Independent · Verified · Secure
Demo — Illustration Only · Not a Real Finding
Venezuela · Oil & Sanctions Evasion · 3 Independent Sources · Bills of lading · Vessel-tracking data · Corporate registry · 18-day window
May 2, 2026

[DEMO] PDVSA Officials Routed 4.2 Million Barrels Through Caribbean Shell Network

Three independent sources have corroborated that PDVSA officials authorized the lifting of 4.2 million barrels of Venezuelan crude against contracts held by Caribbean-registered shell companies.

**The Evidence**

Two PDVSA logistics directorate sources independently described loading authorizations issued against contracts held by companies registered in Aruba and the British Virgin Islands with no verifiable operating history. A shipping broker in Aruba confirmed he was retained by one of the shell entities and instructed to route payment through correspondent accounts before final settlement.

*PDVSA did not respond to written requests for comment sent on April 27 and May 3, 2026.*

Corroboration Score
68%
Corroborated
Independent Sources 70%
Source Diversity 65%
Temporal Spread 60%
Geographic Reach 80%
Documentary Evidence 72%
Entity Match 65%
Independent Sources 70%
Source Diversity 65%
Temporal Spread 60%
Geographic Reach 80%
Documentary Evidence 72%
Entity Match 65%
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