INICIO
CASOS
INVOLUCRADOS
BIENES
SANCIONES
SANCIONES A PERSONAS
SANCIONES A EMPRESAS
SANCIONES A BIENES
NOTICIAS
ESTADÍSTICAS
¿QUÉ ES CORRUPTÓMETRO?
Buscar persona
José Villegas Mago
Última actualización: 13/11/2023
CASOS
PAÍS
SECTOR
RELACIONES
Created with Highcharts 8.2.2
Chart context menu
José Villegas Mago
José Villegas Mago
Banco Espírito Santo desviaba fondos de Pdvsa
Banco Espírito Santo desviaba fondos de Pdvsa
Abraham Edgardo Ortega
Abraham Edgardo Ortega
Alcides Daniel Rondón Rivero
Alcides Daniel Rondón Rivero
César David Rincón Godoy
César David Rincón Godoy
Eudomario Carruyo Rondón
Eudomario Carruyo Rondón
Javier Alvarado Ochoa
Javier Alvarado Ochoa
João Alexandre Silva
João Alexandre Silva
Luis Carlos De León Pérez
Luis Carlos De León Pérez
María de Los Ángeles González de Hernández
María de Los Ángeles González de Hernández
Nervis Gerardo Villalobos Cárdenas
Nervis Gerardo Villalobos Cárdenas
Paulo Jorge da Costa Carrasquiero-Murta
Paulo Jorge da Costa Carrasquiero-Murta
Rafael Ernesto Reiter Muñoz
Rafael Ernesto Reiter Muñoz
Rafael Dario Ramírez Carreño
Rafael Dario Ramírez Carreño
Ricardo Salgado
Ricardo Salgado
Lucas Enrique Rincón Romero
Lucas Enrique Rincón Romero
Nicolás Veracierta
Nicolás Veracierta
Víctor Eduardo Aular Blanco
Víctor Eduardo Aular Blanco
Rafael Alfredo Cure López
Rafael Alfredo Cure López
Margarita Luisa Mendola Sánchez
Margarita Luisa Mendola Sánchez
Michel Joseph Ostertag
Michel Joseph Ostertag
Jean-Luc Schneider
Jean-Luc Schneider
Humberto Coelho
Humberto Coelho
Arnoldo Cárdenas Hernández
Arnoldo Cárdenas Hernández
Carlos Alberto Carruyo Perozo
Carlos Alberto Carruyo Perozo
Daniel Domínguez
Daniel Domínguez
Renny Bolívar
Renny Bolívar
Néstor Elías Chayele Pérez
Néstor Elías Chayele Pérez
Guillermo Guerra
Guillermo Guerra
Banco Espírito Santo, S.A. (BES)
Banco Espírito Santo, S.A. (BES)
Canaima Finance LTD
Canaima Finance LTD
Alba Products Ltd
Alba Products Ltd
Andrean Financial Ltd
Andrean Financial Ltd
APMT Investments Ltd
APMT Investments Ltd
Arcase Enterprises, Ltd
Arcase Enterprises, Ltd
Arkori Investments Ltd
Arkori Investments Ltd
Astrea Investments Ltd
Astrea Investments Ltd
Aurea Finance Ltd
Aurea Finance Ltd
Benyor Finance Ltd
Benyor Finance Ltd
Canavayen Financial Ltd
Canavayen Financial Ltd
Carfine Investments Inc
Carfine Investments Inc
Clippon Finance, S.A.
Clippon Finance, S.A.
Constellation Ventures, S.A.
Constellation Ventures, S.A.
Daventer International
Daventer International
Evernew Finance Ltd
Evernew Finance Ltd
Glaxia Financial Ltd
Glaxia Financial Ltd
Linux
Linux
Golden Captive Investments Ltd
Golden Captive Investments Ltd
Grand Captive Financial Ltd
Grand Captive Financial Ltd
Mochismo
Mochismo
Redtone Investments Ltd
Redtone Investments Ltd
Reman Assets, S.A.
Reman Assets, S.A.
Ronav Investments Ltd
Ronav Investments Ltd
Sabana Investments Ltd
Sabana Investments Ltd
Safe Leader
Safe Leader
Santa Cecilia Investments Ltd
Santa Cecilia Investments Ltd
Tepuy Investments Ltd
Tepuy Investments Ltd
The Paratus Investments Ltd
The Paratus Investments Ltd
Travbell Assets, S.A.
Travbell Assets, S.A.
Tulcron Finance, S.A.
Tulcron Finance, S.A.
Cronus Enterprises
Cronus Enterprises
Tebas Advisory and Services
Tebas Advisory and Services
SDAC Consulting DMCC
SDAC Consulting DMCC
Bodião
Bodião
Gaiado
Gaiado
Bahia Investments Corp
Bahia Investments Corp
AC Chacal LTD
AC Chacal LTD
Barset International LTD
Barset International LTD
Allenstar LTD
Allenstar LTD
Highcharts.com
SECCIONES
INICIO
CASOS
INVOLUCRADOS
BIENES
SANCIONES
SANCIONES A PERSONAS
SANCIONES A EMPRESAS
SANCIONES A BIENES
NOTICIAS
ESTADÍSTICAS
¿QUÉ ES CORRUPTÓMETRO?
UN PROYECTO DE