Pedro José de Jesús Benito Trebbau Lopez is the co-founder of Derwick Associates De Venezuela S.A. and a close associate to VILLALOBOS CARDENAS Nervis Gerardo.
Information
| IDENTIFYING INFORMATION | Co-founder of Derwick Associates De Venezuela S.A.; close to VILLALOBOS CARDENAS Nervis Gerardo. |
| DATE OF BIRTH | 18.09.1983 |
| PLACE OF BIRTH | Venezuela |
| NATIONALITY | Venezuela |
| COUNTRY OF RESIDENCE | Venezuela |
| FULL NAME | Pedro José de Jesús Benito TREBBAU LOPEZ |
| FIRST AND MIDDLE NAME(S) | Pedro José de Jesús Benito |
| 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] |