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

25 results

Source records 151 to 175 of 998, in corpus order.

Screen a list like this in bulk

Person
Luis Alfredo Motta Dominguez
Born 2 Jul 1958 (68 years old),Venezuela
Also known as Luis Motta Dominguez; Luis Motta Domínguez
Sanctioned entity
Also debarred entity
5 sources
Person
Noe Manases Aponte Cordova
Born 30 May 1988 (38 years old),Venezuela
Also known as El Noe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Erika del Valle FARIAS PENA
Born 31 Oct 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
5 sources
Person
Johan Alexander Hernandez Larez
Born 30 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Rafael LACAVA EVANGELISTA
Born 3 Sep 1968 (58 years old),Venezuela
Also known as Rafael Lacava; Rafael Lacava Evangelista
Sanctioned entity
Also debarred entity
4 sources
Person
Walter GAVIDIA-FLORES
Born 15 Dec 1978 (47 years old),Venezuela
Also known as Walter Gavidia-Flores
Sanctioned entity
Also debarred entity
4 sources
Person
Yosser Daniel Gavidia Flores
Born 11 Oct 1988 (38 years old),Venezuela
Also known as Yosser Gavidia-Flores
Sanctioned entity
Also debarred entity
4 sources
Person
Hugo Armando CARVAJAL BARRIOS
Born 1 Apr 1960 (66 years old),Venezuela
Also known as Hugo Carvajal
Sanctioned entity
Also PEP, debarred entity
4 sources
Person
Ricardo Jose Menendez Prieto
Born 7 Dec 1969 (56 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity
4 sources
Person
Francisco Jose AMELIACH ORTA
Born 14 Jun 1963 (63 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Franklin Horacio GARCIA DUQUE
Born 19 Aug 1963 (63 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Ramon Alonso Carrizalez Rengifo
Born 8 Nov 1952 (73 years old),Venezuela
Also known as Ramon Carrizales
Sanctioned entity
Also debarred entity
4 sources
Organization
HILAL TRAVEL AGENCY
Venezuela
Also known as HILAL TRAVEL C.A.; KANAAN TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adrian Jose Velasquez Figueroa
Born 2 Nov 1979 (46 years old),Venezuela
Also known as Adrian Velasquez
Sanctioned entity
Also debarred entity
3 sources
Person
Emmanuel Enrique RUBIO-GONZALEZ
Born 6 Jan 1989 (37 years old),Venezuela
Also known as Emmanuel Enrique Rubio-Gonzalez
Sanctioned entity
Also debarred entity
3 sources
Person
Guillermo Carlos San Agustin
Born 28 Apr 1975 (51 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Jhonny Rafael Salazar Bello
Born 13 Nov 1970 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Americo Alex MATA GARCIA
Born 2 Jan 1976 (50 years old),Venezuela
Also known as Américo Mata; Americo Mata
Sanctioned entity
Also debarred entity
3 sources
Person
Jesus Rafael VILLAMIZAR GOMEZ
Born 21 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Jair Fernando URREA LENIS
Born 4 Jun 1976 (50 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Organization
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Venezuela
Also known as China National Electronic Import-Export Company; China National Electronics Import and Export Corporation
Sanctioned entity
Also debarred entity
3 sources
Organization
MINERVEN
Venezuela
Also known as CVG Compania General de Mineria de Venezuela CA; Corporacion Venezolana de Guayana Minerven C.A.; COMPANIA GENERAL DE MINERIA DE VENEZUELA and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Venezuela
Also known as Banco de Venezuela SA, Banco Universal; Banco De Venezuela; Banco de Venezuela, S.A.C.A.
Sanctioned entity
Also debarred entity
3 sources
Person
William Serantes Pinto
Born 14 Apr 1964 (62 years old)
Also known as Almirante William Serantes Pinto; William Miguel Serantes Pinto; Serantes Pinto and 4 more
PEP
Also politician, military
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