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Raúl Gorrín
Raúl Gorrín Belisario (born 22 November 1968) is a fugitive Venezuelan lawyer and businessman who currently serves as president of Globovisión and ''La Vitalicia'' insurance company. Due to his close relationship with the Venezuelan government, he is currently subjected to US sanctions over a corruption scheme involving bribery payments to Chávez-era government ministers. In November 2019, U.S. Immigration and Customs Enforcement (ICE) added Raúl Gorrín to the ICE Most Wanted List accused of money laundering. Education and career Gorrín studied law at the Universidad Santa María, venturing into his profession from young age through the foundation of the RGDPJ Law Office. In 2008, along with ten other shareholders, he bought the insurance company ''La Vitalicia'', today located among the first 40 Venezuelan insurers in accordance with the Venezuelan–American chamber Venancham. Purchase of ''Globovisión'' After the death of President Hugo Chávez, and the presiden ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Caracas
Caracas ( , ), officially Santiago de León de Caracas (CCS), is the capital and largest city of Venezuela, and the center of the Metropolitan Region of Caracas (or Greater Caracas). Caracas is located along the Guaire River in the northern part of the country, within the Caracas Valley of the Venezuelan coastal mountain range (Cordillera de la Costa). The valley is close to the Caribbean Sea, separated from the coast by a steep mountain range, Cerro El Ávila; to the south there are more hills and mountains. The Metropolitan Region of Caracas has an estimated population of almost 5 million inhabitants. The historic center of the city is the Cathedral, located on Bolívar Square, though some consider the center to be Plaza Venezuela, located in the Los Caobos area. Businesses in the city include service companies, banks, and malls. Caracas has a largely service-based economy, apart from some industrial activity in its metropolitan area. The Caracas Stock Exchange and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Department of the Treasury, United States Treasury Department. It administers and enforces economic and trade economic sanctions, sanctions in support of U.S. National Security of the United States, national security and Foreign policy of the United States, foreign policy objectives. Under Executive order, presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security. Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Supreme Tribunal Of Justice (Venezuela)
The Supreme Justice Tribunal ( or TSJ) is the highest court of law in the Venezuela, Bolivarian Republic of Venezuela and is the head of the judicial branch. As the independence of the Venezuelan judiciary under the regime of Nicolás Maduro is questioned, there have recently been many disputes as to whether this court is legitimate. The Supreme Tribunal may meet either in specialized chambers (of which there are six: constitutional, political/administrative, electoral, civil, criminal, and social) or in plenary session. Each chamber has five judges, except the constitutional, which has seven. Its main function is to control, according to the Constitution of Venezuela, constitution and related laws, the constitutionality and legality of public acts. The Supreme Tribunal's 32 magistrates ''(magistrados)'' are appointed by the National Assembly of Venezuela, National Assembly and serve non-renewable 12-year terms. Appointments are made by a two-thirds majority, or a simple majori ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Juan Forero
Juan Forero is the South America bureau chief for ''The Wall Street Journal''. He was previously ''The Washington Post'''s correspondent for Colombia and Venezuela and ''The New York Times''' Bogotá bureau chief. Early life and education Forero was born in Bogotá to Colombian parents. The family moved to the U.S. at age five, and he was raised there. He received a B.S. in History and Journalism from Marshall University. He studied at Columbia University's graduate school of journalism from 1987 to 1988 and received a Master's in Journalism. Career From 1999 to 2006 he wrote for ''The New York Times'', and was previously a staff writer at the ''Star-Ledger'' of Newark, N.J., ''Newsday'', and the ''San Diego Union-Tribune''.Juan Forero at the ''Washington Post'' He has also covered other parts of Latin America. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Wall Street Journal
''The Wall Street Journal'' (''WSJ''), also referred to simply as the ''Journal,'' is an American newspaper based in New York City. The newspaper provides extensive coverage of news, especially business and finance. It operates on a subscription model, requiring readers to pay for access to most of its articles and content. The ''Journal'' is published six days a week by Dow Jones & Company, a division of News Corp. As of 2023, ''The'' ''Wall Street Journal'' is the List of newspapers in the United States, largest newspaper in the United States by print circulation, with 609,650 print subscribers. It has 3.17 million digital subscribers, the second-most in the nation after ''The New York Times''. The newspaper is one of the United States' Newspaper of record, newspapers of record. The first issue of the newspaper was published on July 8, 1889. The Editorial board at The Wall Street Journal, editorial page of the ''Journal'' is typically center-right in its positio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2019 Venezuelan Uprising
On 30 April 2019, during the Venezuelan presidential crisis, a group of several dozen military personnel and civilians joined Juan Guaidó in his call for the removal of Nicolás Maduro as part of what he labeled "Operation Freedom" (). Reuters reported an "uneasy peace" by the afternoon of 30 April. During the unrest, opposition leader Leopoldo López was freed from house arrest after being imprisoned for five years. Manuel Cristopher Figuera, the head of the Bolivarian Intelligence Service, denounced the Maduro government and was dismissed from his position before going into hiding. At least 25 military men who opposed Maduro sought asylum at the Brazilian embassy in Caracas. In a joint statement, the Lima Group shared support for Guaidó and called for Maduro's exit. Maduro, along with some academics * * * * * and media outlets, * * * * * * described the actions of Guaidó and his allies as an attempted coup d'état, while other media organizations described the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
