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4 source records, 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
Susana Virginia BARREIROS RODRÍGUEZ
Venezuela
Sanctioned entity
2 sources