Alex Saab
Alex Saab is a Colombian businessman and a key intermediary for Venezuelan President Nicolás Maduro, accused by the United States of money laundering and food trafficking, who has been a subject of high-level investigations.
Born on Dec 16, 1981 (44 years old)
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Costa Rica:
Alex Saab was a lawyer for Chaves and Maduro in Venezuela.
3
Colombia:
The FBI is expected to question Alex Saab regarding his business dealings.
5
Colombia:
Alex Saab is a Colombian businessman accused of being a frontman for Nicolás Maduro and has recently pleaded guilty to money laundering charges in the U.S.
2
Guatemala:
Alex Saab is a key ally of the then Venezuelan president Nicolás Maduro.
5
Panama:
Alex Saab, a former Venezuelan minister, pleaded guilty to money laundering in the United States.
3
Peru:
Alex Saab admitted to conspiracy to launder money related to a bribery scheme in Venezuela.
3
Colombia:
Álex Saab is accused by the U.S. of being a frontman for the deposed president Nicolás Maduro.
2
Uruguay:
Alex Saab is a key operator for Maduro who pleaded guilty to money laundering in the United States.
3
Panama:
Alex Saab, a former Venezuelan minister, pleaded guilty to money laundering in the United States and reached a cooperation agreement with the prosecution.
5
United Kingdom:
Alex Saab pleads guilty to money laundering in US court.
3