Skip to content
SANCTIONS WATCH
  • SANCTIONED PEOPLE
  • SANCTIONS REGIMES
  • GUIDELINES
  • RESOURCES
  • ABOUT
SANCTIONS WATCH
  • SANCTIONED PEOPLE
  • SANCTIONS REGIMES
  • GUIDELINES
  • RESOURCES
  • ABOUT

Yoswal Alexander Gavidia Flores

Switzerland Foreign Illicit Assets Act, Venezuela

Yoswal Alexander Gavidia Flores is the son of Cilia Adela GAVIDIA FLORES DE MADURO and step-son of former president Nicolás MADURO MOROS. Information

Yosser Daniel Gavidia Flores

Switzerland Foreign Illicit Assets Act, Venezuela

Yosser Daniel Gavidia Flores is the son of Cilia Adela GAVIDIA FLORES DE MADURO and step-son of former president Nicolás MADURO MOROS. Information

Walter Jacob Gavidia Flores

Switzerland Foreign Illicit Assets Act, Venezuela

Walter Jacob Gavidia Flores is the son of Cilia Adela GAVIDIA FLORES DE MADURO and step-son of former president Nicolás MADURO MOROS. Information

Cilia Adela Gavidia Flores De Maduro

Switzerland Foreign Illicit Assets Act, Venezuela

Cilia Adela Gavidia Flores De Maduro is the wife of Nicolás Maduro. She was a member of the National Assembly, for the Partido socialista Unido de Venezuela (PSUV) (since 2021). She is a former member of the 2017 National Constituent Assembly, for the Partido socialista Unido de Venezuela (PSUV) (2017–2020); a former Attorney General of …

Cilia Adela Gavidia Flores De Maduro Read More »

Omar Jesús Farias Luces

Switzerland Foreign Illicit Assets Act, Venezuela

Omar Jesús Farias Luces is an Inspector (Reviser) of Seguros Constitucion C.A; close associate of Nervis Gerardo VILLALOBOS CARDENAS. Information

Haiman El Troudi Douwara

Switzerland Foreign Illicit Assets Act, Venezuela

Haiman El Troudi Douwara is a former member of the National Assembly for the United Socialist Party of Venezuela (PSUV) (2016–2021); a former Minister of Land Transport (2013–2015); and a former Minister of Planning and Development (2008–2009). Information

Luis Carlos De Leon Perez

Switzerland Foreign Illicit Assets Act, Venezuela

Luis Carlos De Leon Perez is a former financial manager at Electricidad de Caracas; and a close associate to Nervis Gerardo VILLALOBOS CARDENAS. Information

Francisco Antonio Convit Guruceaga

Switzerland Foreign Illicit Assets Act, Venezuela

Francisco Antonio Convit Guruceaga is a Director at Derwick Associates; and a close associate to Nervis Gerardo VILLALOBOS CARDENAS and Rafael Dario RAMIREZ CARREÑO. Information

Marleny Josefina Contreras Hernandez

Switzerland Foreign Illicit Assets Act, Venezuela

Marleny Josefina Contreras Hernandez is a former Minister of Public Works (2018–2019), a former Minister of Tourism (2015–2018), and a former member of the National Assembly, Partido socialista Unido de Venezuela (PSUV) (2010–2015). Information

Eudomario Carruyo Rondon

Switzerland Foreign Illicit Assets Act, Venezuela

Eudomario Carruyo Rondon is the former financial director of Petróleos de Venezuela (PDVSA) (2003; 2005-2011). Information

Posts pagination
← Previous Page 1 2 3 4 … 29 Next Page →
Logo cifar

Contact

Contact
info@cifar.eu

Editorial
cifar.eu