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Filtered: Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-07

Mario Antonio Rodriguez Espinoza
Person · Sanctioned entity · Venezuela
Wendy RIOS GOMEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Gustavo Adolfo Vizcaino Gil
Person · Sanctioned entity · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Sanctioned entity · Venezuela
Juan Carlos Dugarte Padron
Person · Sanctioned entity · Venezuela
Jose Leonardo Norono Torres
Person · Sanctioned entity · Venezuela
Instituto Nacional de los Espacios Acuaticos e Insulares
Company · Sanctioned entity · Venezuela
OSERMACA
Organization · Sanctioned entity · Venezuela
Randolph Duncan
Person · Sanctioned entity · Guyana · Venezuela
Corpomedios GV Inversiones, C.A.
Company · Sanctioned entity · Venezuela
Negal Manuel Morales Llovera
Person · Sanctioned entity · Venezuela
Novax Group S.A.
Legal entity · Export controlled · Costa Rica · Ecuador · Panama · Russia · Venezuela
IMPORTADORA SILVANIA, C.A.
Organization · Sanctioned entity · Venezuela
BCI Technologies C.A.
Organization · Export controlled · Sanctioned entity · Venezuela
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organization · Sanctioned entity · Venezuela
ALFA ONE, C.A.
Organization · Sanctioned entity · Venezuela
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organization · Sanctioned entity · Venezuela
SMT TECNOLOGIA, C.A.
Organization · Sanctioned entity · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO SAHECT, C.A.
Organization · Sanctioned entity · Venezuela
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela

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