secretary General Luis Almagro described best the actions of Spain's former Prime Minister José Luis Rodríguez Zapatero vis-a-vis Venezuela, when he said recently that Zapatero was "an imbecile". Almagro said that someone who needs seven clarifications to understand something must be an imbecile. Almagro does not know, though assumes as everyone else, that Zapatero is an apologist for Nicolas Maduro's regime, working hard towards keeping Maduro's criminal organization in power.

US Treasury targets Venezuela's true power: Cilia Flores

The Office of Foreign Assets Control of the U.S. Treasury added today to its Venezuela-related Designations (SDN list) a number of chavistas (see below). It is worth highlighting that Cilia Flores, partner of Nicolas Maduro, is the true power behind the chavista regime. Jorge and Delcy Rodriguez are also key players in chavismo's power structure.
 

Why hasn't DoJ arrested Rafael Ramirez? Exhibit Andorra

It wouldn't be an exaggeration to say that Rafael Ramirez, former concurrent Energy Minister and CEO of Petroleos de Venezuela (PDVSA), basically managed Venezuela's income between 2004-2014. While at the helm of PDVSA, over $1.2 trillion got past his hands. Ramirez is even on the record, admitting that he oversaw transfers between PDVSA and the Venezuelan State worth some $480 billion.

Venezuela Crisis: SDN / SSI PDVSA, then negotiate

Further to previous article about the kind of solution that could realistically be put in place to deal with Venezuela's crisis, perhaps it's worth expanding on strategy. Lots of people are thinking drones, or military invasions are the only way. But before the first Hellfire drops, OFAC should SDN / SSI PDVSA, and every subsidiary, including CITGO. Assets in the Caribbean and Nynas could be added for good measure.