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Browse every source25 results
Source records 1 to 25 of 998, in corpus order.
- Person
Diosdado Cabello Rondon
Born 15 Apr 1963 (63 years old),Venezuela
Also known as ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Elias Jose Jaua Milano
Born 17 Dec 1969 (56 years old),Venezuela
Also known as Элиас Хауа; エリアス・ハウア; Elías Jaua and 9 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
14 sources
- Person
Nestor Luis Reverol Torres
Born 28 Oct 1964 (61 years old),Venezuela
Also known as Néstor Luis Reverol Torres; Gen. Néstor Luis Reverol Torres; Jalabola Del Chavismo
Sanctioned entity
Also PEP, debarred entity, politician, military
13 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Company
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Venezuela
Also known as IRAN SADRA; Cuideachta Thionsclaíoch Mara na hIaráine; (شركت صنعتي دريايي ايران (صدرا and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ivan Rafael Hernandez Dala
Born 18 May 1966 (60 years old),Venezuela
Also known as Ivan Hernandez; Ivan Hernandez Dala; Iván Hernández Dala
Sanctioned entity
Also debarred entity
13 sources
- Person
Elvis Eduardo Hidrobo Amoroso
Born 4 Aug 1963 (63 years old),Venezuela
Also known as Elvis Amoroso; 埃爾維斯·阿莫羅索; 埃尔维斯·阿莫罗索
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Jose Adelino Ornelas Ferreira
Born 14 Dec 1964 (61 years old),Venezuela
Also known as José Adelino Ornellas Ferreira; José Adelino Ornella Ferreira; Jose Adelino Ornellas Ferreira and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Freddy Alirio Bernal Rosales
Born 16 Jun 1962 (64 years old),Venezuela
Also known as Freddy Bernal
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Delcy RODRIGUEZ Gomez
Born 18 May 1969 (57 years old),Venezuela
Also known as 델시 엘로이나 로드리게스 고메스; Родригес, Дельси; Delcy Eloína Rodríguez Gómez and 8 more
Sanctioned entity
Also PEP, diplomat, politician
11 sources
- Person
Juan Jose Mendoza Jover
Born 11 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Jesus Rafael Suarez Chourio
Born 19 Jul 1962 (64 years old),Venezuela
Also known as Jesús Rafael Suárez Chourio
Sanctioned entity
Also debarred entity
11 sources
- Person
Malaquias Gil Rodriguez
Born 27 Feb 1960 (66 years old),Venezuela
Also known as Malaquías GIL RODRÍGUEZIN; Malaquíase GILA RODRÍGUEZE; Malaquías GIL RODRÍGUEZ and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Caryslia Beatriz Rodriguez Rodriguez
Born 16 Jul 1967 (59 years old),Venezuela
Also known as Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz Rodríguez Rodríguez
Sanctioned entity
Also debarred entity
10 sources
- Person
Elio Ramon Estrada Paredes
Born 2 Dec 1966 (59 years old),Venezuela
Also known as Elio Ramón ESTRADA PAREDEST
Sanctioned entity
Also debarred entity
10 sources
- Person
Fanny Beatriz Marquez Cordero
Born 5 Feb 1969 (57 years old),Venezuela
Also known as Fanny Beatriz MÁRQUEZ CORDERON; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ; Fanny Beatriz Márquez Cordero
Sanctioned entity
Also debarred entity
10 sources
- Organization
Petropars Iran Company
Venezuela
Also known as پتروپارس; «PPL»; PETROPARS LIMITED and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Cilia Flores
Born 1 Jan 1953 (73 years old),Venezuela
Also known as Флорес, Силия; Силия Адела Флорес; Флорес, Цилия and 18 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
8 sources
- Person
Nicolas MADURO MOROS
Born 23 Nov 1962 (63 years old),Venezuela
Also known as ניקולאס מאדורו; Nicolás Maduro Moros; Nicolas Maduro and 11 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
8 sources
- Person
Jorge Rodríguez
Born 9 Nov 1965 (60 years old),Venezuela
Also known as Jorge J Rodriguez Gomez; Хорхе Родригес; Хорхе Гомес Родригес and 12 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
- Person
Fawzi Mustafa KAN'AN
Born 7 Jun 1943 (83 years old),Venezuela
Also known as GANAN, Fauzi; Fauzi GANAN; CANAAN, Fazi and 12 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Guaidó
Born 28 Jul 1983 (43 years old),Venezuela
Also known as خوان گوایدو; خوان غوايدو; Huans Gvaido and 24 more
PEP
Also politician
3 sources
- Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hugo Chávez
Born 28 Jul 1954
Also known as Hugo Chávez Chet Chuan; Чавес Фриас, Уго Рафаэль; Hugo Chávez Frías and 15 more
Close associate
Also politician, military
2 sources