Francisco Antonio Convit Guruceaga
Venezuela
Government official. President of agricultural Pdvsa.
Relations: 16 View relationships
Francisco Antonio Convit Guruceaga
Venezuela
Occupied functions
Gazprombank Latin America Bv
Russia, Latin America
Recognized communication media (trustable)
Francisco Antonio Convit Guruceaga
Venezuela
Occupied functions
Petrozamora S.A.
Venezuela
Official document
Francisco Antonio Convit Guruceaga
Venezuela
Occupied functions
Petróleos de Venezuela S.A. (Pdvsa)
Venezuela, Colombia, USA, Portugal, Germany
Official document
Francisco Antonio Convit Guruceaga
Venezuela
International trials. Money laundering. Bribery
Petróleos de Venezuela S.A. (Pdvsa)
Venezuela, Colombia, USA, Portugal, Germany
Court document
Francisco Antonio Convit Guruceaga
Venezuela
Business connection
Derwick Associates
Venezuela, Panama, Spain, USA
Recognized communication media (trustable)
Francisco Antonio Convit Guruceaga
Venezuela
International trials
Derwick Associates
Venezuela, Panama, Spain, USA
Recognized communication media (trustable)
Leopoldo Alejandro Betancourt López
Venezuela
Company connection
Francisco Antonio Convit Guruceaga
Venezuela
Court document
Leopoldo Alejandro Betancourt López
Venezuela
Complaints for corruption
Francisco Antonio Convit Guruceaga
Venezuela
Recognized communication media (trustable)
Patricia Ferrando
Venezuela, Italy
Family members
Francisco Antonio Convit Guruceaga
Venezuela
Recognized communication media (trustable)
Francisco Antonio Convit Guruceaga
Venezuela
Company connection
Pedro Trebbau
Venezuela
Court document
Francisco Antonio Convit Guruceaga
Venezuela
Company connection
Derwick Oil and Gas Corporation
Barbados
Official document
Francisco Antonio Convit Guruceaga
Venezuela
Company connection
Diamanven Corp.
Barbados
Official document
Francisco Antonio Convit Guruceaga
Venezuela
International trials. Money laundering. Bribery. Illegal Currency traffic
Court document
Francisco Antonio Convit Guruceaga
Venezuela
International trials. Money laundering. Bribery. Illegal Currency traffic
Court document
Francisco Antonio Convit Guruceaga
Venezuela
International trials. Money laundering. Company connection. Bribery. Illegal Currency traffic
Court document
Francisco Antonio Convit Guruceaga
Venezuela
International trials. Money laundering. Company connection. Bribery. Illegal Currency traffic
Court document
Occupied functions
Source
Recognized communication media (trustable)
Evidence
Director of Gazprombank Latin America Ventures BV on september 17th, 2012.
Occupied functions
Source
Official document
Evidence
Representative of Petrozamora. Official Gazzette 40.668 of May 26th, 2015.
Occupied functions
Source
Official document
Evidence
Representative of Pdvsa filial, Petrozamora. Official Gazzette 40.668 of May 26th, 2015.
International trials. Money laundering. Bribery
Source
Court document
Evidence
Federal Tribunal of South District (USA) investigates alleged crimes of money laundering, bribery and fake loan in Pdvsa.
Business connection
Source
Recognized communication media (trustable)
Evidence
Francisco Convit Guruceaga represented Derwick Associates S.A.(loan officer) in a contract signature with Boris Imanov, representing Gazprombank Latin America BV (loan beneficiary).
International trials
Source
Recognized communication media (trustable)
Evidence
Accused of obtaining irregular contracts through bribery in the electrical field of the country.
Company connection
Source
Court document
Evidence
Derwick Associates S.A.
Complaints for corruption
Source
Recognized communication media (trustable)
Evidence
Swiss authorities have found numerous unexplainable transactions between Derwick and Gazprombank.
Family members
Source
Recognized communication media (trustable)
Evidence
Wife of Francisco Antonio Convit Guruceaga
Company connection
Source
Court document
Evidence
Partners in the Company Derwick Associates, pointed in journalistic and legal investigations for enrichment from energetic crisis in Venezuela.
Company connection
Source
Official document
Evidence
Appears as Director of the registered society in Barbados.
Company connection
Source
Official document
Evidence
Appears as Director of the registered society in Barbados.
International trials. Money laundering. Bribery. Illegal Currency traffic
Source
Court document
Evidence
Investigated in District Tribunal of USA for South Florida.
International trials. Money laundering. Bribery. Illegal Currency traffic
Source
Court document
Evidence
Federal Tribunal of Florida South District investigates alleged crime of bribery, money laundering and fake loan with Pdvsa funds.
International trials. Money laundering. Company connection. Bribery. Illegal Currency traffic
Source
Court document
Evidence
The Operation Money Flight case indicates that Convit received money from fraud to Pdvsa, through that Company.
International trials. Money laundering. Company connection. Bribery. Illegal Currency traffic
Source
Court document
Evidence
The Operation Money Flight case indicates that Convit received money from fraud to Pdvsa, through that Company.