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Filtered: Venezuela Crime

Search guide · Data current as of 2026-02-20

Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
MOHAMMAD MEHDI ALI AKBAR KHANPUR
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Giovanni Vicente Mosquera Serrano
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
MAJID DASTJANY FARAHANY
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Miguel SANTANILLA BOTACHE
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Hector Rusthenford Guerrero Flores
Person · Crime · Export controlled · Sanctioned entity · Wanted · Venezuela
EMILIO JOSE CORREDOR LOPEZ
Person · Crime · Wanted · Venezuela
MIGUEL A. ALVARADO
Person · Crime · Wanted · Venezuela
MOISES LUIS ZAGALA GONZALEZ
Person · Crime · Wanted · Venezuela
JESUS GERARDO SALAZAR
Person · Crime · Wanted · Colombia · Venezuela
HERBERT PULGAR
Person · Crime · Wanted · United States · Venezuela
JOHNATAN VICTOR HERRERA
Person · Crime · Wanted · Spain · Venezuela
NIKOS TZORTZAKIS
Person · Crime · Wanted · Greece · Venezuela
VAZQUEZ HERMANN DE JESUS
Person · Crime · Wanted · Poland · Venezuela
HENDER VALMORE PEREZ
Person · Crime · Wanted · Venezuela
YOHAN JOSE ROMERO
Person · Crime · Wanted · Venezuela
CARLOS EDUARDO GAMEZ VERENZUELA
Person · Crime · Wanted · Venezuela
GOMES CARLOS
Person · Crime · Wanted · Poland · Venezuela
JAIRO JOSE PINTO MAGDALENO
Person · Crime · Wanted · Venezuela
COLMENARES CARLOS
Person · Crime · Wanted · Poland · Venezuela
JOSE RAFAEL MARIN MOLINA
Person · Crime · Wanted · Venezuela
ARMIN GERARDO ARTEAGA DURAN
Person · Crime · Wanted · Venezuela
JACSON ENRIQUE UZCATEGUI RIVAS
Person · Crime · Wanted · Venezuela
CELSO RAFAEL COVA RAMOS
Person · Crime · Wanted · Venezuela
LUIS ENRIQUE RIOS GOMEZ
Person · Crime · Wanted · Venezuela

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ve&scope=default&topics=crime

Read the api/search docs.

Topics

43Crime 43Wanted 6Debarred entity 6Sanctioned entity 4Export controlled

Data sources

32INTERPOL Red Notices 6US FBI Most Wanted 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Poland Wanted Persons 4Taiwan Strategic High-Tech Commodities Entity List 2Argentina RePET Sanctions 2US OFAC Press Releases 2Wikidata

Countries

43Venezuela 5Poland 4Colombia 2Iran 1Spain 1Greece 1United States 1Uruguay

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