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Filtered: Venezuela

Search guide · Data current as of 2026-05-27

Diego Arria
Person · PEP · United Nations · Venezuela
Enrique Mendoza
Person · PEP · Venezuela
Juan Pablo Guanipa
Person · PEP · Venezuela
Julio Montoya
Person · PEP · Venezuela
Justiniano Apaza
Person · PEP · Peru · Venezuela
Alicia Machado
Person · PEP · United States · Venezuela
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Franklin Horacio GARCIA DUQUE
Person · Sanctioned entity · Venezuela
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Ex-Cle Soluciones Biometricas C.A.
Company · Sanctioned entity · Venezuela
Manuel Enrique Castillo Rengifo
Person · Sanctioned entity · Venezuela
Antonio Ecarri Angola
Person · PEP · Venezuela
Nosliw Rodríguez
Person · PEP · Venezuela
María Gabriela Chávez
Person · PEP · Sanction-linked entity · Venezuela
César Pérez Vivas
Person · PEP · Venezuela
Luisa Ortega Díaz
Person · PEP · Venezuela
José Ignacio Salafranca Sánchez-Neyra
Person · PEP · Ecuador · Spain · European Union · Venezuela
William Serantes Pinto
Person · PEP · Venezuela
Ramon Celestino Velasquez Araguayan
Person · Sanctioned entity · Venezuela
LA VITALICIA
Company · Sanctioned entity · Venezuela
Efrain Antonio Campo Flores
Person · Sanctioned entity · Venezuela
America Valentina Perez Davila
Person · PEP · Sanctioned entity · Venezuela
Franqui Francisco Flores de Freitas
Person · Sanctioned entity · Venezuela
Willian Antonio Contreras
Person · Sanctioned entity · Venezuela
Noe Manases Aponte Cordova
Person · Sanctioned entity · Venezuela

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