Carmelo Antonio Urdaneta Aquì

Switzerland Foreign Illicit Assets Act, Venezuela

Carmelo Antonio Urdaneta Aquì is a former legal advisor to the Ministry of Petroleum and Mines.
 

Information

IDENTIFYING INFORMATIONFormer legal advisor to the Ministry of Petroleum and Mines.
DATE OF BIRTH12.10.1973
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMECarmelo Antonio URDANETA AQUÌ
FIRST AND MIDDLE NAME(S)Carmelo Antonio
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]