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Filtered: Venezuela

Search guide · Data current as of 2025-10-05

Braulio Jatar
Person · Politician · Chile · Venezuela
Carlos Croes
Person · Politician · Venezuela
Rafael Poleo
Person · Politician · Venezuela
Gonzalo Himiob
Person · Politician · Venezuela
Gabriela Ramírez
Person · Politician · Venezuela
Lisbeth Añez
Person · Politician · Venezuela
Carlos Prosperi
Person · Politician · Venezuela
Nicmer Evans
Person · Politician · Venezuela
Romel Guzamana
Person · Politician · Venezuela
David Uzcátegui
Person · Politician · Venezuela
CVG Ferrominera Orinoco
Company · Sanction-linked entity · Venezuela
HUGO JAVIER MARIN SALGADO
Person · Crime · Wanted · Venezuela
EDUINS MANUEL RAMIREZ RAMIREZ
Person · Crime · Wanted · Venezuela
JHONLERVIS MIGUEL ALVAREZ TORREALBA
Person · Crime · Wanted · Venezuela
WENDY MARBELYS RIOS GOMEZ
Person · Crime · Wanted · Venezuela
ALEXANDER MANUEL SARABIA FLORES
Person · Crime · Wanted · Venezuela
JESUS RAMON LAREZ MARTINEZ
Person · Crime · Wanted · Venezuela
ALFA ONE, C.A.
Organization · Sanctioned entity · Venezuela
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organization · Sanctioned entity · Venezuela
BANESCO BANCO UNIVERSAL C.A.
Company · Venezuela
SMT TECNOLOGIA, C.A.
Organization · Sanctioned entity · Venezuela
MERCANTIL C.A. BANCO UNIVERSAL
Company · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela

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