Operación Alacrán
The United States Department of the Treasury, Colombian and Mexican law enforcement officials, Venezuelan investigative journalists and others had been reporting corruption related to the supply since 2017.[3] On 1 December, the website Armando.info published an investigation reporting that nine members of the opposition National Assembly mediated in favor of two businessmen linked with the government and the controversial Local Committees for Supply and Production (CLAP) program.[4] In addition, the portal pointed to Brito as one of those implicated in alleged acts of corruption to "cleanse the reputation" of Colombian businessmen linked to the government of Nicolás Maduro and the network of embezzlement of social assistance funds of the Local Committees for Supply and Production (CLAP).The trip was organised by Eurocontinentes Travel Agency, in Bogotá, Colombia, co-owned by Iván Caballero Ferreira, a businessman closely linked to Saab and Pulido.[10] Images of the MPs in Europe were geolocated by open source investigative website Bellingcat, confirming their visit to countries where Saab has significant business interests.[15][9] Deputy Arkiely Perfecto was expelled from Democracy and Inclusion Movement for allegedly receiving bribes, as denounced by party head Nicmer Evans.[19] The same day, the United States Agency for International Development (USAID) clarified that the interim government chaired by Guaidó does not administer money from humanitarian aid.Luis Parra, one of the former PJ MPs expelled after being implicated in Operación Alacrán, made a surprise bid to replace Juan Guaidó as President of the Assembly.[31] Maduro's Foreign Minister Jorge Arreaza responded to these sanctions by stating that the US Treasury sought to "interfere and undermine the proper functioning of democratic institutions, with the unusual intention to designate from Washington the authorities of the legislative power."