Search OpenSanctions

Advanced

Caracas, Capital District

Caracas, Capital District is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryVenezuela[sources]
Full addressCaracas · Caracas, Capital District[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-b970b6a14c555f655d0b7ecafcc9bcf5e17ec1d9 · addr-a03e031aacae555ae0c4e9979a3944aa47ec3d61 · addr-6c096f3da29236e75335ef06ea7021a294d4b939 · addr-05c1fd8a8aa54ba9a21dc57e8663521bb99496fa · addr-4d1f406eea0ad3e40348bfe2d3da2b22e7664409 · addr-47070a7989c3745f4c9c6bd519ab226e4b8915d6 · addr-9e576235f87378e72dc56c5b7175941e2699a00f · addr-2c57bab258ec2a32cf27e18f1cc4c340a42c7c7a · addr-32b949d73d36a1e38dc3d4c65a721d24df58e8f6 · addr-1f62e2bf5715412ea461dc39435138b190d4b979 · addr-e582d80a03c9ef8b434925343f76c33a8b1604c5 · addr-2911e9dd985d7cad783789a1752cc6203648b36f · addr-6f097fa8cf8e8d737f0fc376de51e5c8d7a9afcc · addr-b56319ab0a38617f31d54ec895a312cc2397a7ac · addr-7a853517dc6bdec47964bf0bdfecf92f9b0fce4e · addr-e9a5464cbc8328b476962907812ae3e67f70ce06 · addr-013b7143f424652157ff6e44948d274125ab1c05 · addr-0ee53083a5198411dbd98341829fde58bf9683cc · addr-90156593224f705e13bf8a2e06dfccc837143a38 · addr-34bda485f9f52b8d897157f9ed9e8a0359e76953 · addr-1173b493d4ee4e4c614d70c7dd057f4e1460bdd3 · addr-1a5dc8f96e60744ee1dcbb48e968d511c5442506 · addr-b7354d12bf88ba8735c2bd8de27b6496f8adc41b · addr-2ac47d5a6ea1aa7ef4a1a1bd3df8de69c7661c84 · addr-bf53b5a0eec56f287203f0b7d27d077630ceda95 · addr-b9f70ce1c9daf74f4a9e476c4edb9210b479f5b6 · addr-931656c3356db33a2cbba671a0cef70d3c386e1b · addr-f1f91836d65e4fdba144e128faee9d0d408a6e7f · addr-6db1c763f348c8bef970f0effaa1fe98e8034479 · addr-2075369573a4da94fb9d0a864fb3a3d5dd0abad3 · addr-d797c1598128c16db2c77cbbbad878af6c620018 · addr-8abcecb921df06f64ec2e68439813f453deff410 · addr-913aaae2d3cb94ca412fd23d8aadf3fada437d76 · addr-de3262fd8f1871a6d22b34b58010ee461376cf4b · addr-2715e23e17fec25be27c6ccf4d071f2c40adb6f8 · addr-ec4923f596d7005f7d30fdb29d0ebb711cc053eb · addr-479cbfd7446bc1904c332474e8224d85e44d5c01 · addr-0db72d2bb6ced996dd473476f3b9740a879f61b0 · addr-812b3a9b4872737899b067c3a9fe81ffddce1624 · addr-437396328a34ce0d7e77c77f644eae2d915d0c2e · addr-c40d8918dbe30fd58c650955572cbb9dd799119a · addr-c790ac533f19ac3a6f144aaac71af2ec862d60d3 · addr-775ccd81a1caf4ab062d1de044061a0e41dd41b8 · addr-5427c854cfad0380073923fa5caeb3907fc7cafe · addr-f7c02e6f088d1a87fd3ac5c303867c96ea306b75 · addr-b49d461e31661f3846cda0dd12302a8c0c181f67 · addr-9cee8ca690704d5e918faa5f194f31751f5508ae · addr-064b9bf9e08f69a698f7fce139e302a02108bb2b · addr-deb3b14d2747ce8a89af55b901c098908ff79c53 · addr-e8de26abd50c010de0f65439625f977d359bd1fb · addr-66d707fda9209c5ba2b7a46f7b26a4f4ecad844e · addr-9ad0bb44f2718bafd75ea13c32332b84fabe4822

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting