Bolivarian Republic of Venezuela
Entities
Our dataset contains 1,860 entities connected with Venezuela. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 994 people identified as political office-holders connected with Venezuela. Visit the EveryPolitician page for Venezuela to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Venezuela. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Venezuela Members of the National Assembly | Asamblea Nacional de Venezuela | weekly | 371 | ||
Sanctions programs targeting Venezuela
We include 4 programs targeting entities in Venezuela.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-VEN] | EU Restrictive Measures In View Of The Situation In Venezuela | Council European Union | Venezuela |
[GB-VEN] | UK sanctions relating to Venezuela | OFSI United Kingdom | Venezuela |
[SECO-VEN] | Measures Against Venezuela | SECO Switzerland | Venezuela |
[US-VEN] | Venezuela-Related Sanctions | OFAC United States | Venezuela |
