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Filtered: Dominican Republic Venezuela Wikidata

Search guide · Data current as of 2024-10-13

Cristina Marcano
Person · Venezuela
José Gregorio Briceño
Person · Politician · Venezuela
Roque Valero
Person · Politician · Venezuela
Conrado Pérez
Person · Politician · Venezuela
Carlos Berrizbeitia
Person · Politician · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Antonio "El Potro" Alvarez
Person · Politician · Venezuela
Rhina Espaillat
Person · Dominican Republic · United States
Roberto Smith
Person · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Roy Chaderton
Person · Diplomat · Politician · Venezuela
Mario Montoya Uribe
Person · Military · Politician · Colombia · Dominican Republic
Seiko Luis Ishikawa Kobayashi
Person · Diplomat · Politician · Japan · Venezuela
Gonzalo Castillo Terrero
Person · Politician · Dominican Republic
Hatuey De Camps
Person · Politician · Dominican Republic
Alejandro Andrade
Person · Military · Person of interest · Venezuela
Lucas Rincon Romero
Person · Military · Politician · Venezuela
Luis Alvarez Renta
Person · Venezuela
Manuel Rocha
Person · Diplomat · Politician · Colombia · Dominican Republic · United States
Mariela Magallanes
Person · Politician · Venezuela
Juan Guaidó
Person · Politician · Venezuela
Jaime Gazmuri
Person · Politician · Chile · Venezuela
Freddy Superlano
Person · Politician · Venezuela
Jorge Giordani
Person · Dominican Republic
José Del Castillo Pichardo
Person · Close Associate · Dominican Republic

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Topics

563Politician 83Sanctioned entity 60Diplomat 45Military 27Close Associate 13Sanction-linked entity 11Judge 7Person of interest 2Crime 2Wanted 1Oligarch

Data sources

648Wikidata 526Wikidata Persons in Relevant Categories 263Wikidata Politically Exposed Persons 103Every Politician 68US Trade Consolidated Screening List (CSL)67US OFAC Specially Designated Nationals (SDN) List 65US SAM Procurement Exclusions 62Canadian Consolidated Autonomous Sanctions List 39US CIA World Leaders 26Swiss SECO Sanctions/Embargoes 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25EU Consolidated Travel Bans 25French National Asset Freezing System 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25Monaco National Fund Freezing List 25Venezuela Members of the National Assembly 13Graph-based entity tagging 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Colombian PEP Declarations 1French National Assembly 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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