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Search in: Consolidated Sanctions

Filtered: People Consolidated Sanctions Dominican Republic Venezuela

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

Rafael Ramirez
Person · Politician · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Nelson Merentes
Person · Politician · Sanctioned entity · Venezuela
Walid MAKLED GARCIA
Person · Sanctioned entity · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Jose David Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Malaquias GIL RODRIGUEZ
Person · Sanctioned entity · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Velasko Khanlisbert
Person · Sanctioned entity · Venezuela
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
Jhonan Alexander URENA MARTINEZ
Person · Sanctioned entity · Dominican Republic
Yadher Rafael JAQUEZ ARAUJO
Person · Sanctioned entity · Dominican Republic
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
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