Person
Screen this subjectJose Luis Chavez Calva
Person of interestSummary
"while the PdVSA money laundering scheme was ongoing, MBaer maintained an account for Jose Luis Chavez Calva (Calva), a key figure involved in laundering billions of dollars obtained through PdVSA corruption through European banks"; "Calva was also alleged to be a financial facilitator handling funds derived from corruption on behalf of both Bazzoni and Alex Saab"
Connections1
Other links1
- MBaer Merchant Bank AGRegulator warningLinked fromSwitzerland
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