📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇻🇪
Venezuela
South America • ISO: VE
🏛️ Caracas👥 28.4M💰 $98B GDP🏦 VES⚖️ Federal Presidential RepublicOPECUN
COMPOSITE RISK
65
HIGH
82
Corruption
68
Sanctions
62
Trafficking
60
Shell Co.
78
Human Rts
78
Criminal
68
Financial
68
Narcotics
22
Terrorism
30
Cyber
42
Espionage
72
PEPs
19
Intel Categories
65
Overall Risk Score
76
Intel Entries
14
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 68
Risk68 — HIGH
📰
Negative News
Score: 82
Risk82 — CRITICAL
💰
Corruption
Score: 82
Risk82 — CRITICAL
🔫
Criminal Activity
Score: 78
Risk78 — HIGH
🏦
Financial Crime
Score: 68
Risk68 — HIGH
💊
Narcotics
Score: 68
Risk68 — HIGH
👤
PEPs
Score: 72
Risk72 — HIGH
✊
Human Rights
Score: 78
Risk78 — HIGH
🏢
Shell Companies
Score: 60
Risk60 — HIGH
⚠️
Trafficking
Score: 62
Risk62 — HIGH
🚫
Sanctions
Score: 68
Risk68 — HIGH
💣
Terrorism
Score: 22
Risk22 — LOW
🌐
Cyber Threats
Score: 30
Risk30 — LOW
📡
Espionage
Score: 42
Risk42 — MEDIUM
🔥
Hot Spots
Score: 55
Risk55 — MEDIUM
✈️
Travel Warnings
Score: 62
Risk62 — HIGH
🗳️
Political Stability
Score: 82
Risk82 — CRITICAL
🌍
Environmental
Score: 48
Risk48 — MEDIUM
🩺
Health Risk
Score: 65
Risk65 — HIGH
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Venezuela — South America
6 Entries
Risk: 68 — HIGH
⚖️ Intelligence Registry 6
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Major Corruption Prosecution Senior officials charged with embezzlement of public funds. High-profile case highlighting institutional governance challenges in Venezuela. | Domestic | High | Active |
| #2 | International Arbitration — Resource Contracts Foreign investors pursuing arbitration at ICSID over contract disputes. Sovereign risk implications for Venezuela. | International | Medium | Ongoing |
| #3 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Venezuela. | Constitutional | Medium | Active |
| #4 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Venezuela entities in multi-jurisdictional investigations. | International | Medium | Ongoing |
| #5 | Commercial Dispute Resolution Trade and investment disputes processed through Venezuela's judicial and arbitration systems. | Commercial | Medium | Active |
| #6 | Regulatory Enforcement Actions Government regulatory bodies in Venezuela pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Venezuela — South America
5 Entries
Risk: 82 — CRITICAL
📰 Intelligence Registry 5
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Press Freedom Restrictions Journalists facing harassment, detention, or restrictions in Venezuela. RSF Press Freedom Index concerns documented. | Investigative | Critical | Active |
| #2 | Government Transparency Failures Auditor/oversight findings of significant governance gaps in public institutions of Venezuela. | Gov Audit | High | Ongoing |
| #3 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Venezuela entities. | Investigative | Medium | Active |
| #4 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Venezuela. | Economic | High | Active |
| #5 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Venezuela. | Civil Society | Medium | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Venezuela — South America
5 Entries
Risk: 82 — CRITICAL
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Venezuela. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | Critical | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | High | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Venezuela face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Venezuela participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | High | Active |
| #5 | CPI Score: 18/100 Transparency International assessment. Venezuela institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Venezuela — South America
7 Entries
Risk: 78 — HIGH
🔫 Intelligence Registry 7
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Organized Crime Networks Transnational organized crime groups operating in Venezuela. Drug trafficking, human smuggling, and financial crime nexus. | Organized Crime | High | Active |
| #2 | Armed Violence / Gang Activity Significant violent crime rates in Venezuela. Gang presence and firearm proliferation documented by UNODC. | Violent Crime | High | Active |
| #3 | Cross-Border Criminal Networks International criminal organizations exploiting Venezuela's borders for trafficking, smuggling, and illicit trade. | Transnational | High | Active |
| #4 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Venezuela. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #5 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Venezuela. | Financial Crime | High | Active |
| #6 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Venezuela. Law enforcement capacity assessment. | Property Crime | Medium | Active |
| #7 | Law Enforcement Capacity Police and judiciary effectiveness in Venezuela for crime prevention, investigation, and prosecution. | Institutional | Medium | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Venezuela — South America
4 Entries
Risk: 68 — HIGH
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Venezuela: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | High | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Venezuela — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Medium | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Venezuela assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Medium | Active |
| #4 | FATF/Regional Body Assessment Venezuela evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Medium | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Venezuela — South America
4 Entries
Risk: 68 — HIGH
💊 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Drug Production / Transit Venezuela identified as transit corridor for illicit narcotics. UNODC monitoring and interdiction data. | Transit | High | Active |
| #2 | Substance Abuse Public Health Impact Drug use prevalence in Venezuela. Public health infrastructure response and treatment capacity assessment. | Health Impact | Medium | Active |
| #3 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Venezuela. INCB compliance assessment. | Precursors | Medium | Active |
| #4 | Counter-Narcotics Cooperation Venezuela participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Medium | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Venezuela — South America
6 Entries
Risk: 72 — HIGH
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Medium |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Medium |
| Defense / Security Officials | Military/Security | PEP | Clear | High |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Medium |
| State Enterprise Leaders | SOE | PEP | Medium | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | High |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Venezuela — South America
5 Entries
Risk: 78 — HIGH
✊ Intelligence Registry 5
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Venezuela. UN UPR recommendations pending. | Civil Liberties | High | Active |
| #2 | Detention & Justice Concerns Reports of arbitrary detention, extended pre-trial detention, or prison conditions concerns in Venezuela. | Detention | High | Active |
| #3 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Venezuela. | Minority Rights | Medium | Ongoing |
| #4 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Venezuela. | Labor | Medium | Active |
| #5 | Freedom House Score: 22/100 Not Free — Annual assessment of political rights and civil liberties in Venezuela. | Index | Medium | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Venezuela — South America
4 Entries
Risk: 60 — HIGH
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Venezuela corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | High | Active |
| #2 | Offshore Linkages Venezuela-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Venezuela's company registration system for transparency, verification, and public accessibility. | Registry | Medium | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Venezuela toward beneficial ownership transparency. FATF alignment status. | Reform | Medium | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Venezuela — South America
3 Entries
Risk: 62 — HIGH
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sex Trafficking — Primary Concern Documented trafficking patterns in Venezuela. Vulnerable populations identified. Law enforcement response assessed. | Sex Trafficking | High | Active |
| #2 | Trafficking Prevention Programs Venezuela national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Medium | Active |
| #3 | US TIP Report: Tier 3 US Department of State Trafficking in Persons assessment of Venezuela. Minimum standards compliance evaluation. | Assessment | Medium | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Venezuela — South America
4 Entries
Risk: 68 — HIGH
🚫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Active Sanctions Programs Targeting Venezuela International sanctions (US/EU/UK/UN) applicable to Venezuela entities. Sectoral and targeted restrictions in effect. | Multiple | High | Active |
| #2 | Targeted / Individual Designations Named individuals and entities from Venezuela on international sanctions lists. Asset freezes and travel bans. | Targeted | Medium | Active |
| #3 | Sanctions Compliance Risk Due diligence requirements for transactions involving Venezuela. Secondary sanctions exposure assessment. | Compliance | Medium | Active |
| #4 | Venezuela Sanctions Enforcement Venezuela's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Medium | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Venezuela — South America
2 Entries
Risk: 22 — LOW
💣 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Terror Financing Controls Venezuela CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #2 | GTI Assessment Global Terrorism Index evaluation of Venezuela. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Venezuela — South America
2 Entries
Risk: 30 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Venezuela's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Venezuela's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Venezuela — South America
3 Entries
Risk: 42 — MEDIUM
📡 Intelligence Registry 3
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Foreign Intelligence Targeting State intelligence services active in Venezuela. Economic espionage, political intelligence, and diaspora monitoring. | Espionage | Medium | Active |
| #2 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Venezuela. | Tech Theft | Low | Active |
| #3 | Counter-Intelligence Capacity Venezuela's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Venezuela — South America
2 Entries
Risk: 55 — MEDIUM
🔥 Intelligence Registry 2
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Venezuela. Government response assessment. | Civil Disorder | Medium | Active |
| #2 | Stability Monitoring Ongoing stability assessment for Venezuela. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Venezuela — South America
4 Entries
Risk: 62 — HIGH
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Venezuela. | 🇨🇦 Canada | High | Level 3 — Reconsider Travel |
| #2 | United States (State Dept) US Department of State travel advisory for Venezuela. | 🇺🇸 United States | Medium | Level 3 — Reconsider Travel |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Venezuela. | 🇬🇧 UK | Medium | Level 3 — Reconsider Travel |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Venezuela. | 🇦🇺 Australia | Medium | Level 3 — Reconsider Travel |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Venezuela — South America
4 Entries
Risk: 82 — CRITICAL
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Venezuela political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | Critical | Active |
| #2 | Election Integrity Electoral process assessment in Venezuela. International observer findings, voter access, and media environment. | Elections | High | Active |
| #3 | World Bank Governance Indicators Venezuela assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | High | Active |
| #4 | EIU Democracy Index Venezuela classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | High | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Venezuela — South America
3 Entries
Risk: 48 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Venezuela climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Venezuela environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Venezuela. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Venezuela — South America
3 Entries
Risk: 65 — HIGH
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Venezuela healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | High | Active |
| #2 | Disease Surveillance & Response Venezuela epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Medium | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Venezuela's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Medium | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
82
Corruption
68
Sanctions
62
Trafficking
60
Shell Co.
78
Human Rts
78
Criminal
68
Financial
68
Narcotics
22
Terrorism
30
Cyber
42
Espionage
72
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 82 | Critical | Monitoring ↓ |
| Sanctions | 68 | High | Monitoring ↓ |
| Trafficking | 62 | High | Monitoring ↓ |
| Shell Co. | 60 | High | Monitoring ↓ |
| Human Rts | 78 | High | Monitoring ↓ |
| Criminal | 78 | High | Monitoring ↓ |
| Financial | 68 | High | Monitoring ↓ |
| Narcotics | 68 | High | Monitoring ↓ |
| Terrorism | 22 | Low | Stable ↔ |
| Cyber | 30 | Low | Stable ↔ |
| Espionage | 42 | Medium | Improving ↑ |
| PEPs | 72 | High | Monitoring ↓ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 76 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™