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Filtered: Venezuela

Search guide · Data current as of 2026-02-20

Amalia Sáez
Person · Politician · Venezuela
Carlos Tablante Hidalgo
Person · Politician · Venezuela
Edmée Betancourt
Person · Politician · Venezuela
Fernando Chumaceiro
Person · Politician · Venezuela
Pablo Medina
Person · Politician · Venezuela
Pedro Augusto Beauperthuy
Person · Politician · Venezuela
Arkiely Perfecto
Person · Politician · Venezuela
Fernando Gerbasi
Person · Politician · Venezuela
Gerardo Blyde
Person · Politician · Venezuela
Victoria Mata
Person · Politician · Venezuela
Carlos Berrizbeitia
Person · Politician · Venezuela
Cristina Marcano
Person · Politician · Venezuela
Julio Mendoza Dongo
Person · Politician · Peru · Venezuela
David Uzcátegui
Person · Politician · Venezuela
Corporación Eléctrica Nacional (Venezuela) SA
Public body · Sanction-linked entity · Venezuela
Briquetera del Orinoco
Company · Sanction-linked entity · Venezuela
JAIRO JOSE PINTO MAGDALENO
Person · Crime · Wanted · Venezuela
ALFA ONE, C.A.
Organization · Sanctioned entity · Venezuela
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organization · Sanctioned entity · Venezuela
SMT TECNOLOGIA, C.A.
Organization · Sanctioned entity · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO SAHECT, C.A.
Organization · Sanctioned entity · Venezuela
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organization · Sanctioned entity · Venezuela

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