millions flowed from venezuelan oil firm to big bulgarian bank

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Millions Flowed From Venezuelan Oil Firm to Small

Millions Flowed From Venezuelan Oil Firm to Small Bulgarian Bank Some of the money transfers from the Bulgarian bank listed purposes — like sponsoring a sports federation in Venezuela

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Venezuela oil firm transferred millions of euros

Bulgaria has blocked transfers out of several bank accounts which have received millions of euros from Venezuela's state-run oil company PDVSA (Petroleos de Venezuela), security officials said on

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Venezuela oil firm transferred millions of euros

Venezuela oil firm transferred millions of euros to Bulgarian bank accounts who said the Bulgarian central bank was cooperating in the process. designed to cut off the flow of foreign

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U.S. Warns The World Against Buying Venezuelan Oil

U.S. National Security Advisor John Bolton has warned countries and companies against buying crude oil from Venezuela, after the Latin American country’s Oil

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Venezuela secures oil-sector funding from China Business

Venezuela would receive $250 million from the China Development Bank to boost oil production in the Orinoco Belt, the South American country's Finance Ministry said in a statement on Tuesday.

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How Venezuela Ruined Its Oil Industry forbes

Venezuela's highest-ever oil production occurred in 1998 at 3.5 million barrels per day (BPD). That also happened to be the year that Hugo Chávez was elected president of Venezuela.

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PressTV-‘Venezuelan army to prevent any territorial violation’

Bulgaria blocks money transfers from Venezuela oil firm . Bulgaria says it has blocked transfers out of several bank accounts which have received millions of euros from the Venezuelan state-owned oil firm. Foreign Policy. US seeks to hide aggressive plans for Venezuela: Russia

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Humanitarian Aid Stalls, Testing Venezuela’s Opposition

CÚCUTA, Colombia — The battle over the legitimate leadership of Venezuela — which has included rallies of thousands, international diplomacy and oil sanctions —

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U.S. Warns The World Against Buying Venezuelan Oil

Authored by Tsvetana Paraskova via Oilprice, U.S. National Security Advisor John Bolton has warned countries and companies against buying crude oil from Venezuela, after the Latin American country’s Oil Minister Manuel Quevedo said during a surpri...

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Meet Venezuela’s kleptocratic partner in crime: the United

Mar 13, 2019· Meet Venezuela’s kleptocratic partner in crime: the United States If Washington wants to get serious about Venezuela's kleptocracy, it needs to end the U.S. role as a global offshore haven.

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PressTV-‘Venezuelan army to prevent any territorial violation’

Bulgaria blocks money transfers from Venezuela oil firm . Bulgaria says it has blocked transfers out of several bank accounts which have received millions of euros from the Venezuelan state-owned oil firm. Foreign Policy. US seeks to hide aggressive plans for Venezuela: Russia

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How Russia sank billions of dollars into Venezuelan quicksand

Mar 14, 2019· DUELLING PARTNERS: Venezuela's President Nicolas Maduro, holds a replica of the sword of Simon Bolivar, a national hero, as Igor Sechin, CEO of Russian oil firm

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How Russia Sank Billions of Dollars Into Venezuela

How Russia Sank Billions of Dollars Into Venezuela Quicksand Russian oil company Rosneft spent a fortune on joint ventures in Venezuela even though it suspected it was losing out on millions of

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Venezuela Just 24 Hours Away From Formal Declaration Of

Venezuela’s state owned oil firm has never been closer to official default after reports came out that it has not made any debt payments to India’s ONGC for six months

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Venezuela Overview worldbank.org

With 189 member countries, staff from more than 170 countries, and offices in over 130 locations, the World Bank Group is a unique global partnership: five institutions working for sustainable solutions that reduce poverty and build shared prosperity in developing countries.

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Fears of Venezuela default ease . . . for now Financial

Oct 25, 2017· Venezuela’s state oil firm PDVSA faces a do-or-die debt repayment deadline on Friday and while most analysts expect it to come up with the money, the country is

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Venezuelan Oil Production Analysis of Venezuelan Oil

Oil export figures reported by the Central Bank of Venezuela (BCV) and the state-owned petroleum company, Petróleos de Venezuela, S.A. (PDVSA) claim total oil production of 3.1 million barrels per day (mbd) in the first half of 2010, with exports of 2.4 mbd—down from

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Maduro′s oil leverage drips away Business| Economy

Venezuela's socialist rulers have lived well off the nation's oil industry for many years. But planned US sanctions could call time on Nicolas Maduro's rule and stop the flow of foreign currency.

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Curaçao Chronicle Breaking, Politics, Local, Economy

Expert group is looking at ways to improve flight connections between the islands and make them more affordable Central Bank Venezuela pledges to honor oil oil firm’s joint ventures Juan

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America's Oil And Gas Billionaires Forbes

Mar 04, 2013· America's Oil And Gas Billionaires. Kinder Morgan owns 75,000 miles of pipeline and 180 storage terminals capable of handling 2.5 million barrels of oil

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Countries and Oil Companies Agree to End Routine Gas Flaring

WASHINGTON, D.C., April 17, 2015—Chief executives from major oil companies joined together today with senior government officials from several oil-producing countries to commit, for the first time, to ending the practice of routine gas flaring at oil production sites by 2030 at the latest. Every

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Venezuela's Maduro goes to China in search of fresh funds

Venezuela's finance ministry in July said it would receive $250 million from the China Development Bank to boost oil production but offered no details. Venezuela previously accepted a $5 billion loan from China for its oil sector but has yet to receive the entire amount.

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Special Report: How Russia sank billions of dollars into

Mar 14, 2019· At the end of 2015, managers at Rosneft, the Russian state-controlled oil firm, sounded the alarm to their bosses about the company's investments in Venezuela. Rosneft's local partner, Venezuelan

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Venezuelanalysis

Mérida, August 19, 2019 (venezuelanalysis) Venezuela’s oil output continued its downward trend in July, dropping 32,000 barrels per day (bpd) to 740,000.The figures announced by the Organisation of Oil Producing Countries (OPEC) and based on secondary sources represent a 4 percent decrease from the 774,000 bpd produced in June and a recent low, as Caracas struggles to revitalise the

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Personal Bank Accounts in Venezuela Frozen to "Fight

Editor’s Note: This article by Jose about the blocking of personal bank accounts in Venezuela made me think about how the “Patriot” Act put similar rules in place here in the United States. When you open an account at a bank here, you have to prove you aren’t a terrorist by using multiple forms of ID and you become aware that you are constantly under suspicion of being guilty of money

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Venezuela Overview worldbank.org

With 189 member countries, staff from more than 170 countries, and offices in over 130 locations, the World Bank Group is a unique global partnership: five institutions working for sustainable solutions that reduce poverty and build shared prosperity in developing countries.

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Fears of Venezuela default ease . . . for now Financial

Oct 25, 2017· Venezuela’s state oil firm PDVSA faces a do-or-die debt repayment deadline on Friday and while most analysts expect it to come up with the money, the country is

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Venezuela's Maduro goes to China in search of fresh funds

Venezuela's finance ministry in July said it would receive $250 million from the China Development Bank to boost oil production but offered no details. Venezuela previously accepted a $5 billion loan from China for its oil sector but has yet to receive the entire amount.

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Special Report: How Russia sank billions of dollars into

Mar 14, 2019· At the end of 2015, managers at Rosneft, the Russian state-controlled oil firm, sounded the alarm to their bosses about the company's investments in Venezuela. Rosneft's local partner, Venezuelan

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A War for Oil? Bolton Pushes Privatization of Venezuela’s

As the Trump administration continues its attempt to oust Venezuelan President Nicolás Maduro, the U.S. has imposed a de facto embargo on oil from Venezuela’s state-run oil company. The new

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Venezuela Introduces New Measures to Halt Hyperinflation

Venezuela’s hyperinflation is now exceeding 200% per month. President Maduro plans to introduce a new currency that is tied to Venezuela’s oil basket, but will the measures work and how has inflation affected the general population? We discuss these issues with Cira Pascual Marquina of Venezuelanalysis and TRNN’s Greg Wilpert.

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Countries and Oil Companies Agree to End Routine Gas Flaring

WASHINGTON, D.C., April 17, 2015—Chief executives from major oil companies joined together today with senior government officials from several oil-producing countries to commit, for the first time, to ending the practice of routine gas flaring at oil production sites by 2030 at the latest. Every

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Citigroup Faces Fraud Suit Claiming $1.1 Billion in Losses

Citigroup Inc. was sued for fraud by investors and creditors of a bankrupt Mexican oil services firm over claims they were harmed by a loan scheme that also led the bank

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Bank of America Banking, Credit Cards, Loans and Investing

Banking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are subject to approval. Terms and conditions apply. This is not a commitment to lend.

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Maduro's 20-Ton Pile of Gold Is Stuck in Limbo in Caracas

With 20 tons of gold stacked up for loading and shipping out of Venezuelan vaults, the mystery surrounding them -- and the saber-rattling they’re sparking -- is intensifying.

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Trump administration announces sanctions targeting

U.S.-based Citgo and oil refiner Valero will be able to continue importing crude as long as payments do not go to the Maduro government.

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Of oil and coconut water Venezuela’s economy

A BIG oil producer unable to pay its bills during a protracted oil-price boom is a rare beast. the state oil firm, have fuelled talk of cash-flow problems. Francisco Rodríguez of Bank of

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Credit Card, Mortgage, Banking, Auto Chase Online

Chase Bank serves nearly half of U.S. households with a broad range of products. Chase online lets you manage your Chase accounts, view statements, monitor

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Maduro's 20-Ton Pile of Gold Is Stuck in Limbo in Caracas

With 20 tons of gold stacked up for loading and shipping out of Venezuelan vaults, the mystery surrounding them -- and the saber-rattling they’re sparking -- is intensifying.

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Of oil and coconut water Venezuela’s economy

A BIG oil producer unable to pay its bills during a protracted oil-price boom is a rare beast. the state oil firm, have fuelled talk of cash-flow problems. Francisco Rodríguez of Bank of

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In Venezuela, an Isolated Maduro Searches for Allies

Jan 30, 2019· India has sought to benefit from these natural resources. Venezuela has become among the top ten crude oil suppliers to India, which has an enormous appetite for energy. India imported crude oil from Venezuela worth $5.8 billion (in U.S. dollars) in 2017-2018, and $4.6 billion worth of oil between April and October 2018 alone. Venezuela’s

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Trump’s sanctions hit Venezuela where it hurts: Its oil

Wholly owned by Venezuela’s state oil company, the Houston-based refining and marketing firm has managed to remain a healthy enterprise even while Venezuela’s leaders have pursued disastrous

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Maduro seeks sell off of Venezuela’s natural resources

Jan 25, 2018· Venezuela became an oil-producing country in 1914 and over ensuing decades rapidly evolved from a poor developing nation to a petro powerhouse, dominated by transnational oil firms

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Venezuelan Airports Using Bitcoin to Evade US Sanctions

Airport Taxes Paid in Bitcoin. According to reports in local media, Venezuelan president Nicolás Maduro has been turning to bitcoin to circumvent US sanctions. The report added that the state has been using an app developed by a subsidiary of a Florida based firm which collects taxes.

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Trump administration announces sanctions targeting

U.S.-based Citgo and oil refiner Valero will be able to continue importing crude as long as payments do not go to the Maduro government.

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How Russia sank billions of dollars into Venezuela quicksand

MOSCOW (Reuters) At the end of 2015, managers at Rosneft, the Russian state-controlled oil firm, sounded the alarm to their bosses about the company's investments in Venezuela. Rosneft's local

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Oil is due for a ‘sharp correction’ in 2018: Barclays

Investors are positioned for a bull rally in oil. That leaves the oil market susceptible to a sharp correction should the fundamentals disappoint. Here's why that scenario is likely in 2018

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Credit Card, Mortgage, Banking, Auto Chase Online

Chase Bank serves nearly half of U.S. households with a broad range of products. Chase online lets you manage your Chase accounts, view statements, monitor

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Capital One Credit Cards, Bank, and Loans Personal

Expect more with 360 Money Market® Grab one of the nation's top savings rates with this fee-free, online and mobile account. Learn more.

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OPEC faces output balancing act over US-Iran crisis

Bjarne Schieldrop, analyst at Swedish bank SEB, cautioned that the cartel did not want to risk a repeat of last year's price slump. "In the eyes of OPEC, it was a big mistake to let oil flow freely from Schieldrop told AFP.

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How TD Bank Made Its Data Lake More Usable datanami

Oct 03, 2017· One of the ways to make big data useful is to collect it all in a Hadoop-based repository and then give users self-service tools to access it. But there are a lot of details that must be hammered out before the Hadoop dream becomes a reality. For TD Bank, the route to data lake efficiency is

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Venezuelan Oil Company PDVSA at Risk of Defaulting without

EspañolUnited States-based bank Citibank, N.A. has notified Petroleos de Venezuela S.A. (PDVSA) that it is going to stop payments, which some say could cause the Venezuelan company big problems

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