EXHIBIT B

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EXHIBIT 1

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Legislative Gazette February 22nd, N°57

OFFICE OF THE SPECIAL ATTORNEY

Bolivarian Republic of Venezuela

BOLIVARIAN REPUBLIC OF VENEZUELA, 

OFFICE OF THE SPECIAL ATTORNEY OF THE 

REPUBLIC PER-P-372, FEBRUARY 21st, 2022

Enrique J. Sanchez Falcon

Special Attorney of the Republic

In exercise of the powers established in Article 17.1 of the Law of the 

Statute that Governs the Transition to Democracy to Re-establish the 

Validity of the Constitution of the Bolivarian Republic of Venezuela 

and having heard the opinion of the National Council for Judicial 

Defense, 

WHEREAS, 

That the Statute that Governs the Transition to Democracy to Reestablish the Validity of the Constitution of the Bolivarian Republic of 

Venezuela puts in charge of the interim government the actions 

intended to protect or recover the assets of the Republic abroad, and to 

this effect the powers of the interim Executive Office must be exercised 

by the Special Attorney of the Republic, a body created in the 

aforementioned Statute.

WHEREAS,

That the Office of the Special Prosecutor has received a proposal for a 

mechanism to recover assets of the Republic, which consists of 

creditors of the Republic or its decentralized entities that have obtained 

final judgments in which their credits are stated, they offer themselves 

to sue, at their own risk, the holders of Venezuelan assets obtained 

through acts of corruption and that the assets thus recovered serve to 

repay the debts owed by the Republic and its decentralized entities 

with the aforementioned creditors, up to the concurrence of the amounts 

owed.

WHEREAS,

That the proposed mechanism presents clear benefits for Venezuela in 

terms of reducing the amount of their debts and will contribute to 

reducing the scope of impunity in crimes against public property, with 

no need to make outlays to hire law firms, so it must be applied in all 

cases of creditors who show an interest in availing themselves of 

this procedure and who meet the requirements established for that 

purpose, 

Pronounce the following 

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Legislative Gazette February 22nd, N°57 

OFFICE OF THE SPECIAL ATTORNEY

Bolivarian Republic of Venezuela

GUIDELINES FOR PROCESSING PROPOSALS FROM 

CREDITORS OF THE VENEZUELAN PUBLIC SECTOR TO SUE 

HOLDERS OF ASSETS OBTAINED BY 

ACTS OF CORRUPTION 

Article 1. - The creditors of the Republic and of the decentralized 

entities, interested in executing their beliefs on assets originating 

from corruption and in availing themselves of the procedure referred 

to in these guidelines, will address to the Special Attorney General 

of the Republic to submit their proposal, accompanying the necessary 

information on the procedure, among them the indication of the final 

judgments demonstrating their credit, the identification of the 

holders of public assets obtained by acts of corruption and the 

assets on which their performance will be directed. 

SOLE PARAGRAPH: In cases of claims against decentralized 

entities of the Republic, the proposal referred to in this article must 

be addressed to the Special Attorney General of the Republic through 

the corresponding decentralized entity.

Article 2. - In the proposal referred to in the previous article, the 

interested party will express his/her decision to waive the right to 

exercise acts against the Venezuelan public entities to execute the 

final judgement or judgements obtained, at least until the conclusion 

of the procedures that have already been initiated against the holders

of assets originated from corruption.

Article 3. - The Special Attorney General of the Republic, once the 

records of the case have been examined and the additional 

information required from the proponent obtained and verified, will 

issue a decision and communicate it to the interested party.

If the decision is favorable and the proponent so requests, the 

Special Attorney may address a communication to the Office of 

Foreign Assets Control (OFAC), a division of the United States 

Department of the Treasury, in which he/she will express that he/she 

has no objection to the license request made by the interested party. 

Article 4. - If the Special Attorney General receives at any time 

information about the lack of veracity of the statements or receipts 

submitted by the proponent, or that evidence the connection between 

the proponent and the usurper regime of Venezuela, or any dishonest 

conduct of that person, may revoke or null the previously issued 

favorable decision. 

 2

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Legislative Gazette February 22nd, N°57 

OFFICE OF THE SPECIAL ATTORNEY

Bolivarian Republic of Venezuela

Article 5. - The assets that the proposing person manages to 

recover will be imputed to the cancellation of the claim against the 

debtor public entity, up to the concurrence of the amounts owed by it, 

and in the event of any surplus, it will be delivered to the 

corresponding public entity.

Issued in Bogota, Republic of Colombia, on the twenty-first (21) day 

of February, two thousand and twenty-two. 

Enrique J. Sanchez Falcon. 

Digitally signed by

ENRIQUE JOSE 

SANCHEZ FALCON 

Date: 2022.02.21

11:48:24 - 0500

Special Attorney of the Bolivarian Republic of Venezuela

3 

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EXHIBIT 2

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OFICINA DEL PROCURAOOR ESPECIAL 

RepUblica Bolivariana de Venezuela 

[Coat of Arms) 

Office of the Special Prosecutor 

Bolivarian Republic of Venezuela)

Bogota, D.C., March 17th, 2022. 

PER-P-389 

Citizen

Luis Gamardo Medina 

Representative of Casa Express Corp. 

Via e-mail 

I am writing to you, in my capacity as Special Attorney General of the Bolivarian Republic of Venezuela, in response 

to your communication dated March 2, 2022, in which you request a Letter of No Objection for Casa Express's application for License 

pending with the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, case number VENEZUELAEO13850-2021-874564-1. 

To that effect, the Office of the Special Attorney General of the Republic, under my direction, has examined your petition with the 

corresponding filings in which you state that you have registered the judgment from the Court of the Southern District Court of New York 

and have filed a motion in the Court of the Southern District Court of Florida to commence a supplementary proceeding seeking to execute 

real properties held in the name of corporations owned of controlled by Raul Gorrin Belisario for satisfaction with funds that 

according to OFAC and the U.S. Attorney's Office of South Florida he obtained through bribery and corruption. Likewise, you state that 

this procedure will be executed in full compliance with the GUIDELINES FOR PROCESSING THE PROPOSALS OF 

CREDITORS OF THE VENEZUELAN PUBLIC SECTOR TO SUE HOLDERS OF ASSETS OBTAINED BY ACTS OF 

CORRUPTION, issued by the Special Attorney General's Office and published in the Legislative Gazette No. 57, dated February 22, 

2022, and indicate that "we will not act against other assets of Venezuelan public entities to enforce the judgment obtained by Casa 

Express in the Southern District Court of New York ordering the payment of $43.3 million to the Bolivarian Republic of Venezuela for 

the non-payment of two (2) sovereign bonds". Likewise, in a subsequent act, you undertook the commitment to communicate this 

obligation to the Court of the Southern District of Florida in which the motion to commence the supplementary execution procedure is 

pending. 

In response to your request, this Special Attorney General expresses our willingness to grant the requested Letter of No 

Objection to be addressed to OFAC, under the terms of your request, which is attached hereto. 

Sincerely,

[Signature] 

Digitally signed by 

ENRIQUE JOSE 

SANCHEZ 

FALCON 

Date: 03/07/2022 

21:11:27 +01'00' 

Enrique J. Sanchez Falcon Special 

Attorney General of the Bolivarian 

Republic of Venezuela

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EXHIBIT 3

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PER-P-388

U.S. Department of Treasury 

c/o Office of Foreign Assets Control 

1500 Pennsylvania Avenue N.W. 

Freedman’s Bank Building

Washington, D.C. 20220

Bogota, D.C., March 17, 2022.

Re: Casa Express Corp, as Trustee of Casa Express

Trust v. Bolivarian Republic of Venezuela, Case No.

1:21-mc-23103-BB.

We hereby inform you that the Bolivarian Republic of Venezuela, by and through the 

Office of the Special Attorney General, does not have any objection to Casa Express Corp, as 

Trustee of Casa Express Trust, obtaining an authorization or license from the Department of 

the Treasury to execute the judgment that the District Court of the Southern District of New 

York issued ordering the Bolivarian Republic of Venezuela to pay the amount of 

$43,360,535.20, against properties located in the United States of America that were acquired 

by companies controlled or owned by Raul Gorrin Belisario, who has been identified by 

OFAC and by the South Florida Prosecutor's Office of having participated in acts of corruption 

and payment of millionaire bribes to officials in charge of the National Treasury Office of the 

Bolivarian Republic of Venezuela.

Respectfully,

[Signature]

Enrique J. Sanchez Falcon

Special Attorney General

Bolivarian Republic of Venezuela

[Coat of arms]

SPECIAL ATTORNEY GENERAL'S OFFICE

Bolivarian Republic of Venezuela 

Digitally 

signed by

ENRIQUE JOSE

SANCHEZ 

FALCON

Date: 03.17.2022

21:11:27 +01’00’

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The Spanish Group LLC verifies the credentials and/or competency of its translators and the present certification, as well as any attached pages, serves to affirm that 

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The Spanish Group LLC. Consequently, The Spanish Group LLC cannot be held liable for any loss or damage suffered by the Client(s) or any other party either during, 

after, or arising from the use of The Spanish Group LLC’s services.

The Spanish Group LLC 

1 Park Plaza, Suite 600 

Irvine, CA 92614 

United States of America

https://www.thespanishgroup.org

Certified Translation

Furnished on the 18th day of March, 2022

I, Alexander Largaespada ( ), hereby certify that I translated the attached 

document from Spanish into English or English into Spanish and that this translation is an accurate

and faithful translation of the original document. Furthermore, I certify that I am proficient in 

translating both Spanish and English and that I hold the capacity to render and certify the validity 

of such a translation. This document has not been translated for a family member, friend, or 

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I, Salvador G. Ordorica, as a Quality Assurance Agent of The Spanish Group LLC, hereby 

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Salvador G. Ordorica 

The Spanish Group LLC 

(ATA #267262) 

Case 1:21-cv-23103-BB Document 149-2 Entered on FLSD Docket 01/30/2023 Page 18 of 19
PER-P-388 Bogotá, D.C., 17 de marzo de 2022.

U.S. Department of Treasury

c/o Office of Foreign Assets Control

1500 Pennsylvania Avenue N.W.

Freedman’s Bank Building

Washington, D.C. 20220

Re: Casa Express Corp, as Trustee of Casa Express 

Trust v. Bolivarian Republic of Venezuela, Case No. 

1:21-mc-23103-BB.

 Por medio de la presente hacemos de su conocimiento que la República Bolivariana de 

Venezuela, por órgano de esta Procuraduría Especial, no tiene ninguna objeción en que Casa 

Express Corp, como Trustee de Casa Express Trust, obtenga una autorización o licencia de parte 

del Departamento del Tesoro para ejecutar la acreencia que una Corte del Distrito Sur de Nueva 

York condenó a la República Bolivariana de Venezuela al pago de la cantidad de 

$43,360,535.20, contra inmuebles ubicados en Los Estados Unidos de América que fueron 

adquiridos por compañías controladas, o que son propiedad del ciudadano Raúl Gorrín Belisario, 

quien ha sido identificado por la OFAC y por la Fiscalía del Sur de la Florida de haber 

participado en actos de corrupción y pago de coimas millonarias a funcionarios encargados de la 

Oficina Nacional del Tesoro de la República Bolivariana de Venezuela.

Muy respetuosamente, 

Enrique J. Sánchez Falcón 

Procurador Especial 

República Bolivariana de Venezuela 

Firmado 

digitalmente por 

ENRIQUE JOSE 

SANCHEZ 

FALCON 

Fecha: 2022.03.17 

21:11:27 +01'00'

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