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Search guide · Data current as of 2023-12-06

RODRIGUEZ CASTRO HECTOR VICENTE
Person · Political · Venezuela
Jesús Rondón Nucete
Person · Political · Venezuela
Ricardo Molina
Person · Political · Sanctioned entity · Venezuela
Diego Molero Bellavia
Person · Military · Diplomat · Political · Venezuela
Diosdado Cabello Rondon
Person · Military · Political · Sanctioned entity · Venezuela
Rafael Angel Barreto Castillo
Person · Diplomat · Political · Venezuela
Patricia Gómez
Person · Political · Bolivia
Rubén Callisaya
Person · Political · Bolivia
Ana María Sempértegui
Person · Political · Bolivia
Nelly Núñez
Person · Political · Bolivia
Carlos Subirana Gianella
Person · Political · Bolivia
José Manuel Rey
Person · Political · Venezuela
Adriana Fossa
Person · Close Associate · Venezuela
Francisco Limardo
Person · Close Associate · Venezuela
Juán Arias
Person · Political · Venezuela
Ernesto Villegas
Person · Political · Sanctioned entity · Venezuela
Cristóbal Jiménez
Person · Political · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Political · Sanctioned entity · Venezuela
Juan Antonio Morales
Person · Political · Bolivia · Spain
ELVIS EDUARDO AMOROSO
Person · Political · Sanctioned entity · Venezuela
Margarita Cedeño
Person · Political · Dominican Republic
Maria Otero
Person · Political · Bolivia · United States
Jorge Jesus Rodriguez Gomez
Person · Political · Sanctioned entity · Venezuela
David Collado
Person · Political · Dominican Republic
Alejandra Gutierrez Oraa
Person · Political · Venezuela

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Filtered: Dominican Republic Venezuela Bolivia Wikidata

Search guide · Data current as of 2023-12-06

RODRIGUEZ CASTRO HECTOR VICENTE
Person · Political · Venezuela
Jesús Rondón Nucete
Person · Political · Venezuela
Ricardo Molina
Person · Political · Sanctioned entity · Venezuela
Diego Molero Bellavia
Person · Military · Diplomat · Political · Venezuela
Diosdado Cabello Rondon
Person · Military · Political · Sanctioned entity · Venezuela
Rafael Angel Barreto Castillo
Person · Diplomat · Political · Venezuela
Patricia Gómez
Person · Political · Bolivia
Rubén Callisaya
Person · Political · Bolivia
Ana María Sempértegui
Person · Political · Bolivia
Nelly Núñez
Person · Political · Bolivia
Carlos Subirana Gianella
Person · Political · Bolivia
José Manuel Rey
Person · Political · Venezuela
Adriana Fossa
Person · Close Associate · Venezuela
Francisco Limardo
Person · Close Associate · Venezuela
Juán Arias
Person · Political · Venezuela
Ernesto Villegas
Person · Political · Sanctioned entity · Venezuela
Cristóbal Jiménez
Person · Political · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Political · Sanctioned entity · Venezuela
Juan Antonio Morales
Person · Political · Bolivia · Spain
ELVIS EDUARDO AMOROSO
Person · Political · Sanctioned entity · Venezuela
Margarita Cedeño
Person · Political · Dominican Republic
Maria Otero
Person · Political · Bolivia · United States
Jorge Jesus Rodriguez Gomez
Person · Political · Sanctioned entity · Venezuela
David Collado
Person · Political · Dominican Republic
Alejandra Gutierrez Oraa
Person · Political · Venezuela

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26 - 50 of 777
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Topics

742Political 68Sanctioned entity 41Diplomat 31Military 18Close Associate 7Judge 1Crime

Data sources

777Wikidata 678Wikidata Politically Exposed Persons 116Every Politician 54Canadian Special Economic Measures Act Sanctions 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)33CIA World Leaders 20Swiss SECO Sanctions/Embargoes 20EU Consolidated Travel Bans 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French Freezing of Assets 19UK HMT/OFSI Consolidated List of Targets 4CIA World Factbook heads of state and government 3US Anti-Kleptocracy and Human Rights Visa Restrictions 1Members of the European Parliament 1INTERPOL Red Notices

Countries

358Bolivia 333Venezuela 87Dominican Republic 10Spain 6Colombia 6United States 3Italy 2Chile 2Cuba 2Vatican City 1Antigua & Barbuda 1Argentina 1Cape Verde 1Ecuador 1European Union 1France 1Mexico 1Peru 1Sweden

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