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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Venezuela

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

Jose Yunior Herrera Duarte
Person · Debarred entity · Sanctioned entity · Venezuela
Susana Barreiros
Person · Politician · Sanctioned entity · Venezuela
José Vicente Rangel Ávalos
Person · Politician · Sanctioned entity · Venezuela
Efrain Antonio Campo Flores
Person · Sanctioned entity · Venezuela
Franqui Francisco Flores de Freitas
Person · Sanctioned entity · Venezuela
Gustavo Adolfo Vizcaino Gil
Person · Debarred entity · Sanctioned entity · Venezuela
Miguel Alcides VIVAS LANDINO
Person · Debarred entity · Sanctioned entity · Venezuela
Juan Carlos Dugarte Padron
Person · Debarred entity · Sanctioned entity · Venezuela
Mariana Andrea Staudinger Lemoine
Person · Debarred entity · Sanctioned entity · Venezuela
Jose Leonardo Norono Torres
Person · Debarred entity · Sanctioned entity · Venezuela
Carlos Erik Malpica Flores
Person · Debarred entity · Sanctioned entity · Venezuela
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Cartel de los Soles
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Venezuela
Wendy RIOS GOMEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Corpomedios GV Inversiones, C.A.
Company · Debarred entity · Sanctioned entity · Venezuela
PDVSA 6 11/15/26
Security · Sanction-linked entity · United States · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
Carlos Leal Tellería
Person · Politician · Sanctioned entity · Venezuela
Manuel Galindo Ballesteros
Person · Sanctioned entity · Venezuela
PDVSA 9 3/4 05/17/35
Security · Sanction-linked entity · United States · Venezuela
Carlos Evelio Malpica Torrealba
Person · Sanctioned entity · Venezuela
Damaris del Carmen Hurtado Perez
Person · Sanctioned entity · Venezuela
Erica Patricia Malpica Hurtado
Person · Sanctioned entity · Venezuela
María Alejandra Díaz
Person · Sanctioned entity · Venezuela
IMPORTADORA SILVANIA, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela

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