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Data current as of 2023-03-21

MATSUNICHI OIL TRADER, C.A.
Company · Sanctioned entity · Venezuela
Maikel Jose Moreno Perez
Person · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Organization · Sanctioned entity · Venezuela
Adrian Antonio Perdomo Mata
Person · Sanctioned entity · Venezuela
Corpomedios GV Inversiones, C.A.
Company · Sanctioned entity · Venezuela
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
MARGARITA 1
Vessel · Sanctioned entity · Venezuela
JAZMIN
Vessel · Sanctioned entity · Venezuela
Douglas Arnoldo Rico González
Person · Sanctioned entity · Venezuela
Banco Central de Venezuela
Organization · Sanctioned entity · Venezuela
BICENTENARIO XIII
Vessel · Sanctioned entity · Venezuela
Carlos Enrique Quintero Cuevas
Person · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
CONSTRUCTORA FR DE VENEZUELA, C.A.
Company · Sanctioned entity · Venezuela
Roberto Manuel LOPEZ PERDIGON
Person · Sanctioned entity · Venezuela
BICENTENARIO XI
Vessel · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Sanctioned entity · Venezuela
BICENTENARIO XII
Vessel · Sanctioned entity · Venezuela
Miguel SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Colombia · Venezuela
TEREPAIMA
Vessel · Sanctioned entity · Venezuela
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
Seguros La Vitalicia C.A.
Company · Sanctioned entity · Venezuela

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Filtered: Venezuela Sanctioned entity

Data current as of 2023-03-21

MATSUNICHI OIL TRADER, C.A.
Company · Sanctioned entity · Venezuela
Maikel Jose Moreno Perez
Person · Sanctioned entity · Venezuela
Willian Antonio CONTRERAS
Person · Sanctioned entity · Venezuela
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Organization · Sanctioned entity · Venezuela
Adrian Antonio Perdomo Mata
Person · Sanctioned entity · Venezuela
Corpomedios GV Inversiones, C.A.
Company · Sanctioned entity · Venezuela
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
MARGARITA 1
Vessel · Sanctioned entity · Venezuela
JAZMIN
Vessel · Sanctioned entity · Venezuela
Douglas Arnoldo Rico González
Person · Sanctioned entity · Venezuela
Banco Central de Venezuela
Organization · Sanctioned entity · Venezuela
BICENTENARIO XIII
Vessel · Sanctioned entity · Venezuela
Carlos Enrique Quintero Cuevas
Person · Sanctioned entity · Venezuela
Walter Jacob Gavidia Flores
Person · Sanctioned entity · Venezuela
CONSTRUCTORA FR DE VENEZUELA, C.A.
Company · Sanctioned entity · Venezuela
Roberto Manuel LOPEZ PERDIGON
Person · Sanctioned entity · Venezuela
BICENTENARIO XI
Vessel · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Sanctioned entity · Venezuela
BICENTENARIO XII
Vessel · Sanctioned entity · Venezuela
Miguel SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Colombia · Venezuela
TEREPAIMA
Vessel · Sanctioned entity · Venezuela
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
Seguros La Vitalicia C.A.
Company · Sanctioned entity · Venezuela

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