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Filtered: Venezuela

Search guide · Data current as of 2026-02-22

Adel el Zabayar
Person · Politician · Syria · Venezuela
JOSE GREGORIO ALVARADO ROMAN
Person · Sanctioned entity · Venezuela
ALINZON LENIN AGUILERA MÉNDEZ
Person · Sanctioned entity · Venezuela
ELIO EDUARDO ALMEIDA HERNÁNDEZ
Person · Sanctioned entity · Venezuela
CARMELO JOSÉ ALVARADO HERRERA
Person · Sanctioned entity · Venezuela
MANUEL ANTONIO ALVARADO ROMÁN
Person · Sanctioned entity · Venezuela
LUYYI JOSÉ ALVARADO SEQUEA
Person · Sanctioned entity · Venezuela
LARRY AMAURY ÁLVAREZ NUÑEZ
Person · Sanctioned entity · Venezuela
ALDRIN JOHAN RAQUE ARAMBURO
Person · Sanctioned entity · Venezuela
LUIS MOISÉS ARGUETA ÁVILA
Person · Sanctioned entity · Venezuela
YENDERSON ALEXANDER BÁEZ MACHADO
Person · Sanctioned entity · Venezuela
EDUARDO JOSÉ BANDRES
Person · Sanctioned entity · Venezuela
JOSÉ FÉLIX BARRIOS PALMA
Person · Sanctioned entity · Venezuela
Siderurgica del Orinoco Alfredo Maneiro
Company · Sanction-linked entity · Venezuela
Corporación Venezolana de Minería SA
Company · Sanction-linked entity · Venezuela
Industria de Venezolana de Cemento
Company · Sanction-linked entity · Venezuela
JUAN JOSE SUAREZ
Person · Crime · Wanted · Venezuela
LUIS ALEJANDRO CHIRINOS RAMIREZ
Person · Crime · Wanted · Venezuela
EDWAR ISAAC PALMA CARRASQUERO
Person · Crime · Wanted · Venezuela
MARLON JAIR GOMEZ MENESES
Person · Crime · Wanted · Venezuela
CARLOS HUMBERTO SOSA RUEDA
Person · Crime · Wanted · Venezuela
WILMER JOSÈ PEREZ CASTILLO
Person · Crime · Wanted · Venezuela
JUAN LUIS RAMOS MARIN
Person · Crime · Wanted · Venezuela
WALTER JESUS MERENTES PALMA
Person · Crime · Wanted · Uruguay · Venezuela
PDVSA 9 3/4 05/17/35 BOND
Security · Sanction-linked entity · United States · Venezuela

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