Venezuela Currency Exchange Network Scheme January 8, 2019

Individuals involved in corrupt foreign currency exchange scheme:

Velasquez held
..money for Diaz··

U.S. Department of the Treasury

Office of Foreign Assets Control Adrian Jose Velasquez Figueroa
Alejandro Jose Andrade Cedeno Claudia Patricia Diaz Guillen
Husband of Claudia Diaz
Former VZ National Treasurer Former VZ National Treasurer
t
paid bribes paid bribes
t
paid bribes
/
paid bribes to
to Andrade to Andrade to Diaz Ve,uez for Diaz
I
I
""
-associate-

Raul Antonio Gorrin Belisario Gustavo Adolfo Perdomo Rosales

Leonardo Gonzalez Dellan

Gorrin, Gonzalez, and Perdomo invested corrupt wealth

in U.S. and abroad, in properties and assets:

Proceeds of corruption
generated from scheme
held in offshore banks