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Filtered: People Venezuela Argentina RePET Sanctions

Search guide · Data current as of 2025-09-23

Hector Rusthenford GUERRERO FLORES
Person · Crime · Export controlled · Sanctioned entity · Wanted · Venezuela
Giovanni Vicente Mosquera Serrano
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Felix Anner Castillo Rondon
Person · Export controlled · Sanctioned entity · Peru · Venezuela
Wilmer Jose Perez Castillo
Person · Export controlled · Sanctioned entity · Venezuela
Josue Angel SANTANA PENA
Person · Export controlled · Sanctioned entity · Venezuela
Yohan Jose Romero
Person · Export controlled · Sanctioned entity · Venezuela
JOSE GREGORIO ALVARADO ROMAN
Person · Sanctioned entity · Venezuela
NOE MANASES APONTE CÒRDOVA
Person · Sanctioned entity · Venezuela
ASDRÚBAL RAFAEL ESCOBAR CABRERA
Person · Sanctioned entity · Venezuela
ALINZON LENIN AGUILERA MÉNDEZ
Person · Sanctioned entity · Venezuela
ELIO EDUARDO ALMEIDA HERNÁNDEZ
Person · Sanctioned entity · Venezuela
CARMELO JOSÉ ALVARADO HERRERA
Person · Sanctioned entity · Venezuela
MANUEL ANTONIO ALVARADO ROMÁN
Person · Sanctioned entity · Venezuela
LUYYI JOSÉ ALVARADO SEQUEA
Person · Sanctioned entity · Venezuela
LARRY AMAURY ÁLVAREZ NUÑEZ
Person · Sanctioned entity · Venezuela
ALDRIN JOHAN RAQUE ARAMBURO
Person · Sanctioned entity · Venezuela
LUIS MOISÉS ARGUETA ÁVILA
Person · Sanctioned entity · Venezuela
YENDERSON ALEXANDER BÁEZ MACHADO
Person · Sanctioned entity · Venezuela
EDUARDO JOSÉ BANDRES
Person · Sanctioned entity · Venezuela
JOSÉ FÉLIX BARRIOS PALMA
Person · Sanctioned entity · Venezuela
RICHARD JOSÉ ESPINEL QUINTERO
Person · Sanctioned entity · Venezuela
CARLOS ENRIQUE GOMEZ RODRIGUEZ
Person · Sanctioned entity · Venezuela
EDUINS MANUEL RAMIREZ RAMIREZ
Person · Sanctioned entity · Venezuela
KENFFERSSO JHOSUE SEVILLA ARTEAGA
Person · Sanctioned entity · Venezuela
FERNANDO JOSÉ TORRES SUÁREZ
Person · Sanctioned entity · Venezuela

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Topics

64Sanctioned entity 6Export controlled 1Crime 1Wanted

Data sources

64Argentina RePET Sanctions 6Taiwan Strategic High-Tech Commodities Entity List 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)4US SAM Procurement Exclusions 1INTERPOL Red Notices 1Wikidata

Countries

64Venezuela 1Colombia 1Peru

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