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Data current as of 2023-06-06

Nicolas Ernesto MADURO GUERRA
Person · Politican · Sanctioned entity · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Politican · Sanctioned entity · Venezuela
Susana Barreiros
Person · Judge · Sanctioned entity · Venezuela
Tarek William SAAB HALABI
Person · Politican · Sanctioned entity · Venezuela
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Lourdes Benicia SUAREZ ANDERSON
Person · Sanctioned entity · Venezuela
Santiago Jose Moron Hernandez
Person · Sanctioned entity · Venezuela
PARAMACONI
Vessel · Sanctioned entity · Venezuela
Ex-Cle Soluciones Biometricas C.A.
Organization · Sanctioned entity · Venezuela
GRUPO SAHECT, C.A.
Company · Sanctioned entity · Venezuela
Petroleos de Venezuela S.A.
Organization · Sanctioned entity · Venezuela
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Company · Sanctioned entity · Venezuela
CAYAURIMA
Vessel · Sanctioned entity · Venezuela
Luis Fernando DAMIANI BUSTILLOS
Person · Sanctioned entity · Venezuela
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
Hildemaro Jose Rodriguez Mucura
Person · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Organization · Sanctioned entity · Iran · Venezuela
Richard Jesus Lopez Vargas
Person · Sanctioned entity · Venezuela
Guillermo Antonio LUCES OSORIO
Person · Sanctioned entity · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Company · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Sanctioned entity · Venezuela
TEREPAIMA
Vessel · Sanctioned entity · Venezuela
Jose Luis Gutierrez Parra
Person · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Company · Sanctioned entity · Venezuela

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Filtered: Aruba Venezuela Sanctioned entity

Data current as of 2023-06-06

Nicolas Ernesto MADURO GUERRA
Person · Politican · Sanctioned entity · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Politican · Sanctioned entity · Venezuela
Susana Barreiros
Person · Judge · Sanctioned entity · Venezuela
Tarek William SAAB HALABI
Person · Politican · Sanctioned entity · Venezuela
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Lourdes Benicia SUAREZ ANDERSON
Person · Sanctioned entity · Venezuela
Santiago Jose Moron Hernandez
Person · Sanctioned entity · Venezuela
PARAMACONI
Vessel · Sanctioned entity · Venezuela
Ex-Cle Soluciones Biometricas C.A.
Organization · Sanctioned entity · Venezuela
GRUPO SAHECT, C.A.
Company · Sanctioned entity · Venezuela
Petroleos de Venezuela S.A.
Organization · Sanctioned entity · Venezuela
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Company · Sanctioned entity · Venezuela
CAYAURIMA
Vessel · Sanctioned entity · Venezuela
Luis Fernando DAMIANI BUSTILLOS
Person · Sanctioned entity · Venezuela
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
Hildemaro Jose Rodriguez Mucura
Person · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Organization · Sanctioned entity · Iran · Venezuela
Richard Jesus Lopez Vargas
Person · Sanctioned entity · Venezuela
Guillermo Antonio LUCES OSORIO
Person · Sanctioned entity · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Company · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Sanctioned entity · Venezuela
TEREPAIMA
Vessel · Sanctioned entity · Venezuela
Jose Luis Gutierrez Parra
Person · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Company · Sanctioned entity · Venezuela

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290Sanctioned entity 53Politican 16Military 4Judge 3Diplomat 2Crime 2Terrorism 1Offshore

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