Switzerland Foreign Illicit Assets Act

Alvaro Ledo Nass is a former legal advisor to Petróleos de Venezuela (PDVSA) and former secretary of the board of directors of Petróleos de Venezuela (PDVSA). Information

Adolfo Ledo Nass is the brother of Alvaro LEDO NASS. Information

Francisco Rafael Jimenez Villarroel is the former director of Petróleos de Venezuela (PDVSA). Information

Alejandro Isturiz Chiesa is a former assistant to the president of Bariven S.A., a subsidiary of Petróleos de Venezuela (PDVSA); and a close associate of Javier ALVARADO OCHOA. Information

Raúl Antonio de la Santíssima Trinidad Gorrin Belisaro is the President and co-owner of Globovisión; he is a close associate to Nicolás MADURO MOROS . Information

Jose Angel Gonzalez Dellán is the brother of Leonardo GONZALES DELLÁN. Information

Eudoro Antonio Gonzalez Dellán is the brother of Leonardo GONZALES DELLÁN. Information

Leonardo Gonzales Dellán is the former President of Banco Industrial de Venezuela (BIV) (2002–2004) and a member of the board of directors of Banco Industrial de Venezuela. Information

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