Swiss Foreign Illicit Assets Act

Yoswal Alexander Gavidia Flores is the son of Cilia Adela GAVIDIA FLORES DE MADURO and step-son of former president Nicolás MADURO MOROS. Information

Yosser Daniel Gavidia Flores is the son of Cilia Adela GAVIDIA FLORES DE MADURO and step-son of former president Nicolás MADURO MOROS. Information

Walter Jacob Gavidia Flores is the son of Cilia Adela GAVIDIA FLORES DE MADURO and step-son of former president Nicolás MADURO MOROS. Information

Cilia Adela Gavidia Flores De Maduro is the wife of Nicolás Maduro. She was a member of the National Assembly, for the Partido socialista Unido de Venezuela (PSUV) (since 2021). She is a former member of the 2017 National Constituent Assembly, for the Partido socialista Unido de Venezuela (PSUV) (2017–2020); a former Attorney General of …

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Omar Jesús Farias Luces is an Inspector (Reviser) of Seguros Constitucion C.A; close associate of Nervis Gerardo VILLALOBOS CARDENAS. Information

Haiman El Troudi Douwara is a former member of the National Assembly for the United Socialist Party of Venezuela (PSUV) (2016–2021); a former Minister of Land Transport (2013–2015); and a former Minister of Planning and Development (2008–2009). Information

Luis Carlos De Leon Perez is a former financial manager at Electricidad de Caracas; and a close associate to Nervis Gerardo VILLALOBOS CARDENAS. Information

Francisco Antonio Convit Guruceaga is a Director at Derwick Associates; and a close associate to Nervis Gerardo VILLALOBOS CARDENAS and Rafael Dario RAMIREZ CARREÑO. Information

Marleny Josefina Contreras Hernandez is a former Minister of Public Works (2018–2019), a former Minister of Tourism (2015–2018), and a former member of the National Assembly, Partido socialista Unido de Venezuela (PSUV) (2010–2015). Information

Eudomario Carruyo Rondon is the former financial director of Petróleos de Venezuela (PDVSA) (2003; 2005-2011). Information