Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Venezuela

Data current as of

Topics
22Debarred entity
19Crime
1Sanctioned entity
Data sources
22Inter-American Development Bank Sanctions
21African Development Bank Debarred Entities
21WorldBank Debarred Providers
19INTERPOL Red Notices
15Asian Development Bank Sanctions
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
41Venezuela
7Colombia
5Brazil
4United States
3Cayman Islands
3Peru
2China
2Hong Kong SAR China
2Panama
1Barbados
1Chile
1Spain
1Greece
1British Virgin Islands