Javier Andrés Alvarado Ochoa

Javier Andrés Alvarado Ochoa

Venezuela
Military officer. Director of Bolivarian Service of National Intelligence (SEBIN).
Relations: 10 View relationships
Occupied functions
Official document
Integrates the Directive Board. Official Gazzette 38.895 March 25th, 2008.
International trials. Money laundering. Bribery
Recognized communication media (trustable)
National Audience and Anti - corruption Prosecutor of Spain investigates alleged bribery and money laundering. Involved: Ministry of Energy and Mining , CORPOELEC.
International trials. Money laundering
Recognized communication media (trustable)
Supreme Court investigates alleged money laundering and corruption that involve Pdvsa, CORPOELEC and Ministry of Energy funds, through Private Bank of Andorra.
International trials. Money laundering. conspiracy to commit a crime
Petróleos de Venezuela S.A. (Pdvsa)
Venezuela, Colombia, USA, Portugal, Germany
Court document
Houston Tribunal investigates crimef of conspiration to violate the law over corrupt practices abroad, money laundering and fake tax declarations (Pdvsa and Bariven).
Complaints for corruption. Costs overrun
Bariven
Venezuela
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
César Batiz, journalist at Venezuelan Últimas Noticias newspaper, denounced excessive payments in transactions between BARIVEN and Derwick Associates.
International trials
Supreme Court of Justice (TSJ)
Venezuela, Andorra, Spain
Court document
TSJ Sentence. Request of extradition of Javier Alvarado Ochoa is applicable. Accused of simplified passive corruption, influence traffic, capital legalization and asociation.
Complaints for corruption. Money laundering. Bribery
Recognized communication media (trustable)
It is pointed that ex - directives of Pdvsa collected USD $124 millions in commisions between 2009 and 2013 on Banco Espírito Santo (BES) accounts in Dubai, through societies.
Family members
Alvarado Ochoa is Alvarado Pardi's father.
Complaints for corruption
Recognized communication media (trustable)
Javier Alvarado ran the Energy bussiness when the granting of contracts to the Betancourt López's Company happened.
International trials. Money laundering. Bribery
Recognized communication media (trustable)
Ex - directives of Pdvsa charged USD $124 millions (18 million euros) in commissions between 2009 and 2013. It was on accounts of Banco Espírito Santo (BES), Dubái, according to a report from Andorran Police. The list includes Villalobos and Javier Alvarado.
Occupied functions
Source
Official document
Evidence
Integrates the Directive Board. Official Gazzette 38.895 March 25th, 2008.
International trials. Money laundering. Bribery
Source
Recognized communication media (trustable)
Evidence
National Audience and Anti - corruption Prosecutor of Spain investigates alleged bribery and money laundering. Involved: Ministry of Energy and Mining , CORPOELEC.
International trials. Money laundering
Source
Recognized communication media (trustable)
Evidence
Supreme Court investigates alleged money laundering and corruption that involve Pdvsa, CORPOELEC and Ministry of Energy funds, through Private Bank of Andorra.
International trials. Money laundering. conspiracy to commit a crime
Source
Court document
Evidence
Houston Tribunal investigates crimef of conspiration to violate the law over corrupt practices abroad, money laundering and fake tax declarations (Pdvsa and Bariven).
Complaints for corruption. Costs overrun
Source
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Evidence
César Batiz, journalist at Venezuelan Últimas Noticias newspaper, denounced excessive payments in transactions between BARIVEN and Derwick Associates.
International trials
Source
Court document
Evidence
TSJ Sentence. Request of extradition of Javier Alvarado Ochoa is applicable. Accused of simplified passive corruption, influence traffic, capital legalization and asociation.
Complaints for corruption. Money laundering. Bribery
Source
Recognized communication media (trustable)
Evidence
It is pointed that ex - directives of Pdvsa collected USD $124 millions in commisions between 2009 and 2013 on Banco Espírito Santo (BES) accounts in Dubai, through societies.
Family members
Source
Evidence
Alvarado Ochoa is Alvarado Pardi's father.
Complaints for corruption
Source
Recognized communication media (trustable)
Evidence
Javier Alvarado ran the Energy bussiness when the granting of contracts to the Betancourt López's Company happened.
International trials. Money laundering. Bribery
Source
Recognized communication media (trustable)
Evidence
Ex - directives of Pdvsa charged USD $124 millions (18 million euros) in commissions between 2009 and 2013. It was on accounts of Banco Espírito Santo (BES), Dubái, according to a report from Andorran Police. The list includes Villalobos and Javier Alvarado.