Alejandro José Andrade Cedeño

Switzerland Foreign Illicit Assets Act, Venezuela

Alejandro José ANDRADE CEDEÑO is a former member of the Executive Committee of Banco de Venezuela (BDV) (2009–2017), former president of Banco de Desarrollo Económico y Social de Venezuela (BANDES) (2008–2010), former national treasurer of Venezuela (2007–2008), and former vice minister at the Ministry of Finance (2007).

Information

IDENTIFYING INFORMATIONFormer member of the Executive Committee of Banco de Venezuela (BDV) (2009–2017); former president of Banco de Desarrollo Económico y Social de Venezuela (BANDES) (2008–2010); former national treasurer of Venezuela (2007–2008); former vice minister, Ministry of Finance (2007).
DATE OF BIRTH02.08.1964
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEAlejandro José ANDRADE CEDEÑO
FIRST AND MIDDLE NAME(S)Alejandro José
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]