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Search guide · Data current as of 2025-09-07

Corinna zu Sayn-Wittgenstein
Person · Politician · Colombia · Germany · Venezuela
Joanna Hausmann
Person · Close Associate · United States of America · Venezuela
Adriana Fossa
Person · Close Associate · Venezuela
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Hayfa Aysami
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Maria Gabriela Chavez
Person · Politician · Colombia · Venezuela
Dayana Colmenares
Person · Close Associate · Venezuela
Lazaro Forero
Person · Politician · Venezuela
Allan-Randolph Brewer Carias
Person · Politician · Venezuela
Rafaela Requesens
Person · Politician · Spain · Venezuela
ALEX SAAB MORAN
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Eveling Trejo de Rosales
Person · Politician · Venezuela
María Antonieta Duque
Person · Close Associate · Venezuela
Omar Acedo
Person · Politician · Colombia · Venezuela
Patricia Poleo
Person · Close Associate · Venezuela
Miranda Guaidó Rosales
Person · Close Associate · Venezuela
Naky Soto
Person · Close Associate · Venezuela
Astrid Carolina Herrera
Person · Close Associate · Venezuela
Daniel Maldini
Person · Close Associate · Italy · Venezuela

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Topics

44Close Associate 21Politician 6Sanction-linked entity 4Military 1Person of interest 1Sanctioned entity

Data sources

44Wikidata 21Wikidata Persons in Relevant Categories 20PEP position annotations by OpenSanctions 6Graph-based entity tagging 3Wikidata Politically Exposed Persons 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US CIA World Leaders 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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Countries

44Venezuela 11Colombia 4Italy 3Spain 1Antigua and Barbuda 1Cape Verde 1Germany 1Ecuador 1Greece 1United States of America

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