Fondo Global de Construcción SAS Owned by Alex Saab: Owned by Alex Saab. Registered in Bogota, 24 Nov 2011.
Fondo Global de Construcción SAS</br>Owned by</br>Alex Saab
Owned by Alex Saab. Registered in Bogota, 24 Nov 2011.
Owned by
Alex Saab.
Registered in
Bogota, 24
Nov 2011.
Fondo Global de Construcción SAS Employee of Ministerio de Industria: Contracted Fondo Global through CORPIVENSA to build housing-kits factories
Fondo Global de Construcción SAS</br>Employee of</br>Ministerio de Industria
Contracted Fondo Global through CORPIVENSA to build housing-kits factories
Contracted
Fondo Global
through
CORPIVENSA
to build
housing-kits
factories
Fondo Global de Construcción SAS Employee of Ministerio Habitat y Vivienda: Contracted Fondo Global to build 25,000 housing units.
Fondo Global de Construcción SAS</br>Employee of</br>Ministerio Habitat y Vivienda
Contracted Fondo Global to build 25,000 housing units.
Contracted
Fondo Global
to build
25,000
housing
units.
Alvaro Enrique Pulido Vargas money to Alex Saab: Pulido Vargas acts as proxy for Saab.
Alvaro Enrique Pulido Vargas</br>money to</br>Alex Saab
Pulido Vargas acts as proxy for Saab.
Pulido
Vargas acts
as proxy for
Saab.
Alex Saab money to Piedad Cordoba: Friend and benefactor of Saab. Used her contacts with the Chavez regime to get Saab +$680 million worth of contracts.
Alex Saab</br>money to</br>Piedad Cordoba
Friend and benefactor of Saab. Used her contacts with the Chavez regime to get Saab +$680 million worth of contracts.
Friend and
benefactor of
Saab. Used
her contacts
with the
Chavez
regime to get
Saab +$680
million worth
of contracts.
Fondo Global de Construcción C.A. Employee of Gobernación de Vargas: Contracted by Diaz Carneiro to build social housing.
Fondo Global de Construcción C.A.</br>Employee of</br>Gobernación de Vargas
Contracted by Diaz Carneiro to build social housing.
Contracted
by Diaz
Carneiro to
build social
housing.
Fondo Global de Construcción C.A. Employee of Ministerio Habitat y Vivienda: Contracted to build various housing projects.
Fondo Global de Construcción C.A.</br>Employee of</br>Ministerio Habitat y Vivienda
Contracted to build various housing projects.
Contracted to
build various
housing
projects.
Fondo Global de Construcción C.A. Owned by Alex Saab: Owned by Alex Saab. Registered in Venezuela.
Fondo Global de Construcción C.A.</br>Owned by</br>Alex Saab
Owned by Alex Saab. Registered in Venezuela.
Owned by
Alex Saab.
Registered in
Venezuela.
Alex Saab money to Ernesto Guevara: Saab paid Guevara -as proxy of Fondo Global de Petróleo- $120 million to purchase a group of PDVSA-contractors owed $330 million. Cordoba would see that PDVSA pays Saab full debt amount.
Alex Saab</br>money to</br>Ernesto Guevara
Saab paid Guevara -as proxy of Fondo Global de Petróleo- $120 million to purchase a group of PDVSA-contractors owed $330 million. Cordoba would see that PDVSA pays Saab full debt amount.
Saab paid
Guevara -as
proxy of
Fondo Global
de Petróleo-
$120 million
to purchase
a group of
PDVSA-contractors
owed $330
million.
Cordoba
would see
that PDVSA
pays Saab
full debt
amount.
Fondo Global de Construcción C.A. Employee of Ministerio de Industria: Housing contracts
Fondo Global de Construcción C.A.</br>Employee of</br>Ministerio de Industria
Housing contracts
Housing
contracts
Piedad Cordoba Employee of Venezuela Presidency: Has received support and cash from the Chavez regime.
Piedad Cordoba</br>Employee of</br>Venezuela Presidency
Has received support and cash from the Chavez regime.
Has received
support and
cash from
the Chavez
regime.
G&B Global Group, Inc Owned by Ernesto Guevara: Guevara owns G&B Global Group Inc.
G&B Global Group, Inc</br>Owned by</br>Ernesto Guevara
Guevara owns G&B Global Group Inc.
Guevara
owns G&B
Global Group
Inc.
RFG Consulting Services, Inc. Owned by Ernesto Guevara: Guevara owns RFG Consulting Services Inc.
RFG Consulting Services, Inc.</br>Owned by</br>Ernesto Guevara
Guevara owns RFG Consulting Services Inc.
Guevara
owns RFG
Consulting
Services Inc.
HONGKONG ASION DEVELOPMENT LIMITED Owned by Fondo Global Petróleo S.L.: See Energy International Services LLC link for explanation.
HONGKONG ASION DEVELOPMENT LIMITED</br>Owned by</br>Fondo Global Petróleo S.L.
See Energy International Services LLC link for explanation.
See Energy
International
Services LLC
link for
explanation.
LOGIC SERVICES LLC Owned by Fondo Global Petróleo S.L.: See Energy International Services LLC link for explanation.
LOGIC SERVICES LLC</br>Owned by</br>Fondo Global Petróleo S.L.
See Energy International Services LLC link for explanation.
See Energy
International
Services LLC
link for
explanation.
ENERGY INTERNATIONAL SERVICES LLC Owned by Fondo Global Petróleo S.L.: Saab, through Fondo Global Petróleo, bought this group of companies (owed $330 million worth of debt By PDVSA) for $120 million.
ENERGY INTERNATIONAL SERVICES LLC</br>Owned by</br>Fondo Global Petróleo S.L.
Saab, through Fondo Global Petróleo, bought this group of companies (owed $330 million worth of debt By PDVSA) for $120 million.
Saab,
through
Fondo Global
Petróleo,
bought this
group of
companies
(owed $330
million worth
of debt By
PDVSA) for
$120 million.
INCENTER Owned by Fondo Global Petróleo S.L.: See Energy International Services LLC link for explanation.
INCENTER</br>Owned by</br>Fondo Global Petróleo S.L.
See Energy International Services LLC link for explanation.
See Energy
International
Services LLC
link for
explanation.
G&B Global Group, Inc Owned by Fondo Global Petróleo S.L.: See Energy International Services LLC link for explanation.
G&B Global Group, Inc</br>Owned by</br>Fondo Global Petróleo S.L.
See Energy International Services LLC link for explanation.
See Energy
International
Services LLC
link for
explanation.
RFG Consulting Services, Inc. Owned by Fondo Global Petróleo S.L.: See Energy International Services LLC link for explanation.
RFG Consulting Services, Inc.</br>Owned by</br>Fondo Global Petróleo S.L.
See Energy International Services LLC link for explanation.
See Energy
International
Services LLC
link for
explanation.
Fondo Global Petróleo S.L. Owned by FGDC MALTA HOLDING LIMITED: Owns Fondo Global Petróleo S.L. in Spain.
Fondo Global Petróleo S.L.</br>Owned by</br>FGDC MALTA HOLDING LIMITED
Owns Fondo Global Petróleo S.L. in Spain.
Owns Fondo
Global
Petróleo S.L.
in Spain.
FGDC MALTA HOLDING LIMITED Owned by Alvaro Enrique Pulido Vargas: Owns FGDC Malta Holdings Ltd.
FGDC MALTA HOLDING LIMITED</br>Owned by</br>Alvaro Enrique Pulido Vargas
Owns FGDC Malta Holdings Ltd.
Owns FGDC
Malta
Holdings Ltd.
Piedad Cordoba Member of FARC: aka Teodora Bolivar. Forbidden to enter politics for life, due to her links to FARC.
Piedad Cordoba</br>Member of</br>FARC
aka Teodora Bolivar. Forbidden to enter politics for life, due to her links to FARC.
aka Teodora
Bolivar.
Forbidden to
enter politics
for life, due
to her links
to FARC.
Piedad Cordoba Employee of PDVSA / BARIVEN: Got $135,000 for political activities from Monomeros Colombovenezolanos, owned by PEQUIVEN (fully-owned subsidiary of PDVSA).
Piedad Cordoba</br>Employee of</br>PDVSA / BARIVEN
Got $135,000 for political activities from Monomeros Colombovenezolanos, owned by PEQUIVEN (fully-owned subsidiary of PDVSA).
Got $135,000
for political
activities
from
Monomeros
Colombovenezolanos,
owned by
PEQUIVEN
(fully-owned
subsidiary of
PDVSA).
INCENTER Employee of PDVSA / BARIVEN: Contractor of PDVSA. Outstanding debt: $109,607,886.02
INCENTER</br>Employee of</br>PDVSA / BARIVEN
Contractor of PDVSA. Outstanding debt: $109,607,886.02
Contractor of
PDVSA.
Outstanding
debt:
$109,607,886.02
HONGKONG ASION DEVELOPMENT LIMITED Employee of PDVSA / BARIVEN: Contractor of PDVSA. Outstanding debt: $28,575,600.00
HONGKONG ASION DEVELOPMENT LIMITED</br>Employee of</br>PDVSA / BARIVEN
Contractor of PDVSA. Outstanding debt: $28,575,600.00
Contractor of
PDVSA.
Outstanding
debt:
$28,575,600.00
RFG Consulting Services, Inc. Employee of PDVSA / BARIVEN: Contractor of PDVSA. Outstanding debt: $67,530,544.20
RFG Consulting Services, Inc.</br>Employee of</br>PDVSA / BARIVEN
Contractor of PDVSA. Outstanding debt: $67,530,544.20
Contractor of
PDVSA.
Outstanding
debt:
$67,530,544.20
G&B Global Group, Inc Employee of PDVSA / BARIVEN: Contractor of PDVSA. Outstanding debt: $67,983,371.30
G&B Global Group, Inc</br>Employee of</br>PDVSA / BARIVEN
Contractor of PDVSA. Outstanding debt: $67,983,371.30
Contractor of
PDVSA.
Outstanding
debt:
$67,983,371.30
HONGKONG ASION DEVELOPMENT LIMITED Owned by Tony Canaves: Canaves owns Hongkong Asion Development Ltd.
HONGKONG ASION DEVELOPMENT LIMITED</br>Owned by</br>Tony Canaves
Canaves owns Hongkong Asion Development Ltd.
Canaves
owns
Hongkong
Asion
Development
Ltd.
ENERGY INTERNATIONAL SERVICES LLC Employee of PDVSA / BARIVEN: Contractor of PDVSA. Outstanding debt: $5,333,785.20
ENERGY INTERNATIONAL SERVICES LLC</br>Employee of</br>PDVSA / BARIVEN
Contractor of PDVSA. Outstanding debt: $5,333,785.20
Contractor of
PDVSA.
Outstanding
debt:
$5,333,785.20
ENERGY INTERNATIONAL SERVICES LLC Owned by Eudo Mendez: Mendez owns Energy International Services LLC
ENERGY INTERNATIONAL SERVICES LLC</br>Owned by</br>Eudo Mendez
Mendez owns Energy International Services LLC
Mendez
owns Energy
International
Services LLC
INCENTER Owned by Tony Canaves: Canavez owns INCENTER, a construction contractor and supplier of PDVSA.
INCENTER</br>Owned by</br>Tony Canaves
Canavez owns INCENTER, a construction contractor and supplier of PDVSA.
Canavez
owns
INCENTER, a
construction
contractor
and supplier
of PDVSA.
LOGIC SERVICES LLC Employee of PDVSA / BARIVEN: Contractor of PDVSA. Outstanding debt: $50,828,689.41
LOGIC SERVICES LLC</br>Employee of</br>PDVSA / BARIVEN
Contractor of PDVSA. Outstanding debt: $50,828,689.41
Contractor of
PDVSA.
Outstanding
debt:
$50,828,689.41
LOGIC SERVICES LLC Owned by Eudo Mendez: Mendez owns Logic Services LLC
LOGIC SERVICES LLC</br>Owned by</br>Eudo Mendez
Mendez owns Logic Services LLC
Mendez
owns Logic
Services LLC
Fondo Global de Construcción SAS
Fondo Global de
Construcción
SAS
Alex Saab
Alex Saab
Ministerio de Industria
Ministerio de
Industria
Alvaro Enrique Pulido Vargas
Alvaro Enrique
Pulido Vargas
Ministerio Habitat y Vivienda
Ministerio
Habitat y
Vivienda
Venezuela Presidency
Venezuela
Presidency
Piedad Cordoba
Piedad Cordoba
PDVSA / BARIVEN
PDVSA /
BARIVEN
INCENTER
INCENTER
RFG Consulting Services, Inc.
RFG Consulting
Services, Inc.
Ernesto Guevara
Ernesto Guevara
G&B Global Group, Inc
G&B Global
Group, Inc
ENERGY INTERNATIONAL SERVICES LLC
ENERGY
INTERNATIONAL
SERVICES LLC
Eudo Mendez
Eudo Mendez
Tony Canaves
Tony Canaves
HONGKONG ASION DEVELOPMENT LIMITED
HONGKONG
ASION
DEVELOPMENT
LIMITED
Fondo Global Petróleo S.L.
Fondo Global
Petróleo S.L.
Gobernación de Vargas
Gobernación de
Vargas
LOGIC SERVICES LLC
LOGIC SERVICES
LLC
FGDC MALTA HOLDING LIMITED
FGDC MALTA
HOLDING
LIMITED
FARC
FARC
Fondo Global de Construcción C.A.
Fondo Global de
Construcción
C.A.
CREATED WITH
