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Filtered: Venezuela

Search guide · Data current as of 2026-05-22

Rafael Ramírez
Person · PEP · Sanctioned entity · Venezuela
Pablo Pérez Álvarez
Person · PEP · Venezuela
Omar Barboza
Person · PEP · Venezuela
George Forsyth
Person · Close Associate · Chile · Germany · Peru · Venezuela
Luis Alfredo Motta Dominguez
Person · Sanctioned entity · Venezuela
Alexis ESCALONA MARRERO
Person · Disqualified · Sanctioned entity · Venezuela
Hector Rusthenford Guerrero Flores
Person · Crime · Export controlled · Sanctioned entity · Wanted · Venezuela
Juan Carlos Hidalgo Pandares
Person · Disqualified · Sanctioned entity · Venezuela
Claudia Díaz
Person · PEP · Sanctioned entity · Dominican Republic · Spain · Venezuela
David De Lima
Person · PEP · Sanctioned entity · Venezuela
Ricardo Jose Menendez Prieto
Person · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Abass Hussein HARB
Person · Sanctioned entity · Colombia · Venezuela
Farik Karin Mora Salcedo
Person · Disqualified · Sanctioned entity · Venezuela
Samark Jose LOPEZ BELLO
Person · Sanctioned entity · Venezuela
Richard Jose Espinal Quintero
Person · Sanctioned entity · Venezuela
Jose Alfredo Rivera Bastardo
Person · Sanctioned entity · Venezuela
Bladimir Humberto LUGO ARMAS
Person · Sanctioned entity · Venezuela
José Vicente Rangel
Person · Close Associate · Sanction-linked entity · Venezuela
Danny Ramon Ferrer Sandrea
Person · Sanctioned entity · Venezuela
Jaber Reihani
Person · Sanctioned entity · Iran · Venezuela
Yván Gil Pinto
Person · PEP · Venezuela
Princess Tatiana Blatnik
Person · Close Associate · Venezuela
Jimena Romina Araya Navarro
Person · Sanctioned entity · Colombia · Venezuela
Simon Alejandro ZERPA DELGADO
Person · Sanctioned entity · Venezuela

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