Francisco Rafael Jimenez Villarroel

Switzerland Foreign Illicit Assets Act, Venezuela

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

Information

IDENTIFYING INFORMATIONFormer director of Petróleos de Venezuela (PDVSA).
DATE OF BIRTH04.10.1949
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEFrancisco Rafael JIMENEZ VILLARROEL
FIRST AND MIDDLE NAME(S)Francisco Rafael
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]