Abraham José Shiera Bastidas

Switzerland Foreign Illicit Assets Act, Venezuela

Abraham José Shiera Bastidas is the former Director of Vertix Instrumentos and a close associate to Nervis Gerardo VILLALOBOS CARDENAS.
 

Information

IDENTIFYING INFORMATIONFormer Director of Vertix Instrumentos; close to VILLALOBOS CARDENAS Nervis Gerardo.
DATE OF BIRTH29.05.1963
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEAbraham José SHIERA BASTIDAS
FIRST AND MIDDLE NAME(S)Abraham José
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]