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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search in: Consolidated Sanctions

Filtered: People Consolidated Sanctions Venezuela French National Asset Freezing System

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

Diosdado Cabello Rondon
Person · Military · Politician · Sanctioned entity · Venezuela
Maikel Jose Moreno Perez
Person · Judge · Sanctioned entity · Venezuela

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Topics

52Sanctioned entity 20Politician 8Military 2Diplomat 2Judge 1Crime 1Wanted

Countries

52Venezuela 1Argentina 1Ecuador 1Italy

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting