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Filtered: Venezuela

Search guide · Data current as of 2025-10-22

Freddy Guevara
Person · Politician · Venezuela
Carlos Osorio
Person · Politician · Sanctioned entity · Venezuela
إنريكي مندوزا
Person · Politician · Venezuela
Mariano Portugal Catacora
Person · Politician · Colombia · Peru · Venezuela
Pedro Carmona
Person · Politician · Venezuela
EMMANUEL ENRIQUE RUBIO-GONZALEZ
Person · Sanctioned entity · Colombia · Venezuela
Franklin Horacio GARCIA DUQUE
Person · Sanctioned entity · Venezuela
Wilmer Jose Perez Castillo
Person · Export controlled · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
Josue Angel SANTANA PENA
Person · Export controlled · Sanctioned entity · Venezuela
CONVIASA
Company · Sanctioned entity · Venezuela
Pedro Tellechea
Person · Politician · Venezuela
Alejandra Benítez
Person · Politician · Venezuela
Óscar Figuera
Person · Politician · Venezuela
William Serantes Pinto
Person · Politician · Venezuela
JABER REYHANI
Person · Sanctioned entity · Iran · Venezuela
LA VITALICIA
Company · Sanctioned entity · Venezuela
EX-CLE C.A.
Company · Sanctioned entity · Venezuela
RICHARD LOPEZ VARGAS
Person · Sanctioned entity · Venezuela
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
BIBLOS TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · Venezuela
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
Lilian Tintori
Person · Politician · Italy · Venezuela
Liris Sol Velásquez
Person · Politician · Venezuela
Jesús Montilla Aponte
Person · Politician · Venezuela

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