Pedro Trebbau López
Pedro Trebbau López is a Venezuelan businessman and cousin of Alejandro Betancourt López, implicated in investigations concerning money laundering and corruption linked to the Venezuelan oil and energy sectors. As part of the 'Bolichicos,' Trebbau has been associated with controversial contracts and financial dealings during the Chávez and Maduro regimes, which have drawn scrutiny from both local and international authorities.
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Switzerland:
He is another cousin of Betancourt involved in the Swiss investigations alongside Convit.
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