Back to the directory
Luis Carlos de León Pérez
Max bal. CHF 22,637,245
Country Venezuela
Credit: unknown

The former financial director of La Electricidad de Caracas, a subsidiary of Venezuela’s state oil firm PDVSA.

In 2017, he was arrested in Spain and extradited to the U.S. for his role in a sprawling bribery scheme within PDVSA. He pleaded guilty to receiving kickbacks from businessmen in return for assistance and state contracts. He was also charged that same year in Andorra for laundering the proceeds through Banca Privada d’Andorra.

Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.

Credit: unknown
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Bribery conspiracy begins
Money laundering through Switzerland
Bribery conspiracy ends