Joaquín Leal
Joaquín Leal is a Mexican businessman associated with the company 'Libre a Bordo,' which has faced sanctions from the U.S. Treasury for its involvement in contracts with Petróleos de Venezuela. He has been implicated in the ongoing investigations concerning Nicolás Maduro's regime and is expected to testify against Maduro in an upcoming court hearing, shedding light on the alleged financial schemes and connections between Mexican businesses and the Venezuelan government.
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Mexico:
Joaquín Leal is set to testify against Nicolás Maduro regarding the issuance of Venezuelan diplomatic passports.
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