Francisco Antonio Convit Guruceaga is a Director at Derwick Associates; and a close associate to Nervis Gerardo VILLALOBOS CARDENAS and Rafael Dario RAMIREZ CARREÑO.
Information
| IDENTIFYING INFORMATION | Director at Derwick Associates. |
| DATE OF BIRTH | 23.06.1978 |
| PLACE OF BIRTH | Venezuela |
| NATIONALITY | Venezuela |
| COUNTRY OF RESIDENCE | Venezuela |
| FULL NAME | Francisco Antonio CONVIT GURUCEAGA |
| FIRST AND MIDDLE NAME(S) | Francisco Antonio |
| 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] |