Switzerland Foreign Illicit Assets Act

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

Gustavo Adolfo Perdomo Rosales is the director and co-owner of Globovisión; close associate to Hugo Chávez and former president Nicolás Maduro Moros.  Information

Carlos Erik Malpica Flores is a former Vice President of Finance of Petróleos de Venezuela (PDVSA) (2014–2016), former National Treasurer of Venezuela (2013–2016); and former Presidential Commissioner of Economic and Financial Affairs (2013). Information