Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 453, in corpus order.
- Person
Carlos Enrique Quintero Cuevas
Born 16 Feb 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Arcadio de Jesus DELGADO ROSALES
Born 23 Sep 1954 (72 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Carmen Auxiliadora ZULETA DE MERCHAN
Born 13 Dec 1947 (78 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Franklyn Leonardo Duarte
Born 15 May 1977 (49 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Jose Bernabe GUTIERREZ PARRA
Born 21 Dec 1952 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Person
Jose Dionisio Brito Rodriguez
Born 15 Jan 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Organization
Revolutionary Armed Forces of Colombia - People's Army
Venezuela
Also known as Revolutionary Armed Forces of Colombia; FARC-EP; GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alexis Enrique Escalona Marrero
Born 12 Oct 1962 (64 years old)
Sanctioned entity
7 sources
- Person
Carlos Enrique Terán Hurtado
Venezuela
Sanctioned entity
7 sources
- Person
Rodolfo Marco Torres
Born 10 Sep 1966 (60 years old),Venezuela
Also known as Rodolfo Marco
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 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
Felix Ramon OSORIO GUZMAN
Born 5 Oct 1969 (57 years old),Venezuela
Also known as Felix Osorio Guzmán; Осорио, Феликс; Félix Ramón Osorio Guzmán
Sanctioned entity
Also PEP, debarred entity, politician, military
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
Freddy Alfred Nazaret Nanez Contreras
Born 15 Apr 1976 (50 years old),Venezuela
Also known as Freddy Alfred Nazareth Nanez Contreras; Chucho
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ernesto Villegas
Born 29 Apr 1970 (56 years old),Venezuela
Also known as Ernesto Emilio Villegas Poljak
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Tibisay Lucena
Born 26 Apr 1959,Venezuela
Also known as Tibisay Lucena Ramírez; טיביסאי לוסינה רמירז
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Gustavo Adolfo PERDOMO ROSALES
Born 5 Feb 1979 (47 years old),Venezuela
Also known as Gustavo A Perdomo Rosales; Gustavo Adolfo Perdomo; Gustavo Perdomo-Rosales and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Abass Hussein HARB
Born 11 Nov 1979 (46 years old),Venezuela
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Majid Dastjani Farahani
Born 26 Jul 1982 (44 years old),Venezuela
Also known as Majid Farahani; مجید فراهانی; Majid Dastjany Farahany
Sanctioned entity
Also crime, wanted, debarred entity
4 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
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Rafael A SARRIA-DIAZ
Born 11 Nov 1965 (60 years old),Venezuela
Also known as Rafael A Sarria-Diaz; Rafael Sarria
Sanctioned entity
Also debarred entity
3 sources