Trayectoria en la Gaceta Oficial
- 2005-06-13Viceministro de EnergíaHasta 2005-12-09 · después: Petróleo al ciudadano Nervis Gerardo Villalobos Cárdenas
Empresas vinculadas
Empresas donde figura como dueño, directivo, representante o apoderado, según la Gaceta, el TSJ e ICIJ Offshore Leaks.
- 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
Departamento de Justicia de EE.UU.
- 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 ↗