Víctor Vargas Irausquín

Víctor Vargas Irausquín

banker Venezuela

Víctor Vargas Irausquín is a banker previously associated with the rise of the BOD financial group during Hugo Chávez's presidency in Venezuela. He has been linked to the liquidation of several banks, including AllBank and Banco del Orinoco, which were implicated in financial irregularities. His connections to key figures in the Venezuelan government have made him a notable figure in discussions about financial practices in the region.

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Recent Mentions

Panama Panama: Víctor Vargas Irausquín is known as the 'banker of Chávez' and owned the banks involved in the financial dealings with Ramón Carretero. 5

Ramon Carretero Napolitano Nicolas Maduro Hugo Chavez Juan Carlos Lopez Tovar Iriamni Malpica Flores Cilia Flores Carlos Malpica Flores Walter Jacob Gavidia Flores
La Prensa – leading Panamanian daily, est. 1980: Se llama Carretero, pero sus negocios vuelan con Maduro (y familia)

Venezuela Venezuela: Víctor Vargas Irausquín is known as the banker of Chávez and owned the banks involved in the financial dealings. 5

Ramon Carretero Napolitano Nicolas Maduro Hugo Chavez Juan Carlos Lopez Tovar Iriamni Malpica Flores Cilia Flores Carlos Malpica Flores
El Nacional: Armando.info: Se llama Carretero pero sus negocios vuelan con Maduro (y familia)