Leopoldo Alejandro Betancourt Lopez is the co-founder of Derwick Associates of Venezuela S.A. and an associate of Nervis Gerardo VILLALOBOS CARDENAS.
Information
| IDENTIFYING INFORMATION | Co-founder of Derwick Associates of Venezuela S.A.; associate of VILLALOBOS CARDENAS Nervis Gerardo. |
| DATE OF BIRTH | 22.02.1980 |
| PLACE OF BIRTH | Venezuela |
| NATIONALITY | Venezuela |
| COUNTRY OF RESIDENCE | Venezuela |
| FULL NAME | Leopoldo Alejandro BETANCOURT LOPEZ |
| FIRST AND MIDDLE NAME(S) | Leopoldo Alejandro |
| ALIASES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | Swiss Foreign Illicit Assets Act [1] |
| START OF SANCTIONS | 05.01.2026[1] |