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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02562234: Delia Ramirez and Ramirez (DS11)

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Document referencing Baldo Sanso as a financial advisor to PDVSA and brother-in-law of Rafael Ramirez, president of PDVSA. The excerpt provides limited context but identifies financial relationships within Venezuelan state oil company leadership.

👤 Named in This Document
Delia Ramirez
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Baldo Sanso, financ=al advisor to PDVSA (also the brother in law of Rafael **Ramirez**, president =f PDVSA) 2.

📄 Original Document

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Source: U.S. Department of Justice

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