Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, 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
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
Vladimir Padrino López
Born 30 May 1963 (63 years old),Venezuela
Also known as Padrino López; Padrino Lopez; Падрино Лопес, Владимир and 2 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 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
Clara Vidal
Born Mar 1983
Also known as Clara Josefina Vidal Ventresca de Pérez; Clara Josefina Vidal
PEP
Also politician
5 sources
- Person
Yván Gil Pinto
Born 15 Aug 1972 (54 years old)
Also known as Yván Eduardo Gil Pinto; Yvan Gil; Хиль Пинто, Иван and 1 more
PEP
Also politician
3 sources
- Person
Félix Ramón Plasencia
Person
Also known as Felix Placencia; フェリックス・ラモン・プラセンシア; 菲利克斯·普拉森西亚 and 1 more
PEP
Also diplomat, politician
3 sources
- Person
Yelitze Santaella
Born 1 Aug 1960 (66 years old)
Also known as Yelitze de Jesús Santaella Hernández; La Avanzadora
PEP
Also politician
3 sources
- Person
Magaly Gutiérrez
Born 10 Sep 1978 (48 years old),Venezuela
Also known as Magaly Gutiérrez Viña
PEP
Also politician
3 sources