Rafael Dario Ramirez Carreño

Switzerland Foreign Illicit Assets Act, Venezuela

Rafael Dario Ramirez Carreño is the former Permanent Representative of Venezuela to the United Nations (2014–2017); former Minister of Foreign Affairs (2014); former Vice President of Political Affairs (2014); former Vice President of Economic Affairs (2013–2014); and former President of Petróleos de Venezuela (PDVSA) (2004–2014).

Information

IDENTIFYING INFORMATIONFormer Permanent Representative of Venezuela to the United Nations (2014–2017); former Minister of Foreign Affairs (2014); former Vice President of Political Affairs (2014); former Vice President of Economic Affairs (2013–2014); former President of Petróleos de Venezuela (PDVSA) (2004–2014).
DATE OF BIRTH04.08.1963
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMERafael Dario RAMIREZ CARREÑO
FIRST AND MIDDLE NAME(S)Rafael Dario
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]