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Search in: Argentina RePET Sanctions

Search guide · Data current as of 2026-01-30

Felix Anner Castillo Rondon
Person · Export controlled · Sanctioned entity · Peru · Venezuela
Wilmer Jose Perez Castillo
Person · Export controlled · Sanctioned entity · Venezuela
Asdrubal Rafael Escobar Cabrera
Person · Sanctioned entity · Venezuela
SALEH MAHMUD FAYYAD
Person · Export controlled · Sanctioned entity · Lebanon · United States
Richard Jose Espinal Quintero
Person · Sanctioned entity · Venezuela
Yohan Jose Romero
Person · Export controlled · Sanctioned entity · Venezuela
Jawad Nasrallah
Person · Export controlled · Sanctioned entity · Lebanon
Noe Manases Aponte Cordova
Person · Sanctioned entity · Venezuela
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Los Choneros
Organization · Terrorism · Sanctioned entity · Ecuador
Cartel de los Soles
Organization · Terrorism · Export controlled · Sanctioned entity · Venezuela

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