On 4 November, The Yucatan Times reported on an investigation by journalists of “Mexicans Against Corruption and Impunity”. It tells the story of a plot surrounding the shipment of food supplies to Venezuela.  It is said that between 2019 and 2020, 8 Mexican companies used a structure of at least 13 importers created in Hong Kong, Panama, Uruguay, and the BVI to send food to Venezuela for an amount of $64 million.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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