Search guide · Data current as of
Person · Sanctioned entity · Guatemala · Mexico
Vessel · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · United States · Venezuela
Company · Sanctioned entity · Venezuela
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
Person · Sanctioned entity · Venezuela
Company · Debarred entity · Guatemala · Mexico
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Debarred entity · Panama · Venezuela
Company · Offshore · Debarred entity · Barbados · Colombia · Venezuela
Person · Sanctioned entity · Venezuela
Company · Debarred entity · Colombia · Peru · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Company · Debarred entity · Guatemala · Panama
Person · Debarred entity · Guatemala
Person · Sanctioned entity · Guatemala
Company · Debarred entity · Guatemala
Person · Sanctioned entity · Spain · Venezuela
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