Luis Carlos De Leon Perez

Switzerland Foreign Illicit Assets Act, Venezuela

Luis Carlos De Leon Perez is a former financial manager at Electricidad de Caracas; and a close associate to Nervis Gerardo VILLALOBOS CARDENAS.

Information

IDENTIFYING INFORMATIONFormer financial manager, Electricidad de Caracas.
DATE OF BIRTH19.04.1976
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMELuis Carlos DE LEON PEREZ
FIRST AND MIDDLE NAME(S)Luis Carlos
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]