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

Gustavo Enrique GONZALEZ LOPEZ
Person · Sanctioned entity · Venezuela
Carlos Luciano DIAZ Morfa
Person · Political · Dominican Republic
Ricardo De los Santos Polanco
Person · Political · Dominican Republic
Alejandro Antonio FLEMING CABRERA
Person · Political · Sanctioned entity · Venezuela
Andreína Tarazón
Person · Political · Venezuela
Dante Rivas
Person · Political · Venezuela
Freddy Guevara
Person · Political · Venezuela
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
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
ELVIS EDUARDO AMOROSO
Person · Political · Sanctioned entity · Venezuela
Margarita Cedeño
Person · Political · Dominican Republic
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 Wikidata French Freezing of Assets

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

Gustavo Enrique GONZALEZ LOPEZ
Person · Sanctioned entity · Venezuela
Carlos Luciano DIAZ Morfa
Person · Political · Dominican Republic
Ricardo De los Santos Polanco
Person · Political · Dominican Republic
Alejandro Antonio FLEMING CABRERA
Person · Political · Sanctioned entity · Venezuela
Andreína Tarazón
Person · Political · Venezuela
Dante Rivas
Person · Political · Venezuela
Freddy Guevara
Person · Political · Venezuela
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
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
ELVIS EDUARDO AMOROSO
Person · Political · Sanctioned entity · Venezuela
Margarita Cedeño
Person · Political · Dominican Republic
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 454
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Topics

390Political 102Sanctioned entity 30Military 28Diplomat 14Close Associate 6Judge 1Crime

Data sources

420Wikidata 328Wikidata Politically Exposed Persons 102Every Politician 79US OFAC Specially Designated Nationals (SDN) List 79US Trade Consolidated Screening List (CSL)71Canadian Special Economic Measures Act Sanctions 54Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53EU Consolidated Travel Bans 53French Freezing of Assets 40UK HMT/OFSI Consolidated List of Targets 23CIA World Leaders 4US Anti-Kleptocracy and Human Rights Visa Restrictions 2CIA World Factbook heads of state and government 1Australian Sanctions Consolidated List 1Members of the European Parliament 1INTERPOL Red Notices 1LSEG PermID Open Data

Countries

367Venezuela 87Dominican Republic 9Spain 5Colombia 4Italy 4United States 2Vatican City 1Antigua & Barbuda 1Bolivia 1Chile 1Cape Verde 1Ecuador 1European Union 1France 1Iran 1Mexico 1Peru

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