Relationships of National Commission against Money Laundering

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Agent
Relationship
Agent
Monto
Source
Adán Coromoto Chávez Frías
Sanctioned by
National Commission against Money Laundering
Official document
Alejandro Antonio Fleming Cabrera
Sanctioned by
National Commission against Money Laundering
Official document
Alejandro José Andrade Cedeño
Occupied functions
National Commission against Money Laundering
Official document
Alejandro José Andrade Cedeño
Occupied functions
National Commission against Money Laundering
Official document
Américo Alex Mata García
Sanctioned by
National Commission against Money Laundering
Official document
Antonio José Benavides Torres
Sanctioned by
National Commission against Money Laundering
Official document
Arcadio de Jesús Delgado Rosales
Sanctioned by
National Commission against Money Laundering
Official document
Bladimir Humberto Lugo Armas
Sanctioned by
National Commission against Money Laundering
Official document
Calixto Antonio Ortega Ríos
Sanctioned by
National Commission against Money Laundering
Official document
Carlos Alberto Osorio Zambrano
Sanctioned by
National Commission against Money Laundering
Official document
Carlos Alberto Rotondaro Cova
Sanctioned by
National Commission against Money Laundering
Official document
Carlos Alfredo Pérez Ampueda
Sanctioned by
National Commission against Money Laundering
Official document
Carlos Enrique Quintero Cuevas
Sanctioned by
National Commission against Money Laundering
Official document
Carlos Erik Malpica Flores
Sanctioned by
National Commission against Money Laundering
Official document
Carmen Teresa Meléndez Rivas
Sanctioned by
National Commission against Money Laundering
Official document
Carmen Zuleta de Merchán
Sanctioned by
National Commission against Money Laundering
Official document
Darío Ramón Vivas Velasco
Sanctioned by
National Commission against Money Laundering
Official document
Diosdado Cabello Rondón
Sanctioned by
National Commission against Money Laundering
Official document
Elías José Jaua Milano
Sanctioned by
National Commission against Money Laundering
Official document
Elvis Eduardo Hidrobo Amoroso
Sanctioned by
National Commission against Money Laundering
Official document