Person

Alejandro Betancourt

Sanctioned entity

Born 22 Feb 1980 (46 years old),Venezuela. Named in 1 sanctions listing. president since 2016.

Screen this subject

Summary

Mitbegründer von Derwick Associates de Venezuela S.A.; enge Beziehungen zu VILLALOBOS CARDENAS Nervis Gerardo.

Venezuelan businessman

Sanctions and listings1

  • Effective
    5 Jan 2026

    Official designation

    Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland

    Programme CH-FIAA-VEfedlex.admin.cheda.admin.chfedlex.admin.ch

Positions held1

  1. Since 2016

    president

    Current

Connections2

Family2

Other names7

Also known as7

Leopoldo Alejandro Betancourt LopezLeopoldo Alejandro Betancourt Lópezأليخاندرو بيتانكورت لوبيزBETANCOURT LOPEZ Leopoldo AlejandroAlejandro Betancourt LopezAlejandro Betancourt Lópezاليخاندرو بيتانكورت لوبيز

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.