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Browse every source25 results
Source records 1 to 25 of 70, 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
Gustavo Enrique Gonzalez Lopez
Born 2 Nov 1960 (65 years old),Venezuela
Also known as Gustavo González López
Sanctioned entity
Also PEP, 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
Tarek William Saab Halabi
Born 10 Sep 1962 (64 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Maikel Jose Moreno Perez
Born 31 Dec 1965 (60 years old),Venezuela
Also known as Maikel José Moreno Pérez
Sanctioned entity
Also 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
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 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
- Person
Inocencio Antonio Figueroa Arizaleta
Born 17 Dec 1959 (66 years old),Venezuela
Also known as Inocencio Antonio FIGUEROA ARIZALETA; Inocencio Antonio FIGUEROA ARIZALETAS; Inocencio Antonio FIGUEROA ARIZALETAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Miguel Antonio Munoz Palacios
Born 12 Jul 1964 (62 years old),Venezuela
Also known as Miguel Antonio Muñoz Palacios; Miguel Antonio MUÑOZ PALACIOST
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
Luis Ernesto DUENEZ REYES
Born 20 Aug 1988 (38 years old),Venezuela
Also known as Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
Sanctioned entity
Also debarred entity
9 sources