Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 92, in corpus order.
- Person
Tarek William Saab Halabi
Born 10 Sep 1962 (64 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Daniella CABELLO Contreras
Born 11 Apr 1996 (30 years old),Venezuela
Also known as Daniella Desirée Cabello Contreras; Daniella Cabello Contreras
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Erika del Valle FARIAS PENA
Born 31 Oct 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
5 sources
- Person
Clara Vidal
Born Mar 1983
Also known as Clara Josefina Vidal Ventresca de Pérez; Clara Josefina Vidal
PEP
Also politician
5 sources
- Person
Francisco Arias Cárdenas
Born 20 Nov 1950 (75 years old)
Also known as HIJOS JAVIELA COROMOTO ARIAS FUENMAYOY Y JESUS JAVIER ARIAS FUENMAYOR; Francisco Javier Arias Cárdenas; Francisco Javier Arias Cardenas
PEP
Also diplomat, politician, military
3 sources
- Person
Serge Blanco
Born 31 Aug 1958 (68 years old)
PEP
Also politician
4 sources
- Person
Ramón Celestino Velázquez
Born 31 Aug 1972 (54 years old)
Also known as Ramón Celestino Velásquez
PEP
Also politician, military
4 sources
- Person
Leopoldo López Gil
Born 20 Oct 1944 (81 years old),European Union
PEP
Also politician
3 sources
- Person
Philip Giordano
Born 25 Mar 1963 (63 years old)
Also known as Philip Anthony Giordano
PEP
Also politician
3 sources
- Position
Minister of Popular Power for Fisheries and Aquaculture
Venezuela
National government
Also executive branch of government
4 sources
- Position
Minister of the Popular Power of Ecological Mining Development
Venezuela
National government
Also executive branch of government
4 sources
- Position
Minister of People's Power of Hydrocarbons
Venezuela
National government
Also executive branch of government
4 sources
- Position
Minister of Popular Power for Housing and Habitat
Venezuela
National government
Also executive branch of government
4 sources
- Person
Omar Acedo
Born 21 Feb 1984 (42 years old)
Also known as Аседо, Омар; Omar Rafael Acedo Sánchez; El maracucho and 1 more
Close associate
2 sources
- Person
Sergio Londoño Zurek
Venezuela
PEP
Also politician
3 sources
- Position
ambassador of Indonesia to Venezuela
Dominica
Diplomat
3 sources
- Position
mayor of Cartagena de Indias
Venezuela
Municipal government
Also executive branch of government
3 sources
- Person
OMAR ENRIQUE BARBOZA GUTIÉRREZ
Born 27 Jul 1944 (82 years old),Venezuela
Also known as Омар Барбоса; Omar Barboza; オマー・バルボーザ and 2 more
PEP
2 sources
- Person
ISMAEL CONCEPCIÓN GARCÍA
Born 1954,Venezuela
Also known as Ismael García; إسماعيل غارسيا
PEP
2 sources
- Person
CARLOS ENRIQUE RAMOS RIVAS
Born 23 Sep 1959 (67 years old),Venezuela
Also known as Carolus Henricus Ramos Rivas; Carlos Ramos Rivas; كارلوس راموس ريفاس
PEP
2 sources
- Person
VERGARA GONZÁLEZ SERGIO DE
Born 4 Sep 1973 (53 years old),Venezuela
Also known as 贝尔加拉（委內瑞拉）; 貝爾加拉（委內瑞拉）; Sergio Vergara
PEP
2 sources
- Person
Sánchez Mujica Ricardo Ignacio
Born 1983,Venezuela
Also known as Ricardo Sánchez Mujica
PEP
2 sources
- Person
FERNANDO SOTO ROJAS
Born 30 May 1933 (93 years old),Venezuela
PEP
2 sources
- Person
Susana Virginia BARREIROS RODRÍGUEZ
Venezuela
Sanctioned entity
2 sources
- Person
Juan Manuel Guillén
Born 24 Nov 1941 (84 years old),Venezuela
PEP
2 sources