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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Venezuela

Search guide · Data current as of 2025-12-28

Antonio Jose Meneses Rodriguez
Person · Debarred entity · Sanctioned entity · Venezuela
MAJID DASTJANY FARAHANY
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran · Venezuela
Rafael Alfredo Sarria Diaz
Person · Debarred entity · Sanctioned entity · Spain · United States · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
JORGE GARCIA CARNEIRO
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Francisco Ameliach
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Banco Central de Venezuela
Company · Debarred entity · Sanctioned entity · Venezuela
Banco de Desarrollo Economico y Social de Venezuela
Company · Debarred entity · Sanctioned entity · Venezuela
Maria Iris VARELA RANGEL
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Alexis Enrique Escalona Marrero
Person · Disqualified · Sanctioned entity · Venezuela
Claudia Patricia Diaz Guillen
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Erika del Valle FARIAS PENA
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Rafael Lacava
Person · Debarred entity · Politician · Sanctioned entity · Italy · Venezuela
Aristóbulo Iztúriz
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose Rangel Gomez
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Miguel SANTANILLA BOTACHE
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Rafael Enrique Bastardo Mendoza
Person · Disqualified · Debarred entity · Sanctioned entity · Venezuela
Segunda Marquetalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Jose Gregorio Vielma Mora
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Arcadio de Jesus DELGADO ROSALES
Person · Debarred entity · Sanctioned entity · Venezuela
Gladys María Gutiérrez Alvarado
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
ABASS HUSSEIN HARB
Person · Debarred entity · Sanctioned entity · Colombia · Venezuela
Kenffersso Jhosue Sevilla Arteaga
Person · Debarred entity · Sanctioned entity · Colombia · Venezuela
Juan Carlos Hidalgo Pandares
Person · Disqualified · Debarred entity · Sanctioned entity · Venezuela
Henry Rangel Silva
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela

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