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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Spain Venezuela

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

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
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
PLM CONSORCIO, C.A.
Organization · 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
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Sanctioned entity · Spain
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
Dinorah Yoselin Bustamante Puerta
Person · Sanctioned entity · Venezuela
Ramon Antonio TORRES ESPINOZA
Person · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Sanctioned entity · Venezuela
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
Kemen Uranga Artola
Person · Sanctioned entity · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela