Francisco Convit Guruceaga

SwitzerlandunknownMale5.0Global Dominance: 0.00%

Francisco Convit Guruceaga was accused of involvement in a scheme to launder money linked to contracts with PDVSA.

Power726

Reach8,978

Country presence

He is a cousin of Betancourt and is at the center of Swiss investigations regarding money laundering from controversial energy and oil deals.

Neue Zürcher Zeitung·

Switzerland· 2026-09-13

5.0

Also mentioned

Francisco Convit Guruceaga was accused in the corruption case involving PDVSA.

El Tiempo·

Colombia· 2026-01-13

5.0

Also mentioned