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Filtered: Venezuela

Search guide · Data current as of 2026-02-19

Valeria Valle
Person · Close Associate · Venezuela
Homero Ruiz
Person · Politician · Venezuela
Germán Fleitas
Person · Politician · Venezuela
Ramón Celestino Velázquez
Person · Politician · Venezuela
Rafael Isea
Person · Politician · Venezuela
William Ospina
Person · Politician · Colombia · Venezuela
Cristóbal Jiménez
Person · Politician · Venezuela
Edgar C. Otálvora
Person · Politician · Venezuela
Rafaela Requesens
Person · Close Associate · Spain · Venezuela
Henry Loaiza-Ceballos
Person · Politician · Colombia · Venezuela
Blanca Ibáñez Piña
Person · Politician · Venezuela
Eduardo Samán
Person · Politician · Venezuela
Julio Herrera Velutini
Person · Politician · Venezuela
Luis Butrón
Person · Politician · Peru · Venezuela
María Bolívar
Person · Politician · Venezuela
Patricia Poleo
Person · Close Associate · Venezuela
María Teresa Belandria
Person · Politician · Venezuela
William Luna
Person · Politician · Peru · Venezuela
Gilber Caro
Person · Politician · Venezuela
María Luisa Alonso
Person · Politician · Spain · Venezuela
Ramón Guillermo Aveledo
Person · Politician · Venezuela
IMPORTADORA SILVANIA, C.A.
Organization · Sanctioned entity · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Sanctioned entity · Colombia · Venezuela
Iriamni Malpica Flores
Person · Sanctioned entity · Venezuela
William Miguel Gonzales Núñez
Person · Politician · Peru · Venezuela

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