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Filtered: Venezuela

Search guide · Data current as of 2025-12-06

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
BANCO EXTERIOR CA BANCO UNIVERSAL
Company · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
PLM CONSULTORES, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO CONTROL 2004, C.A.
Organization · Sanctioned entity · Venezuela
D2 IMAGINEERING, C.A.
Organization · Sanctioned entity · Venezuela
TECHNO TRANSPORTE ML, C.A.
Organization · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Organization · Sanctioned entity · Venezuela
CRISTÓBAL LEOBARDO JIMÉNEZ
Person · Politician · Venezuela
INVERSIONES PMA 243, C.A.
Organization · Sanctioned entity · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela
CAMPOS WOLF ARLEMAR RAFAEL
Person · Crime · Wanted · Poland · Venezuela
Juan José Reinoso
Person · Politician · Colombia · Peru · Venezuela
Pastor Heydra
Person · Politician · Venezuela
Maribel Guédez
Person · Politician · Venezuela
Gladys Guaipo
Person · Politician · Venezuela
Gilberto Sojo
Person · Politician · Venezuela
Eulalia Guerrero Rivero
Person · Sanctioned entity · Venezuela
Carolys Pérez
Person · Politician · Venezuela

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