The data presented is based on an inventory of multiple official sources that included audits of the Haitian Senate, trade records of El Salvador and Panama, management reports of Petróleos de Venezuela (Pdvsa) and Petrocaribe and presentations given by the Ministers of Finance of the Caribbean. Media of the region was also consulted.
The implementation of the energy agreements promoted by the Venezuelan government, with Petrocaribe as the head, has involved the participation of public and private capital companies at different levels. An inventory made for #Petrofraude allowed identifying 127 companies, of which 78 have been investigated or sanctioned or can be considered observed for different reasons according to the results of the present investigation.