Rafael Eduardo Wolkmar Cedeno

Switzerland Foreign Illicit Assets Act, Venezuela

Rafael Eduardo Wolkmar Cedeno is a close associate of Alejandro José ANDRADE CEDEÑO and Leonardo GONZALES DELLÁN.

Information

IDENTIFYING INFORMATION
DATE OF BIRTH09.03.1947
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMERafael Eduardo WOLKMAR CEDENO
FIRST AND MIDDLE NAME(S)Rafael Eduardo
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]