Alessandro Bazzoni, a key figure in Venezuela linked to the plot involving Alex Saab and Álvaro Pulido, which defrauded PDVSA and laundered millions of dollars, is a shareholder at the Swiss bank MBaer Merchant Bank. His wife, Siri Evjemo-Nysveen, holds the position of vice president on the bank’s board.
Born on July 9, 1971, in Milan, Alessandro Bazzoni is an Italian citizen. He was sanctioned by the OFAC (Office of Foreign Assets Control) under Executive Order 13850 pertaining to Venezuela.
Alessandro Bazzoni boasts an extensive business history with PDVSA and is a stakeholder in Elemento LTD, a company based in Malta with interests in the oil sector.
Bazzoni is a broker who has engaged in irregular dealings with Colonel José Antonio Pérez Suárez and other high-ranking officials at the Venezuelan state oil company.