Simon Alejandro Zerpa Delgado is a former member of the Board of Directors of Petróleos de Venezuela (PDVSA) (2018–2024); former president of Banco Bicentenario del Pueblo de la Clase Obrera, Mujer y Comunas (2020–2023); former Minister of Economy and Finance (2017–2020); and former president of Fondo de Desarrollo Nacional (FONDEN) (2014–2020). Information
Rafael Eduardo Wolkmar Cedeno is a close associate of Alejandro José ANDRADE CEDEÑO and Leonardo GONZALES DELLÁN. Information
Nervis Alejandro Villalobos is the son of Nervis Gerardo VILLALOBOS CARDENAS. Information
Maria Isabel Villalobos Orono is the daughter of Nervis Gerardo VILLALOBOS CARDENAS. Information
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
Carmelo Antonio Urdaneta Aquì is a former legal advisor to the Ministry of Petroleum and Mines. Information
Pedro José de Jesús Benito Trebbau Lopez is the co-founder of Derwick Associates De Venezuela S.A. and a close associate to VILLALOBOS CARDENAS Nervis Gerardo. Information
Abraham José Shiera Bastidas is the former Director of Vertix Instrumentos and a close associate to Nervis Gerardo VILLALOBOS CARDENAS. Information
Diego José Salazar Carreño is the cousin of Rafael Dario RAMIREZ CARREÑO . Information
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
