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Search guide · Data current as of 2024-10-06

Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Luis René Canaán
Person · Politician · Dominican Republic
Miguel Pizarro
Person · Politician · Venezuela
Jesus Faria Tortosa
Person · Politician · Venezuela
Melva Paredes
Person · Politician · Venezuela
Sergio Vargas
Person · Politician · Dominican Republic
Flavio Dario Espinal
Person · Diplomat · Politician · Dominican Republic
Jesus Montilla Aponte
Person · Politician · Venezuela
Francis Escalante Molina
Person · Diplomat · Politician · Vatican City · Venezuela
Manuel Orlando Espinosa Medina
Person · Politician · Dominican Republic
Mariangel Carolina Ruiz Diaz
Person · Close Associate · Venezuela
Donald Lamont
Person · Diplomat · Politician · Venezuela
Zoila Martinez
Person · Politician · Dominican Republic
Emanuel Andrade
Person · Venezuela
Ines Bryan
Person · Politician · Dominican Republic
Едгар Рамирес
Person · Politician · Venezuela
Fernando Perez Memen
Person · Diplomat · Politician · Dominican Republic · Mexico
Mayly Sanchez
Person · Politician · Venezuela
Nora Delgado
Person · Politician · Venezuela
Sergio Vergara
Person · Politician · Venezuela
Róger Cordero Lara
Person · Military · Politician · Venezuela
Jony Rahal
Person · Politician · Venezuela
Oscar Figuera
Person · Politician · Venezuela
Victor Osvaldo Gómez Casanova
Person · Politician · Dominican Republic
Walter Johannes Lindner
Person · Diplomat · Politician · Germany · Venezuela

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.