United States

Venezuelan lawyer, Amir Nassar Tayupe orbits around Colombian businessmen accused of corruption with housing and food plans in Venezuela. Tayupe introduced a demand in their name against journalists from the investigation portal armando.info and he is member of Global Foods Tradings directive: the Panamanian company that obtained contracts in the food sector with the Venezuelan government for USD $125 million. In USA, he has been owner of at least 7 properties in Florida state and together it sums around USD $3 million.

Los venezolanos ocupan los primeros puestos del ranking de inversión inmobiliaria en la Florida. Exfuncionarios de PDVSA y contratistas de alto perfil del chavismo forman parte de ese grupo que generaron a la industria de bienes raíces de ese estado un ingreso cercano a los 22.9 mil millones de dólares solo en 2018.

An entrepreneur and contractor for the Venezuelan state, Gerardo Pantin Shortt and his family have been in the oil industry business in Venezuela since the 1980s. Much of their fortune comes from the hundreds of millions of dollars generated by contracts with PDVSA. Between 2008 and 2015, his company signed contracts for almost a billion dollars with the Venezuelan oil company. Pantin Shortt has built a real estate business since moving to Miami in 2012.