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Filtered: Venezuela US SAM Procurement Exclusions

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

CONVIASA
Company · Sanctioned entity · Venezuela
JABER REYHANI
Person · Sanctioned entity · Iran · Venezuela
LA VITALICIA
Company · Sanctioned entity · Venezuela
EX-CLE C.A.
Company · Sanctioned entity · Venezuela
RICHARD LOPEZ VARGAS
Person · Sanctioned entity · Venezuela
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · Venezuela
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
ALI HUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
WALTER GAVIDIA-FLORES
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Company · Sanctioned entity · Venezuela
GLOBOVISION
Company · Sanctioned entity · Venezuela
YOSSER GAVIDIA-FLORES
Person · Sanctioned entity · Venezuela
HILAL TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · Venezuela
Carlos Fernando SERRALDE PLAZA
Person · Sanctioned entity · Colombia · Venezuela
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · China · Venezuela
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
America Valentina Perez Davila
Person · Politician · Sanctioned entity · Venezuela
Banco Internacional De Desarrollo, C.A.
Company · Export controlled · Trade risk · Sanctioned entity · Venezuela
Pedro Jose Infante Aparicio
Person · Sanctioned entity · Venezuela
Jose Ramon Figuera Valdez
Person · Sanctioned entity · Venezuela
Jose Omar Paredes
Person · Sanctioned entity · Venezuela
Jhonny Rafael Salazar Bello
Person · Sanctioned entity · Venezuela
Manuel Angel Fernandez Melendez
Person · Sanctioned entity · Venezuela
Miguel Antonio Jose PONENTE PARRA
Person · Sanctioned entity · Venezuela

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