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Filtered: Venezuela Crime US FBI Most Wanted

Search guide · Data current as of 2025-05-09

MAJID DASTJANI FARAHANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
MOHAMMAD MAHDI KHANPOUR ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
EMILIO JOSE CORREDOR LOPEZ
Person · Crime · Wanted · Venezuela
MIGUEL A. ALVARADO
Person · Crime · Wanted · Venezuela
MOISES LUIS ZAGALA GONZALEZ
Person · Crime · Wanted · Venezuela

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Topics

Data sources

5US FBI Most Wanted 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

5Venezuela 2Iran

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