Nervis Gerardo Villalobos Cardenas

Switzerland Foreign Illicit Assets Act, Venezuela

Nervis Gerardo Villalobos Cardenas is the former President of Administración y Fomento Eléctrico (CADAFE) (2003–2006), former Vice Minister of Electricity, Ministry of Energy and Mines (2002–2006), and former Director General of Energy, Ministry of Energy and Mines (2001).
 

Information

IDENTIFYING INFORMATIONFormer President of Administración y Fomento Eléctrico (CADAFE) (2003–2006); former Vice Minister of Electricity, Ministry of Energy and Mines (2002–2006); former Director General of Energy, Ministry of Energy and Mines (2001).
DATE OF BIRTH11.06.1967
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMENervis Gerardo VILLALOBOS CARDENAS
FIRST AND MIDDLE NAME(S)Nervis Gerardo
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]