Nervis Gerardo Villalobos Cárdenas

Career in the Official Gazette

Positions and public bodies are shown as published in the Official Gazette, in Spanish.

1. 2005-06-13
   Viceministro de Energía
   Until 2005-12-09 · succeeded by Petróleo al ciudadano Nervis Gerardo Villalobos Cárdenas
   Presidencia de la RepúblicaExecutive branchGazette 38207

Linked companies

Companies where this person appears as owner, officer, representative or attorney, according to the Gazette, the Supreme Court and ICIJ Offshore Leaks. Roles are shown in Spanish.

• Danclaster International Ltd.ShareholderOffshore · British Virgin Islands
• Fleming FoundationApoderadoOffshore · Panama
• Hereas Global Investments LimitedShareholder and DirectorOffshore · British Virgin Islands
• Josland Investments S.A.ApoderadoOffshore · Panama
• Kingsway Holdings Overseas Ltd.ApoderadoOffshore · British Virgin Islands
• Lomond Overseas S.A.ApoderadoOffshore · Panama
• Monterrey Management LimitedShareholder and DirectorOffshore · British Virgin Islands
• Oswald International Limited S.A.ApoderadoOffshore · Panama
• Palmill Investments S.A.ApoderadoOffshore · Panama
• Roden FoundationProtectorOffshore · Panama
• Tristaina Trading S.A.ApoderadoOffshore · Panama
• Vamshore Enterprises Limited S.A.ApoderadoOffshore · Panama

U.S. Department of Justice

• 2020-03-26Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges ↗
• 2018-07-16Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme ↗
• 2018-04-19Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme ↗
• 2018-02-12Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery ↗