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.
Not in the pool (under ¢1).
Recent news mentions
Juan Carlos López Tovar is the partner of Iriamni Malpica Flores and is involved in financial dealings with the Carretero family.
Vicente y Roberto Carretero Napolitano fueron sancionados por Estados Unidos, por sus vínculos con el régimen venezolano
Panama· 2025-12-20
Juan Carlos López Tovar received payments from Ramón Carretero's companies while being closely associated with Nicolás Maduro's regime.
Se llama Carretero, pero sus negocios vuelan con Maduro (y familia)Panama· 2025-05-18
Juan Carlos López Tovar is a businessman who received payments from Ramón Carretero Napolitano's companies.
Armando.info: Se llama Carretero pero sus negocios vuelan con Maduro (y familia)
Venezuela· 2025-05-18