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The Castillo Bozo brothers
Max bal. CHF 124,394,950
Country Venezuela
Credit: unknown

Gabriel, Juan Jose, and Leopoldo Castillo Bozo owned Banvalor Casa de Bolsa, one of many financial brokerages engaged in Venezuela’s corrupt bond-based currency-exchange market during the 2000s. The brothers held multiple accounts at Credit Suisse.

Read OCCRP’s investigation into Credit Suisse’s role in Venezuela’s toxic bond market.

Credit: unknown
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Identity theft
Insufficient and hidden funds