Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 source records, in corpus order.
- Person
Diosdado Cabello Rondon
Born 15 Apr 1963 (63 years old),Venezuela
Also known as ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Nestor Luis Reverol Torres
Born 28 Oct 1964 (61 years old),Venezuela
Also known as Néstor Luis Reverol Torres; Gen. Néstor Luis Reverol Torres; Jalabola Del Chavismo
Sanctioned entity
Also PEP, debarred entity, politician, military
13 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 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
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
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
Francisco Arias Cárdenas
Born 20 Nov 1950 (75 years old)
Also known as HIJOS JAVIELA COROMOTO ARIAS FUENMAYOY Y JESUS JAVIER ARIAS FUENMAYOR; Francisco Javier Arias Cárdenas; Francisco Javier Arias Cardenas
PEP
Also diplomat, politician, military
3 sources
- Person
Ramón Celestino Velázquez
Born 31 Aug 1972 (54 years old)
Also known as Ramón Celestino Velásquez
PEP
Also politician, military
4 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
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
Alejandro Andrade
Born 2 Aug 1964 (62 years old),Venezuela
Also known as "El tuerto" Andrade; Alejandro José Andrade Cedeño
Sanctioned entity
Also military
2 sources
- Person
Lucas Rincón Romero Espinoza
Born 1950
Also known as Lucas Rincón; Lucas Rincon; Lucas Rincon Romero Espinoza
PEP
Also politician, military
2 sources
- Person
Antonio Rodríguez San Juan
Born 12 Apr 1957 (69 years old)
PEP
Also politician, military
2 sources
- Person
Carlos Martínez Mendoza
Born 1955
PEP
Also diplomat, military
2 sources
- Person
Jorge Márquez
Born 1971
Also known as Jorge Elieser Márquez; Jorge Elieser Marquez
PEP
Also politician, military
2 sources
- Person
Pedro Pérez Delgado
Born 1875
Also known as Pedro Rafael Pérez Delgado
Close associate
Also military
1 source