Epstein Index›Documents›EFTA01766168
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01766168: Delia Ramirez and Ramirez (DS10)

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Document referencing Baldo Sanso as a financial advisor to PDVSA (Venezuelan state oil company) and noting he is the brother-in-law of Rafael Ramirez, president of PDVSA. The document is indexed under Delia Ramirez and appears to relate to financial connections.

👤 Named in This Document
Delia Ramirez
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Baldo Sanso= financial advisor to PDVSA (also the brother in law of Rafael **Ramirez**, pre=ident of PDVSA) 2.

📄 Original Document

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Source: U.S. Department of Justice

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