Free public search of the sanctions and PEP corpus. No account needed.
Browse every source20 results
20 source records, in corpus order.
- 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
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
- Person
Sergio Londoño Zurek
Venezuela
PEP
Also politician
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
Juan Manuel Guillén
Born 24 Nov 1941 (84 years old),Venezuela
PEP
2 sources
- Person
Nuramy GUTIERREZ
Person
PEP
2 sources
- Person
Ana Maria SANJUAN
Person
PEP
2 sources
- Person
Julio Garcia ZERPA
Person
PEP
2 sources
- Person
Miguel Rodríguez Fandeo
Born 4 Apr 1953 (73 years old)
PEP
2 sources
- Person
Miguel Angel PEREZ Pirela
Person
PEP
2 sources