🌐 Alex Saab
Alex Saab is a Colombian-born businessman and diplomat who became a subject of international scrutiny for allegedly serving as a financial intermediary and front man for Venezuelan President Nicolás Maduro's regime while evading U.S. sanctions.
25
Signals
21
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| US charges five people linked to Russian ‘assassination network’ | expired | Security | involved | 100% | |
| War on Iran resulted in 'strategic inventory shortfalls' for US, confirms Pentagon report | expired | Conflict | participant | 100% | |
| KKR Pays $608M for 51% Stake in Realty Income European Net-Lease Portfolio | expired | Deals | principal | 100% | |
| US repeals pollution limits for fossil fuel power plants | expired | Politics | candidate | 100% | |
| Businessman named by Washington as Maduro's frontman admits guilt in a Miami court | expired | Security | perpetrator | 57% | |
| US slaps new sanctions on networks aiding Iran's proxies in Middle East | expired | Security | perpetrator | 100% | |
| Venezuela Squeezes Banks as Higher Spending Tests Bolivar | expired | Politics | candidate | 49% | |
| Former Maduro ally pleads guilty to money laundering and fraud | expired | Security | involved | 50% | |
| The US Government Launched 3 Previously Unreported Investigations of Polymarket Trades | expired | Security | involved | 100% | |
| Rush To Promote Unsupervised Tesla FSD Videos Raises More Questions | expired | Politics | candidate | 100% | |
| How 9/11 redrew the map of global trade | expired | Shipping | involved | 100% | |
| FBI Director Kash Patel planning a trip to Russia, Politico reports | expired | Security | involved | 100% | |
| Alex Saab, ally of Venezuela’s Maduro, pleads not guilty to US charges | expired | Politics | candidate | 60% | |
| SOCOM begins fielding new battlefield biometrics system | expired | Security | perpetrator | 100% | |
| America’s way of war isn’t working | expired | Politics | candidate | 100% |