Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Venezuela

Data current as of

Topics
356Politician
61Sanctioned entity
6Diplomat
6Close Associate
4Judge
1Crime
1Terrorism
Data sources
280Every Politician
158Wikidata
46Canadian Special Economic Measures Act Sanctions
46US OFAC Specially Designated Nationals (SDN) List
46US Trade Consolidated Screening List (CSL)
40CIA World Leaders
18UK OFSI Consolidated List of Targets
17Belgian Financial Sanctions
17Swiss SECO Sanctions/Embargoes
17EU Financial Sanctions Files (FSF)
17EU Consolidated Travel Bans
17French Freezing of Assets
3Peppercat Legislators
2Peppercat World Leaders
1Members of the European Parliament
1INTERPOL Red Notices
Countries
379Venezuela
5Spain
3Colombia
1Antigua & Barbuda
1Bolivia
1Cape Verde
1Curaçao
1Ecuador
1European Union
1Italy
1Mexico
1Russia
1United States