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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Venezuela

Search guide · Data current as of 2026-02-28

Jose Miguel Dominguez Ramirez
Person · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Disqualified · Sanctioned entity · Venezuela
Edward Miguel Briceno Cisneros
Person · Sanctioned entity · Venezuela
Carlos Alberto Calderon Chirinos
Person · Disqualified · Sanctioned entity · Venezuela
Sergio Jose Rivero Marcano
Person · Sanctioned entity · Venezuela
Manuel Eduardo PEREZ URDANETA
Person · Sanctioned entity · Venezuela
Carmen Auxiliadora ZULETA DE MERCHAN
Person · Politician · Sanctioned entity · Venezuela
Rodolfo Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Ramon Dario VIVAS VELASCO
Person · Politician · Sanctioned entity · Venezuela
Alexis Jose Rodriguez Cabello
Person · Sanctioned entity · Venezuela
Franklyn Leonardo Duarte
Person · Disqualified · Sanctioned entity · Venezuela
Banco de Venezuela, S.A. Banco Universal
Company · Sanctioned entity · Venezuela
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · United States · Venezuela
Giovanni Vicente Mosquera Serrano
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Douglas Arnoldo Rico Gonzalez
Person · Sanctioned entity · Venezuela
HERNAN DARIO VELASQUEZ
Person · Export controlled · Sanctioned entity · Colombia · Venezuela
Minerven
Company · Sanctioned entity · Venezuela
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Félix Osorio
Person · Politician · Sanctioned entity · Venezuela
Ernesto Villegas
Person · Politician · Sanctioned entity · Venezuela
Kenffersso Jhosue Sevilla Arteaga
Person · Sanctioned entity · Colombia · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Freddy Alfred Nazaret Nanez Contreras
Person · Politician · Sanctioned entity · Venezuela
Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.
Company · Sanctioned entity · Venezuela
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela

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Search in: US SAM Procurement Exclusions

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