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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Barbados Venezuela

Search guide · Data current as of 2024-10-31

Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Sanctioned entity · Venezuela
Ramon Antonio TORRES ESPINOZA
Person · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Sanctioned entity · Venezuela
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Juan Carlos Dugarte Padron
Person · Sanctioned entity · Venezuela
Negal Manuel Morales Llovera
Person · Sanctioned entity · Venezuela
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
Mariana Andrea Staudinger Lemoine
Person · Sanctioned entity · Venezuela
Carlos Alfredo PEREZ AMPUEDA
Person · Sanctioned entity · Venezuela
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
BICENTENARIO XVI
Vessel · Sanctioned entity · Venezuela
Raul Gorrin Belisario
Person · Sanctioned entity · United States · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
Tramayne John PRIMUS
Person · Sanctioned entity · Barbados
CORPOMEDIOS GV INVERSIONES, C.A.
Company · Sanctioned entity · Venezuela