Switzerland Foreign Illicit Assets Act

Pedro Binaggia is a lawyer and wealth manager; close to Hugo Chavez. Information

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 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 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 …

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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 is the former Deputy Minister of Electrical Development, Ministry of Electricity and former Director of Marketing at Corporación Eléctrica Nacional (Corpoelec) of Venezuela. Information