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Filtered: Venezuela

Search guide · Data current as of 2026-01-29

Juan Barreto
Person · Politician · Venezuela
Guillermo Bermejo
Person · Politician · Colombia · Peru · Venezuela
Wilbert Bendezú Carpio
Person · Politician · Colombia · Peru · Venezuela
Hélard Fuentes
Person · Politician · Colombia · Peru · Venezuela
NIKOS TZORTZAKIS
Person · Crime · Wanted · Greece · Venezuela
PDVSA 6 11/15/26
Security · Sanction-linked entity · United States · Venezuela
Banco Industrial de Venezuela, C.A.
Company · Regulator action · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
Luis Barra Pacheco
Person · Politician · Colombia · Peru · Venezuela
Luis Mayta Livisi
Person · Politician · Colombia · Peru · Venezuela
Jorge Aldazabal Soto
Person · Politician · Colombia · Peru · Venezuela
Alexander Vargas
Person · Politician · Venezuela
Wistohor Chourio Andrade
Person · Politician · Venezuela
Carlos Faria
Person · Politician · Venezuela
César Baena
Person · Politician · Spain · Venezuela
Anaida Poilievre
Person · Close Associate · Canada · Venezuela
Eloísa Maturén
Person · Close Associate · Venezuela
Rosinés Chávez
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Luis Alfonso Dávila
Person · Politician · Venezuela
José Barreras
Person · Politician · Cuba · Venezuela
Gustavo Marcano
Person · Politician · Venezuela
Joanna Hausmann
Person · Close Associate · United States · Venezuela
Manuel Galindo Ballesteros
Person · Sanctioned entity · Venezuela
Mempo Giardinelli
Person · Politician · Argentina · Venezuela
Alfredo Catalán
Person · Politician · Venezuela

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