Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 31, in corpus order.

Screen a list like this in bulk

Person
Cilia Flores
Born 1 Jan 1953 (73 years old),Venezuela
Also known as Флорес, Силия; Силия Адела Флорес; Флорес, Цилия and 18 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
8 sources
Person
Jorge Rodríguez
Born 9 Nov 1965 (60 years old),Venezuela
Also known as Jorge J Rodriguez Gomez; Хорхе Родригес; Хорхе Гомес Родригес and 12 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
Person
Adan Coromoto CHAVEZ FRIAS
Born 11 Apr 1953 (73 years old),Venezuela
Also known as Adan Chavez Frias; 아단 코로모토 차베스 프리아스; Adán Chávez Frías and 3 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
Person
Nicolas Ernesto MADURO GUERRA
Born 20 Mar 1990 (36 years old),Venezuela
Also known as Nicolás Maduro Jr; Sohn des Gefangenen; Мадуро, Николас and 5 more
Sanctioned entity
Also debarred entity, close associate, politician
5 sources
Person
José David Cabello Rondón
Born 11 Sep 1969 (57 years old),Venezuela
Also known as Jose David Cabello
Sanctioned entity
Also debarred entity, politician, close associate
5 sources
Person
Efrain Antonio CAMPO FLORES
Born 25 Aug 1986 (40 years old),Venezuela
Also known as Efraín Flores; Efraín Campo Flores; Efraín Campo
Sanctioned entity
Also debarred entity, close associate
4 sources
Person
Jesús Montilla Aponte
Born 3 Jun 1961 (65 years old),Venezuela
Also known as Jesús Montilla; Jesús Antonio Montilla Aponte
PEP
Also close associate, politician
3 sources
Person
Hugo Chávez
Born 28 Jul 1954
Also known as Hugo Chávez Chet Chuan; Чавес Фриас, Уго Рафаэль; Hugo Chávez Frías and 15 more
Close associate
Also politician, military
2 sources
Person
Leopoldo López
Born 29 Apr 1971 (55 years old)
Also known as Лопес, Леопольдо; Leopoldo Eduardo López Mendoza
Close associate
Also politician
2 sources
Person
Fabiana Rosales
Born 22 Apr 1992 (34 years old)
Also known as Fabiana Andreina Rosales Guerrero; Fabiana Andreína Rosales Guerrero; Фабиана Росалес де Гуайдо and 3 more
Close associate
Also politician
2 sources
Person
Hugo de los Reyes Chávez
Born 6 Jan 1933
Also known as Hugo de los Reyes Chavez; 우고 데 로스 레예스 차베스; 乌戈·德·洛斯·雷耶斯·查韦斯
Close associate
Also politician
2 sources
Person
Omar Acedo
Born 21 Feb 1984 (42 years old)
Also known as Аседо, Омар; Omar Rafael Acedo Sánchez; El maracucho and 1 more
Close associate
2 sources
Person
Lilian Tintori
Born 5 May 1978 (48 years old)
Also known as Lilian Adriana Tintori Parra; Тинтори, Лилиан; 莉蓮·廷托裡
Close associate
2 sources
Person
Fernando Carrillo
Born 6 Jan 1965 (61 years old)
Also known as Fernando Enrique Carrillo Roselli; Fernando Carrillo Roselli; Fernando Carillo and 1 more
Close associate
2 sources
Person
Vladimir Villegas
Born 11 Dec 1961 (64 years old)
Also known as Hely Vladimir Villegas Poljak; Vladimir Villegas Poljak
Close associate
Also politician
2 sources
Person
Aníbal Chávez
Born 8 Jan 1956
Also known as Anibal Jose Chavez Frias; 아니발 호세 차베스 프리아스
Close associate
Also politician
2 sources
Person
Jesús Faría Tortosa
Born 16 Apr 1966 (60 years old)
Also known as Jesús Germán Faría Tortosa; Jesús Faría; Jesús Farías and 2 more
Close associate
Also politician
2 sources
Person
Argenis Chávez
Born 3 Jul 1958 (68 years old)
Also known as Argenis Chavez Frias; 아르헤니스 차베스 프리아스
Close associate
Also politician
2 sources
Person
Elena Frías de Chávez
Born 14 May 1935 (91 years old)
Also known as Elena Frias de Chavez; Elena Frías; 埃琳娜·弗里亚斯·德·查韦斯
Close associate
Also politician
2 sources
Person
Asdrúbal Chávez
Born 18 May 1954 (72 years old)
Also known as 아스드루발 호세 차베스 히메네스
Close associate
Also politician
2 sources
Person
Anaida Poilievre
Person
Also known as 아나이다 갈린도; Anaida Galindo; Ana Poilievre
Close associate
2 sources
Person
Tuckerman Babcock
Born 24 Oct 1960 (65 years old),Venezuela
Close associate
Also politician
2 sources
Person
Jesús Faría
Born 27 Jun 1910
Also known as Фариа, Хесус; Фариа Хесус
Close associate
Also politician
1 source
Person
Pedro Pérez Delgado
Born 1875
Also known as Pedro Rafael Pérez Delgado
Close associate
Also military
1 source
Person
Glenna Cabello
Born 26 Dec 1959 (66 years old)
Also known as Glenna del Valle Cabello Rondon
Close associate
1 source