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Search in: Consolidated Sanctions

Filtered: People Consolidated Sanctions Mexico Venezuela

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

Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Julian Isaias Rodriguez Diaz
Person · Politician · Sanctioned entity · Venezuela
José Adelino ORNELAS FERREIRA
Person · Military · Sanctioned entity · Venezuela
Jorge Jesus Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Julio Alberto Castillo Rodríguez
Person · Sanctioned entity · Mexico
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Simon Alejandro ZERPA DELGADO
Person · Sanctioned entity · Venezuela
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Jorge Eduardo Costilla Sanchez
Person · Sanctioned entity · Mexico
Miguel TREVINO MORALES
Person · Sanctioned entity · Mexico
Jose Gregorio Vielma Mora
Person · Military · Politician · Sanctioned entity · Venezuela
Aristobulo Izturiz
Person · Politician · Sanctioned entity · Venezuela
Reinaldo Enrique Munoz Pedroza
Person · Politician · Sanctioned entity · Venezuela
David De Lima
Person · Politician · Sanctioned entity · Venezuela
Christian Zerpa
Person · Judge · Politician · Sanctioned entity · Venezuela
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States
Eduardo Restrepo Victoria
Person · Sanctioned entity · Colombia · Mexico
Enedina ARELLANO FELIX
Person · Sanctioned entity · Mexico
Flavio MENDEZ SANTIAGO
Person · Sanctioned entity · Mexico
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Bladimir Humberto LUGO ARMAS
Person · Military · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Ovidio Guzmán López
Person · Sanctioned entity · Mexico
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela