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Home
Caracas Investment Week
Webinars
Research and inisghts
About Us
Contact
Home
Caracas Investment Week
Webinars
Research and inisghts
About Us
Contact
Country Risk Analysis: What does it mean to designate the “Cartel de los Soles” as a Foreign Terrorist Organisation?
Elias Ferrer Breda 11/17/25 Elias Ferrer Breda 11/17/25

Country Risk Analysis: What does it mean to designate the “Cartel de los Soles” as a Foreign Terrorist Organisation?

Key implication: U.S.-based and other international companies operating in Venezuela could be subject to accusations of financially supporting a designated “Foreign Terrorist Organisation.”

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