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About OpenSanctions
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Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Venezuela Wikidata Politically Exposed Persons

Search guide · Data current as of 2026-02-24

Hiram Gaviria
Person · Politician · Venezuela
José Gregorio Briceño
Person · Politician · Venezuela
Carlos Paparoni
Person · Politician · Venezuela
Dia Nader de El-Andari
Person · Politician · Sanctioned entity · Venezuela
Alberto Quintanilla
Person · Politician · Peru · Venezuela
Yelitze Santaella
Person · Politician · Venezuela
Seiko Luis Ishikawa Kobayashi
Person · Politician · Venezuela
Julio César Reyes
Person · Politician · Venezuela
Wilbert Rozas Beltrán
Person · Politician · Peru · Venezuela
Jean Paul Benavente García
Person · Politician · Peru · Venezuela
Leopoldo López Gil
Person · Politician · Spain · European Union · Venezuela
Jorge Nieto
Person · Politician · Peru · Venezuela
Marialbert Barrios
Person · Politician · Venezuela
Richard Blanco
Person · Politician · Venezuela
Víctor Clark
Person · Politician · Venezuela
Zenón Cuevas
Person · Politician · Peru · Venezuela
Freddy Superlano
Person · Politician · Venezuela
Stella Lugo
Person · Politician · Venezuela
Lucas Rincón Romero Espinoza
Person · Politician · Venezuela
Virgilio Ávila Vivas
Person · Politician · Venezuela
Liris Sol Velásquez
Person · Politician · Venezuela
Jacqueline Faría
Person · Politician · Venezuela
Alfredo Chiaradía
Person · Politician · Argentina · Venezuela
Luis Florido
Person · Politician · Venezuela
Germán Ferrer
Person · Politician · Venezuela

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ve&datasets=wd_peps&offset=75

Read the api/search docs.

Topics

193Politician 28Sanctioned entity 25Debarred entity 19Diplomat 16Military 9Disqualified 2Person of interest 2Close Associate 1Judge 1Sanction-linked entity

Data sources

193Wikidata Politically Exposed Persons 192Wikidata 184Wikidata Persons in Relevant Categories 176PEP position annotations by OpenSanctions 39MySociety's EveryPolitician Legislators 25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)19Canadian Consolidated Autonomous Sanctions List 16US OFAC Press Releases

Show all...

Countries

193Venezuela 13Peru 7Spain 2European Union 1Argentina 1Bolivia 1Switzerland 1Colombia 1Cuba 1Ecuador

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting