Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Person · Debarred entity · Barbados · Canada
Company · Offshore · Sanctioned entity · Barbados · Panama
Organization · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Political · Venezuela
Person · Debarred entity · Barbados · Spain
Person · Sanctioned entity · Venezuela
Person · Political · Sanctioned entity · Venezuela
Person · Sanctioned entity · Colombia · Venezuela
Legal entity · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Political · Barbados
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Bank · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
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