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Search guide · Data current as of 2026-01-13

INVERSIONES MALAMAR R, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
PLM CONSULTORES, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
GRUPO CONTROL 2004, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
D2 IMAGINEERING, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
TECHNO TRANSPORTE ML, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
INVERSIONES PMA 243, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Debarred entity · Sanctioned entity · Venezuela
Jose Jesus Urdaneta Gonzalez
Person · Sanctioned entity · Venezuela
COLMENARES CARLOS
Person · Crime · Wanted · Poland · Venezuela
Hani Al Remawi
Person · Politician · Ecuador · Palestine · Venezuela
Juan José Reinoso
Person · Politician · Colombia · Peru · Venezuela
María Gabriela Hernández
Person · Politician · Venezuela
Gladys Guaipo
Person · Politician · Venezuela
Milagro Valero
Person · Politician · Venezuela
Gilberto Sojo
Person · Politician · Venezuela
Hipólito Abreu
Person · Politician · Venezuela
Mary Ponte
Person · Politician · Belgium · Venezuela
Luis Lippa
Person · Politician · Venezuela
Juan Luis Laya
Person · Politician · Venezuela
Dheliz Álvarez
Person · Politician · Venezuela
Raziel Rodríguez
Person · Politician · Venezuela
Raúl Alfonso Paredes
Person · Politician · Venezuela
Jameel Alexander Thermiótis
Person · Jordan · Venezuela
Alberto Carías Pedraza
Person · Politician · Colombia · Venezuela

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