Alvaro Ledo Nass

Alvaro Ledo Nass is a former legal advisor to Petróleos de Venezuela (PDVSA) and former secretary of the board of directors of Petróleos de Venezuela (PDVSA).

Information

IDENTIFYING INFORMATIONFormer legal advisor to Petróleos de Venezuela (PDVSA); former secretary of the board of directors of Petróleos de Venezuela (PDVSA).
DATE OF BIRTHUnknown
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEAlvaro LEDO NASS
FIRST AND MIDDLE NAME(S)Alvaro
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]