Nervis Villalobos
Nervis Gerardo is a Venezuelan politician who was Deputy Minister of Electrical Energy during the presidency of Hugo Chávez. He funnelled almost $25 million and 11.5 million euros through Credit Suisse accounts and 124 million euros through Andorra as part of a PDVSA corruption scheme, commanding bribes from U.S. companies to help them secure lucrative energy contracts with the national oil company.