Pedro Binaggia
Pedro Binaggia is a lawyer and wealth manager; close to Hugo Chavez. Information
Sanctions regimes
Leopoldo Alejandro Betancourt Lopez
Leopoldo Alejandro Betancourt Lopez is the co-founder of Derwick Associates of Venezuela S.A. and an associate of Nervis Gerardo VILLALOBOS CARDENAS. Information
Angelica Maria Barrios Noriega
Angelica Maria Barrios Noriega is a former Director General, of the Ministry of People’s Power of Economy and Finance, National Treasury Office, Directorate General of Investments and Securities (ONT) (2009); and former Director, Ministry of People’s Power of Economy and Finance, National Treasury Office (ONT) (2008). Information
Jorge Alberto Arreaza Montserrat
Jorge Alberto Arreaza Montserrat is a former Minister of People’s Power for Communes and Social Movements (2022–2024), a former Minister of Industry and National Production (2021), a former Minister of Foreign Affairs (2017–2021), a former Minister of People’s Power for Ecological Mining Development (2017), a former Minister of Higher Education, Science and Technology (2016–2017), a …
Alejandro José Andrade Cedeño
Alejandro José ANDRADE CEDEÑO is a former member of the Executive Committee of Banco de Venezuela (BDV) (2009–2017), former president of Banco de Desarrollo Económico y Social de Venezuela (BANDES) (2008–2010), former national treasurer of Venezuela (2007–2008), and former vice minister at the Ministry of Finance (2007). Information
Javier Alvarado Ochoa
Javier Alvarado Ochoa is the former Deputy Minister of Electrical Development, Ministry of Electricity and former Director of Marketing at Corporación Eléctrica Nacional (Corpoelec) of Venezuela. Information
Marina Tauber
Марина Таубер Marina Tauber is alleged to be associated with and acting under the direction of Ilan Shor. [1] Information
Melvin Ernesto Quijivix Vega
Melvin Ernesto Quijivix Vega, as former President of the National Institute of Electrification (Instituto Nacional de Electrificación), is alleged to have improperly diverted, granted or allocated public funds for his own benefit, to companies in which he held an interest, specifically Grupo Eda and MINE. [1] Information
Maria Consuelo Porras Argueta de Porres
Maria Consuelo Porras Argueta de Porres was Attorney General and Head of the Public Ministry (Ministerio Público, MP) of Guatemala. In exchange for reappointing her to this position, she is alleged to have intentionally undermined corruption investigations into PresidentGiammattei’s election and tenure as President, undermined the operational independence of the Special Prosecutor’s Office Against Impunity …
Angel Arnoldo Pineda Avila
Angel Arnoldo Pineda Avila, when Secretary of International Affairs and Cooperation at the Public Ministry (Ministerio Público, MP), is alleged to have accepted the position in exchange for intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala. [1] Information