Country(ies) Involved: Venezuela
Region(s) Involved: Latin America
Industry Involved: Financial
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. Alex Nain Saab Moran and Alvaro Pulido Vargas, a/k/a "German Enrique Rubio Salas" | 07/25/2019 | DOJ Criminal Action | $0 | |||
| United States of America v. Alvaro Pulido Vargas, et al. | 10/07/2021 | DOJ Criminal Action | $0 | $1,600,000,000 | ||
| United States of America v. Daniel D'Andrea Golindando and Luis Javier Sanchez Rangel | 03/08/2022 | DOJ Criminal Action | $1,000,000 | $0 | ||
| United States of America v. Ralph Steinmann and Luis Fernando Vuteff | 06/12/2022 | DOJ Criminal Action | $200,000,000 | $0 | ||
| United States of America v. Jhonnatan Teodoro Marin Sanguino | 04/21/2022 | DOJ Criminal Action | $3,800,000 | $3,800,100 | ||
| United States of America v. Rixon Rafael Moreno Oropeza | 08/24/2022 | DOJ Criminal Action | $0 | $30,000,000 | ||
| United States of America v. Alvaro Ledo Nass | 02/24/2023 | DOJ Criminal Action | $21,519,050 | $11,517,625 | ||
| United States of America v. Orlando Alfonso Contreras Saab | 09/11/2023 | DOJ Criminal Action | $0 | $340,000,000 |