Pedro Binaggia is a lawyer and wealth manager; close to Hugo Chavez.
Information
| IDENTIFYING INFORMATION | Lawyer and wealth manager. |
| DATE OF BIRTH | 30.12.1969 |
| PLACE OF BIRTH | Venezuela |
| NATIONALITY | Venezuela |
| COUNTRY OF RESIDENCE | Venezuela |
| FULL NAME | Pedro BINAGGIA |
| FIRST AND MIDDLE NAME(S) | Pedro |
| ALIASES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | Swiss Foreign Illicit Assets Act [1] |
| START OF SANCTIONS | 05.01.2026[1] |