Cesar David Rincon Godoy (employed by PDVSA and its subsidiaries, including Bariven (a PDVSA procurement subsidiary responsible for equipment purchases) and is alleged to be a “foreign official.”)
Alejandro Isturiz Chiesa (PDVSA foreign official)
Rafael Ernesto Reiter Munoz (employed by PDVSA and is alleged to be a “foreign official”)
Rafael Ramirez (former Venezuelan oil czar and U.N. ambassador)
Harvest Natural Resources Inc. (suing Ramirez civilly)
Helsinge Inc.
Ysmel Serrano (PDVSA foreign official and current Vice President)
Jesus Luongo (PDVSA oil executive)
Glencore
Lukoil
Juan Carlos Castillo Rincon (a former manager of a U.S.-based company)
Jose Orlando Camacho (a PDVSA officer)
Javier Alvarado Ochoa (“Ochoa”) (the former Venezuelan minister of electrical development)
Daisy Teresa Rafoi-Bleuler (the founder of Zurich-based Eagle Wealth Management Ltd)
Paulo Jorge Da Costa Casqueiro-Murta (an employee of a financial firm)
Jose Manuel Gonzalez Testino
Tulio Anibal Farias-Perez
Johnnathan Marin
Carlos Urbano Fermin
Ralph Steinmann
Luis Fernando Vuteff
Bancamiga
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