Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 453, in corpus order.
- Person
Calixto Antonio Ortega Rios
Born 12 Oct 1950 (76 years old),Venezuela
Also known as Calixto Antonio Ortega Ríos
Sanctioned entity
Also debarred entity
11 sources
- Person
Lourdes Benicia Suarez Anderson
Born 7 Mar 1965 (61 years old),Venezuela
Also known as Lourdes Benicia Suárez Anderson
Sanctioned entity
Also debarred entity
11 sources
- Person
Rafael Ramon Blanco Marrero
Born 28 Feb 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Antonio Jose Benavides Torres
Born 13 Jun 1961 (65 years old),Venezuela
Also known as Antonio José Benavides Torres
Sanctioned entity
Also debarred entity
11 sources
- Person
Luis Fernando Damiani Bustillos
Born 27 Apr 1946 (80 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Katherine Nayarith Haringhton Padron
Born 5 Dec 1971 (54 years old),Venezuela
Also known as Katherine Nayarith Harrington Padrón
Sanctioned entity
Also debarred entity
11 sources
- Person
Carlos Alberto Calderon Chirinos
Born 3 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Hannover Esteban Guerrero Mijares
Born 14 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Sandra Oblitas Ruzza
Born 7 Jun 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Jose Miguel Dominguez Ramirez
Born 17 Oct 1979 (46 years old),Venezuela
Also known as Miguel Dominguez
Sanctioned entity
Also debarred entity
10 sources
- Person
Jose Gregorio Noriega Figueroa
Born 21 Feb 1969 (57 years old),Venezuela
Also known as José Gregorio NORIEGA FIGUEROA
Sanctioned entity
Also debarred entity
10 sources
- Person
Nestor Neptali Blanco Hurtado
Born 26 Sep 1982 (44 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Omar Jose Prieto Fernandez
Born 25 May 1969 (57 years old),Venezuela
Also known as Omar Prieto
Sanctioned entity
Also debarred entity
10 sources
- Person
Luis Eduardo Parra Rivero
Born 7 Jul 1978 (48 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Manuel Eduardo PEREZ URDANETA
Born 29 Dec 1960 (65 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Person
Edward Miguel BRICENO CISNEROS
Born 11 Mar 1986 (40 years old),Venezuela
Also known as Edward Miguel BRICEÑO CISNEROST
Sanctioned entity
Also debarred entity
9 sources
- Person
Alexis Jose Rodriguez Cabello
Born 1 Oct 1965 (61 years old),Venezuela
Also known as Alexis José RODRÍGUEZ CABELLÓT
Sanctioned entity
Also debarred entity
9 sources
- Person
Tania Valentina Diaz Gonzalez
Born 18 Jun 1963 (63 years old),Venezuela
Sanctioned entity
8 sources
- Person
Antonio Jose MENESES RODRIGUEZ
Born 10 Dec 1980 (45 years old),Venezuela
Also known as Antonio José MENESES RODRÍGUEZT
Sanctioned entity
Also debarred entity
8 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
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
Marleny Josefina CONTRERAS DE CABELLO
Born 24 May 1969 (57 years old),Venezuela
Also known as Marleny Josefina Contreras Hernández; Marleny Josefina Contreras de Cabello; Marleny Contreras de Cabello and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Hernan Dario VELASQUEZ
Born 10 Jan 1963 (63 years old),Venezuela
Also known as VELASQUEZ, Hernan Dario; Hernan Dario Velasquez; MONTERO, Oscar and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mohammad Mahdi Khanpour ARDESTANI
Born 21 Sep 1980 (46 years old),Venezuela
Also known as Mohammad Khani; Ali Akbar Khanpur; Ali Akbar Khan Purardestani and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Hermagoras GONZALEZ POLANCO
Born 19 Oct 1959 (66 years old),Venezuela
Also known as Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; EL GORDO BAEZ and 3 more
Sanctioned entity
Also debarred entity
3 sources