Javier Alvarado Ochoa

Switzerland Foreign Illicit Assets Act, Venezuela

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

IDENTIFYING INFORMATIONFormer Deputy Minister of Electrical Development, Ministry of Electricity; former Director of Marketing at Corporación Eléctrica Nacional (Corpoelec).
DATE OF BIRTH01.10.1955
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEJavier ALVARADO OCHOA
FIRST AND MIDDLE NAME(S)Javier
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]