Back to the directory
' width='219' height='191' xlink:href='data:image/jpeg%3bbase64%2c/9j/2wBDAAYEBQYFBAYGBQYHBwYIChAKCgkJChQODwwQFxQYGBcUFhYaHSUfGhsjHBYWICwgIyYnKSopGR8tMC0oMCUoKSj/2wBDAQcHBwoIChMKChMoGhYaKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCgoKCj/wAARCAA4AEADASIAAhEBAxEB/8QAHAAAAgIDAQEAAAAAAAAAAAAABgcABQMECAIB/8QAMxAAAQMDAgQFAgUEAwAAAAAAAQIDBAAFEQYhBxIxURMiQWGBFJEII1JxsTIzgqFCotH/xAAZAQADAQEBAAAAAAAAAAAAAAACAwQFAAH/xAAnEQACAgEEAQEJAAAAAAAAAAABAgARAwQSITFhQRMjMkJRkcHR8P/aAAwDAQACEQMRAD8A6iCawXCCmdGLK1uNjOeZtWCOvr81tpGaxzJLMKI9KlOJajsoLji1HASkDJJ%2bKImJCVB53Tb31heYkhCSVKCcdFEY587nPsMD1GM15csMwOAsuR2kh8PBKM9AnHLkj5z3PSkrevxB3Ry6uiwWiOYKNkJkBSnV9lHlO2e3pTa4T8QYuvbIt4NiNco2Eyo2c8pPRSe6Tg/sQRXcw6hgqtOep5Eda4jaXHhjlSo4B370L8VtZPaQs0dVviiXdJrvgRmj0yBkqPsB/NIp%2b/8AFZEtU9FzUhIUV/TrU2pB9uXGMUW9V%2bIxC6d8nKC6jRultnfWtoejyS1yqAZbyptrnCitBONySSArJGDg9MGvEBcDzRGJzq2nw6jyrAAUnKjuNwkoSnPXO/UCirhlq86y00JUlhMa5R1liWwk7JWPUexG/wBx6UVEd6oXmJLkcGYtFxJEGG%2bxMvbl3dCyrmWP7QyRyg7kjIPUk7VT8bFyDw7ucWIkF6WAwCTgAHc/cDHzVnaodxhyPEEZtvnKQ8EYAIGNxvjOMknH80NcStTWafMh6SYntKu81RW2lDiShKk7pbWfQrOQB3qOj8s0QwZreKXScNVlhRGTGbWkp/OdP6j1H%2b/WiLhWGWOK/NbGy0l6E8JKUjyKA5SlRA9c4%2b9V0lx2NHcbDS/yz50dFJI7g0yOC1uUYEy7uoSC/wArDJx1SkeYg9io/wDWo8NnJumxrNqYAoP0gfxKl325qt9xl2J6Ki3vussrUs8kkKAwsJUAtP8AT6iqadPucuA2mGww28R50rSTjp0yR3o%2b1E%2bu5W64oLsl8vAOMoUB%2bU4FJJHXZPmAG2dz2NLVl55b7jhe3DhBTg849CMehpmpU8GI0DoQw68Q24IW1UGdqJfOFB8slSR0ChzZ/mmmU5NKK2amgcN1RE6lKmE3l0kEDJjoSnZS09cEnfHTI96aNnvNsvbAftFwizWjvzMOhf3A3FX4gVQbpgaoq2VivVzjLU3EfVeo3Hjcr1L8JZP5DKy00B25U42/fNB7LzjTyXGlFC0qCkrScFKgcgj3zX1Ixmsa9jsKG5QAJ1pbpETiFom03gRwq4vNLYmlpfKS%2bhOCSMeux/ZVUdk49xI2gZ0N2GzA1Hb4/gxWkpJYfWCE%2bX9JHUpPbY0H/hu1GmBeJtqkKVyPhMhkZ6KQQFge5Qc/40rtdRk2/WF%2bhBABZnvJ5snpznbFR4T7zIp9CPtX7uUZCWVTfp/fiM/Wn4gb7eYDUWyRGbMooAfkIV4jql435FEeQdj136ijbRdxVA1XYbaURZEhuAFSVPI5luuYGwV%2bsZznfAznqK5ltyUuXiG24QG1PJCio7BOd8/Gabc%2b8Gz2Ry%2bl9RusqK7HZI6pW6Tk%2b2AScD2zvtWgpFUZG4N2IMcZ9VHVmvrhLZWTCjn6WMPTkQcFX%2bSsn7UGQ5T8N4PRXnGHQchbaylQ%2bRWIJ7ZrydlBPehuEF4qbDxwlQrwk5bAPUVKlAYcstMXdyw6ggXNvcxXkuEfqT/yHykkfNbvFd9qRxDvkhg5akSfGQe4UlKgf91KlJ2j2u7xGKbQjzBVlzw5jTmcciwc/NFWqbmXYlvhgoUhhJc268y//AOnXfJ3JqVKoXqA3YlDnkbyRvWmFjxwT6VKlcZ4J//Z' /%3e%3c/svg%3e)
Investigated
Los Castillo Bozo
Max bal.
CHF 124,394,950
Country
Venezuela
Credit: unknown
Description
Gabriel, Juan José y Leopoldo Castillo Bozo eran propietarios de Banvalor Casa de Bolsa, una de las muchas casas de corretaje financiero que participaron en el corrupto mercado de divisas basado en bonos venezolanos durante la década de 2000. Los hermanos tenían varias cuentas en Credit Suisse.
Credit: unknown
Account type
Account open
Max account bal.
1
Personal
2001 -
2007
CHF 17,413,526
2
Personal
2001 -
2016
CHF 19,457,538
3
Personal
2003 -
...
CHF 2,267,812
4
Personal
2003 -
...
CHF 35,904,499
5
Personal
2006 -
2010
CHF 186,887
6
Corporate
2007 -
2008
CHF 11,501,599
7
Personal
2007 -
2014
CHF 4,522,584
8
Personal
2007 -
2015
CHF 124,394,950
9
Corporate
2007 -
2015
CHF 122,101,637
10
Corporate
2011 -
...
CHF 19,843,089
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Robo de identidad
Fondos insuficientes y ocultos
Account 1
Acc. open 2001 - 2007
Max bal. CHF 17,413,526
Account 2
Acc. open 2001 - 2016
Max bal. CHF 19,457,538
Account 3
Acc. open 2003 - ?
Max bal. CHF 2,267,812
Account 4
Acc. open 2003 - ?
Max bal. CHF 35,904,499
Account 5
Acc. open 2006 - 2010
Max bal. CHF 186,887
Account 6
Acc. open 2007 - 2008
Max bal. CHF 11,501,599
Account 7
Acc. open 2007 - 2014
Max bal. CHF 4,522,584
Account 8
Acc. open 2007 - 2015
Max bal. CHF 124,394,950
Account 9
Acc. open 2007 - 2015
Max bal. CHF 122,101,637
Account 10
Acc. open 2011 - ?
Max bal. CHF 19,843,089
