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6 results

6 source records, in corpus order.

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Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
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
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
Organization
Petropars Iran Company
Venezuela
Also known as پتروپارس; «PPL»; PETROPARS LIMITED and 5 more
Sanctioned entity
Also debarred entity
10 sources