Search guide · Data current as of
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Company · Debarred entity · Brazil · Venezuela
Person · Crime · Sanctioned entity · Wanted · Venezuela
Company · Debarred entity · Brazil · Venezuela
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Company · Debarred entity · Peru · Venezuela
Company · Offshore · Debarred entity · Barbados · Venezuela
Company · Debarred entity · Peru · Venezuela
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Company · Debarred entity · United States · Venezuela
Company · Debarred entity · Cayman Islands · Venezuela
Company · Debarred entity · Panama · Venezuela
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
Company · Peru · Venezuela
Company · Debarred entity · Venezuela · British Virgin Islands
Company · Debarred entity · Cayman Islands · Venezuela
Company · Debarred entity · Brazil · Venezuela
Company · Debarred entity · Venezuela
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Person · Sanctioned entity · United Kingdom · Venezuela
Company · Debarred entity · Panama · Venezuela
Company · Debarred entity · United States · Venezuela
Company · Brazil · Venezuela
Legal entity · Venezuela
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