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Filtered: Venezuela

Search guide · Data current as of 2026-03-23

Tibisay Lucena Ramirez
Person · Disqualified · PEP · Sanctioned entity · Venezuela
Walid Makled
Person · PEP · Sanctioned entity · Netherlands · United States · Venezuela
Rafael Antonio Franco Quintero
Person · Disqualified · Sanctioned entity · Venezuela
Lourdes Benicia Suarez Anderson
Person · Disqualified · Sanctioned entity · Venezuela
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Marleny Josefina Contreras Hernandez
Person · PEP · Sanctioned entity · Venezuela
Connie Mack IV
Person · PEP · United States · Venezuela
Fabio Enrique Zavarse Pabon
Person · Disqualified · Sanctioned entity · Venezuela
Rafael Ramon Blanco Marrero
Person · Disqualified · Sanctioned entity · Venezuela
Lech Wałęsa
Person · PEP · Poland · Venezuela
AS CALCUTTA
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · China · Hong Kong SAR · Marshall Islands · Malta · Panama · Venezuela
AMAURY GONZALEZ POLANCO
Person · Sanctioned entity · Aruba · Colombia · United States · Venezuela
Hannover Esteban Guerrero Mijares
Person · Disqualified · Sanctioned entity · Venezuela
Jose Miguel Dominguez Ramirez
Person · Sanctioned entity · Venezuela
Edward Miguel Briceno Cisneros
Person · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · PEP · Sanctioned entity · Venezuela
Rafael Caldera
Person · Close Associate · Venezuela
Ernesto Villegas
Person · PEP · Sanctioned entity · Venezuela
Carlos Enrique Quintero Cuevas
Person · Disqualified · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Disqualified · Sanctioned entity · Venezuela
Carmen Auxiliadora ZULETA DE MERCHAN
Person · PEP · Sanctioned entity · Venezuela
Ramon Dario VIVAS VELASCO
Person · PEP · Sanctioned entity · Venezuela
Manuel Eduardo PEREZ URDANETA
Person · Sanctioned entity · Venezuela
Kenffersso Jhosue Sevilla Arteaga
Person · Sanctioned entity · Colombia · Venezuela
Carlos Alberto Calderon Chirinos
Person · Disqualified · Sanctioned entity · Venezuela

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