Alex Saab.
Colombian businessman
- Reports this week
- 0
- Active events
- 0
- Connections
- 25
What's happening
Earlier this month
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Alex Saab, a textile businessman, formed business partnerships in Colombia with Álvaro Pulido.Some support1 report
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A civil lawsuit was filed naming Alex Saab and Nicolás Maduro as defendants, with advocates pushing for sovereign immunity.Well supported4 reports1 development inside
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The US has utilized Alex Saab in a legal case filed against Nicolás Maduro.Some support1 report
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Alex Saab, a close ally of Nicolás Maduro, was investigated for food imports from South America during a high-level humanitarian mission in Colombia.Some support2 reports1 development inside
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Alex Saab was alleged to have profited from a welfare program while under the influence of Nicolás Maduro.Some support3 reports
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Canada seeks private investment for airports while Joe Biden pardoned Alex Saab in 2023.Some support1 report
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Antigua proposes a trade arrangement with Venezuela and appoints Alex Saab as economic envoy.Some support1 report
One to three months ago
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Alex Saab this week
News at the entities that move Alex Saab most-
Delcy Rodriguez TransactionalDelcy Rodriguez, acting president of Venezuela, addressed the UN General Assembly while Marco Rubio managed talks regarding the Chavista government.Moves Alex Saab
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Joe Biden TransactionalThe article links Iran's actions to US prices, Biden's withdrawal from Afghanistan, and the impact of the Iran war on Nebraska.Moves Alex Saab
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Nicolás Maduro StructuralAnthropic's technology was used to capture Nicolás Maduro and Cilia Flores.Moves Alex Saab
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Colombia TransactionalThe ARIRANG world tour, featuring BTS, earned over $465 million in Q3 2026 across global stops including Las Vegas, London, and Colombia.Moves Alex Saab
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Venezuela StructuralFundraising supports aid work in Venezuela.Moves Alex Saab
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department TransactionalThe DOJ is seeking to dismiss a lawsuit filed by the NAACP against XAI over pollution related to its data center in Memphis.Moves Alex Saab
Connections
The 19 strongest of 25, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Venezuela Structural
Alex Saab functioned as a financial operative and alleged frontman for the Venezuelan government.
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Delcy Rodriguez Transactional
Delcy Rodriguez deported Alex Saab to the U.S. following political investigations and US pressure.
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Nicolás Maduro Structural
Saab functioned as a key operative, financial agent, and close ally within Maduro's regime.
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Colombia Transactional
Alex Saab is investigated for money laundering and corruption related to food import schemes sourced from Colombia.
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department Transactional
The Department of Justice formally charged Alex Saab with money laundering.
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Álvaro Pulido Operational
The two entities have actively partnered in business ventures and co-conspired in fraud schemes.
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Abelardo de la Espriella Operational
Abelardo de la Espriella provides ongoing legal defense services to Alex Saab.
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Joe Biden Transactional
Joe Biden pardoned Alex Saab in 2023 as part of a negotiated prisoner exchange for political favors.
Show all 19 connections
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Gaston Browne Structural
Gaston Browne formally appointed Alex Saab to the role of economic envoy.
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Cape Verde Transactional
Alex Saab was arrested in Cape Verde during a refueling stop.
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Caracas Structural
Alex Saab served as a minister within the governmental structure based in Caracas.
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Associated Press Mentioned together
Associated Press reported on the legal plea of Alex Saab.
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Darrin P. Gayles Transactional
The relationship is currently involved in a matter leading to a default judgment.
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Cilia Flores Operational
Both individuals are potentially willing to testify against Nicolás Maduro regarding shared high-stakes matters.
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Manhattan Shared context
The entities are linked by the shared context of the trial proceedings taking place in Manhattan.
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Kash Patel Mentioned together
Both individuals are mentioned in the context of investigations related to the U.S. financial system.
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MIaMI Shared context
Alex Saab's legal proceedings and custody are taking place within the jurisdiction of Miami.
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Hugo Chávez Shared context
The relationship is contextual, linking Alex Saab's political access to the political allies of Hugo Chávez.
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Antigua Shared context
Alex Saab previously held a representative role for Antigua and Barbuda.
History
Events by the month they beganSeptember 2026
5 events- Alex Saab, a textile businessman, formed business partnerships in Colombia with Álvaro Pulido.
- The US has utilized Alex Saab in a legal case filed against Nicolás Maduro.
- Alex Saab, a close ally of Nicolás Maduro, was investigated for food imports from South America during a high-level humanitarian mission in Colombia.
- Alex Saab was alleged to have profited from a welfare program while under the influence of Nicolás Maduro.
- Canada seeks private investment for airports while Joe Biden pardoned Alex Saab in 2023.
August 2026
1 eventJuly 2026
1 eventShow 1 earlier month
June 2026
3 events- Alex Saab returned to federal custody in Miami, where a probe is being conducted in the Southern District of Florida.
- In the Colombian election runoff, Ivan Cepeda was defeated, while a candidate defended Alex Saab in U.S. charges.
- Alex Saab, who holds property and passports in Italy, is facing intense scrutiny regarding his future and political ambitions.