Search guide · Data current as of
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Person · Sanctioned entity · Colombia · Ecuador
Company · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Debarred entity · Brazil · Colombia · Venezuela
Company · Debarred entity · Ecuador
Person · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Bank · Venezuela
Organization · Bank · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Ecuador
Company · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Crime · Ecuador
Organization · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
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