Entities / Person
Álvaro Pulido.
Colombian drug trafficker and businessman
- Reports this week
- 0
- Active events
- 0
- Connections
- 6
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
No events began in the chosen period. Widen it, or reset.
Around Álvaro Pulido this week
News at the entities that move Álvaro Pulido most-
PDVSA StructuralEni and PDVSA signed a CPPH agreement for the Junín 5 field, granting Eni the exclusive operator role in Venezuela.Moves Álvaro Pulido
-
MIaMI Shared contextMaria Bartiromo made political endorsements and appeared at the NYSE following the G20 summit, while also planning a Miami forum.Moves Álvaro Pulido
-
Caracas Shared contextMaría Corina Machado held a press conference in Caracas on October 29, 2026.Moves Álvaro Pulido
-
Venezuela Shared contextRodríguez defends a plan to privatize state assets in Venezuela, referencing Chávez's past nationalizations.Moves Álvaro Pulido
Connections
The 5 strongest of 6, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Alex Saab Operational
Álvaro Pulido and Alex Saab are active partners who have co-conspired in fraud schemes and money laundering.
-
PDVSA Structural
Pulido was accused of diverting profits from PDVSA.
-
Caracas Shared context
Álvaro Pulido is linked to corruption schemes within the context of Caracas.
-
Venezuela Shared context
Álvaro Pulido was charged in bribery schemes within Venezuela.
-
MIaMI Shared context
Álvaro Pulido faces criminal cases within the jurisdiction of Miami federal court.