Joaquín Leal Jiménez
Joaquín Leal Jiménez, a businessman from Guanajuato, Mexico, gained notoriety for his involvement in controversial oil transactions with the Venezuelan government. At a young age, he partnered with Alex Saab to secure contracts for humanitarian aid, which were later scrutinized for their ties to oil exports amid U.S. sanctions against Venezuela. Despite initially presenting himself as an energy expert, he was sanctioned by the U.S. Treasury for orchestrating significant oil shipments from Venezuela, raising questions about the legality and ethics of his operations.
Born on Jul 12, 1993 (32 years old)
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Mexico | 3 | 3.67 | 0.47% | +0% | 128,932,753 | 600,618 | $1,200,000 | 5,590$ |
| Totals | 3 | 128,932,753 | 600,618 | $1,200,000 | 5,590$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Mexico:
Joaquín Leal Jiménez is known for his role in a scheme to commercialize Venezuelan oil.
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Mexico:
Joaquín Leal Jiménez is a businessman linked to Nicolás Maduro's regime, under investigation for his financial activities.
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Mexico:
Joaquín Leal Jiménez was involved in controversial contracts with the Venezuelan government.
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