Víctor Vargas
Víctor Vargas is a Venezuelan banker recognized as a prominent figure in the banking sector, often referred to as the 'banker of chavismo.' His business dealings have drawn scrutiny, particularly in relation to financial regulations and the management of multiple banking institutions in Venezuela, including connections to Tomás Niembro.
Not in the pool (under ¢1).
Recent news mentions
Víctor Vargas is linked to banks involved in corruption schemes related to Venezuelan businessmen.
Sector inmobiliario facilitó el lavado de dinero en Panamá, advierte Transparencia Internacional
Panama· 2025-08-21
Víctor Vargas is the chief of the Police of Carreteras who emphasized the importance of safe driving.
Carreteras sangrientas: 425 accidentes y más de 570 fallecidos en lo que va del 2025 | INFORME ¿Qué medidas urgen para evitar más muertes? | MTC | Siniestros fatales | Carreteras tlc | PERU
Peru· 2025-08-12
Víctor Vargas has worked in the stables of the Jockey Club for forty years and knows all the secrets of this profession.
Caballos de carrera | “Es como tener una mascota de cuatrocientos kilos”: la historia no contada de quienes cuidan, entrenan, entienden y forman un caballo campeón | Juan Diego Gonzales Vigil Jockey Club Hipódromo de Monterrico | SOMOSPeru· 2025-07-26
Víctor Vargas directed the students in their technological adventure to create the nanochip.
Estudiantes guatemaltecos crean nanochip y transforman conocimientos universitarios en innovación tecnológica
Guatemala· 2025-07-10
Víctor Vargas is the manager of FPS Pando who highlighted the importance of the sanitary registration for the operation of the plants.
Gobierno anuncia la puesta en marcha de ocho plantas industriales más en Pando
Bolivia· 2025-04-19
Víctor Vargas is known as the 'banker of chavismo' and was involved in regulatory evasion schemes.
Detuvieron en EE UU al banquero venezolano Tomás Niembro por presunta estafa en Nodus Bank
Venezuela· 2025-03-18
