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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Venezuela

Search guide · Data current as of 2025-12-30

Nelson Reinaldo Lepaje Salazar
Person · Debarred entity · Sanctioned entity · Venezuela
Alberto Mirtiliano Bermudez Valderrey
Person · Debarred entity · Sanctioned entity · Venezuela
Jesus Rafael Villamizar Gomez
Person · Debarred entity · Sanctioned entity · Venezuela
Jose Luis Gutierrez Parra
Person · Debarred entity · Sanctioned entity · Venezuela
Williams Jose BENAVIDES RONDON
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Guillermo Antonio Luces Osorio
Person · Debarred entity · Sanctioned entity · Venezuela
Cheison Royer Guerrero Palma
Person · Debarred entity · Sanctioned entity · Chile · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Debarred entity · Sanctioned entity · Venezuela
Johan Alexander Hernandez Larez
Person · Debarred entity · Sanctioned entity · Venezuela
AVERUCA, C.A.
Company · Debarred entity · Sanctioned entity · Venezuela
Pedro Luis Martin Olivares
Person · Debarred entity · Sanctioned entity · Venezuela
Marcos Javier Machado Requena
Person · Debarred entity · Sanctioned entity · Venezuela
Conrado Antonio Perez Linares
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Carlos Alfredo PEREZ AMPUEDA
Person · Debarred entity · Sanctioned entity · Venezuela
Jimena Romina Araya Navarro
Person · Debarred entity · Sanctioned entity · Colombia · Venezuela
Walter Alexander Del Nogal Marquez
Person · Debarred entity · Sanctioned entity · Panama · Venezuela
Justo Jose Noguera Pietri
Person · Debarred entity · Sanctioned entity · Venezuela
Eustiquio Jose Lugo Gomez
Person · Debarred entity · Sanctioned entity · Venezuela
Manuel Enrique Castillo Rengifo
Person · Debarred entity · Sanctioned entity · Venezuela
Gerardo Jose Izquierdo Torres
Person · Debarred entity · Sanctioned entity · Venezuela
Nelson Merentes
Person · Politician · Sanctioned entity · Venezuela
Negal Manuel Morales Llovera
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Angel Daniel Balestrini Jaramillo
Person · Debarred entity · Sanctioned entity · Venezuela
Pablo Ernesto Lizano Colmenter
Person · Debarred entity · Sanctioned entity · Venezuela
Ramon Celestino Velasquez Araguayan
Person · Debarred entity · Sanctioned entity · Venezuela

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