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Filtered: Venezuela UK OFSI Consolidated List of Targets

Data current as of 2023-03-21

Maikel Jose Moreno Perez
Person · Sanctioned entity · Venezuela
Elias Jose Jaua Milano
Person · Sanctioned entity · Venezuela
Alexis Enrique Escalona Marrero
Person · Sanctioned entity · Venezuela
Caracas
Address · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Elvis Eduardo Amoroso
Person · Politician · Sanctioned entity · Venezuela
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Tania Valentina Diaz Gonzalez
Person · Politician · Sanctioned entity · Venezuela
Fabio ZAVARSE PABON
Person · Sanctioned entity · Venezuela
Remigio Ceballos Ichaso
Person · Politician · Sanctioned entity · Venezuela
Nestor Luis Reverol Torres
Person · Politician · Sanctioned entity · Venezuela
Gladys del Valle Requena
Person · Politician · Sanctioned entity · Venezuela
Socorro Elizabeth Hernandez Hernandez
Person · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Sanctioned entity · Ecuador · Venezuela
José Adelino Ornelas Ferreira
Person · Sanctioned entity · Venezuela
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Tareck Zaidan El-Aissami Maddah
Person · Politician · Sanctioned entity · Venezuela
Tarek William Saab Halabi
Person · Politician · Sanctioned entity · Venezuela
Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas
Address · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Tibisay Lucena Ramirez
Person · Sanctioned entity · Venezuela
Alex Saab
Person · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Sanctioned entity · Venezuela
Xavier Antonio Moreno Reyes
Person · Sanctioned entity · Venezuela

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