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

25 results

Source records 176 to 200 of 998, in corpus order.

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Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Jimena Romina Araya Navarro
Born 5 Sep 1983 (43 years old),Venezuela
Also known as ARAYA, Jimena; Rosita; Jimena Araya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maria Iris VARELA RANGEL
Born 9 Mar 1967 (59 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Richard Jesus Lopez Vargas
Born 24 Nov 1964 (61 years old),Venezuela
Also known as Richard Lopez Vargas
Sanctioned entity
Also debarred entity
4 sources
Person
Javier Jose Marcano Tabata
Born 10 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Ruben Santiago Servigna
Born 23 Dec 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hermann Eduardo ESCARRA MALAVE
Born 8 Apr 1952 (74 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Jose Ramon Figuera Valdez
Born 13 Oct 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Organization
BIBLOS TRAVEL AGENCY
Venezuela
Also known as BIBLOS TRAVEL, C.A.; BIBLOS TRAVEL CA; BIBLIOS TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Miguel Jose LEONE MARTINEZ
Born 16 May 1980 (46 years old),Italy
Also known as Miguel LEONE
Sanctioned entity
Also debarred entity
3 sources
Person
Jaber REYHANI
Born 28 Aug 1968 (58 years old),Venezuela
Also known as Jaber Reyhani
Sanctioned entity
Also debarred entity
3 sources
Person
Samark Jose LOPEZ BELLO
Born 27 Jul 1974 (52 years old),Venezuela
Also known as Samark LOPEZ DELGADO
Sanctioned entity
Also debarred entity
3 sources
Person
Ali Houssein HARB
Born 11 Aug 1976 (50 years old),Venezuela
Also known as Ali Hussein HARB
Sanctioned entity
Also debarred entity
3 sources
Person
Amir Luis SAAB MORAN
Born 29 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Alberto Alexander MATHEUS MELENDEZ
Born 20 Nov 1970 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Carlos Fernando SERRALDE PLAZA
Born 8 Nov 1950 (75 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Organization
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Venezuela
Also known as Banco Bandes; BANDES
Sanctioned entity
Also debarred entity
3 sources
Company
IMPORTADORA SILVANIA
Venezuela
Sanctioned entity
Also debarred entity
3 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
Juan Gabriel Rivas Nunez
Born 2 Oct 1981 (45 years old),Venezuela
Also known as Wilson Stalyn Aponte Rodriguez; Wilson Starling Aponte Rodriguez; Negro Juancho and 1 more
Sanctioned entity
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
Roy Chaderton
Born 17 Aug 1942 (84 years old)
Also known as Roy Chaderton Matos
PEP
Also diplomat, politician
2 sources
Person
Alejandro Betancourt
Born 22 Feb 1980 (46 years old),Venezuela
Also known as Leopoldo Alejandro Betancourt Lopez; Leopoldo Alejandro Betancourt López
Sanctioned entity
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