
Juan Carlos López Tovar
Juan Carlos López Tovar is a businessman with ties to the Venezuelan government, notably linked to the family of Cilia Flores, the wife of President Nicolás Maduro. He was highlighted in a recent investigation revealing financial transactions between his companies and those of Ramón Carretero Napolitano, indicating a network of mutual benefits and alleged corruption within the Venezuelan regime.
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Panama:
Juan Carlos López Tovar received payments from Ramón Carretero's companies while being closely associated with Nicolás Maduro's regime.
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Venezuela:
Juan Carlos López Tovar is a businessman who received payments from Ramón Carretero Napolitano's companies.
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