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

Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Juan Carlos I of Spain
Person · Politician · Colombia · Spain · Venezuela
Jose Adelino Ornella Ferreira
Person · Disqualified · Sanctioned entity · Venezuela
Nestor Luis Reverol Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Disqualified · Sanctioned entity · Venezuela
ہوگو چاویز
Person · Politician · Sanction-linked entity · Venezuela
Gustavo Enrique Gonzalez Lopez
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Alexander Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Domingo Antonio Hernandez Larez
Person · Disqualified · Sanctioned entity · Venezuela
Remigio Ceballos
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Carmen Meléndez
Person · Politician · Sanctioned entity · Colombia · Venezuela
Fabio ZAVARSE PABON
Person · Disqualified · Sanctioned entity · Venezuela
RAMON CARRIZALES
Person · Politician · Sanctioned entity · Venezuela
Vladimir Padrino Lopez
Person · Politician · Sanctioned entity · Venezuela
Félix Osorio
Person · Politician · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
JORGE GARCIA CARNEIRO
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose AMELIACH ORTA
Person · Politician · Sanctioned entity · Venezuela
Claudia Díaz
Person · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Jose Gregorio Vielma Mora
Person · Politician · Sanctioned entity · Venezuela
Bladimir Lugo
Person · Politician · Sanctioned entity · Venezuela
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
Henry Rangel Silva
Person · Politician · Sanctioned entity · Colombia · Venezuela

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Topics

78Military 70Politician 24Sanctioned entity 9Disqualified 4Diplomat 4Close Associate 2Sanction-linked entity 1Person of interest

Data sources

78Wikidata 65PEP position annotations by OpenSanctions 64Wikidata Persons in Relevant Categories 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)20Wikidata Politically Exposed Persons 18Canadian Consolidated Autonomous Sanctions List 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets

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Countries

78Venezuela 14Colombia 3Spain 1Argentina 1Canada 1Cuba 1Dominican Republic 1Italy 1Peru 1United States of America

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