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

25 results

Source records 1,076 to 1,100 of 1,154, in corpus order.

Screen a list like this in bulk

Person
CARMELO JOSÉ ALVARADO HERRERA
Born 28 Dec 2001 (24 years old),Venezuela
Also known as El Carmelo
Sanctioned entity
1 source
Person
MANUEL ANTONIO ALVARADO ROMÁN
Born 29 Jul 1980 (46 years old),Venezuela
Also known as Manuel Chevrolet
Sanctioned entity
1 source
Person
LUYYI JOSÉ ALVARADO SEQUEA
Born 19 Nov 1993 (32 years old),Venezuela
Also known as Luiyyi
Sanctioned entity
1 source
Person
LARRY AMAURY ÁLVAREZ NUÑEZ
Born 15 Apr 1977 (49 years old),Venezuela
Also known as El Larry
Sanctioned entity
1 source
Person
ALDRIN JOHAN RAQUE ARAMBURO
Born 2 May 1993 (33 years old),Venezuela
Also known as Cabeza de Ajo
Sanctioned entity
1 source
Person
LUIS MOISÉS ARGUETA ÁVILA
Born 24 Aug 1998 (28 years old),Venezuela
Also known as La Morza
Sanctioned entity
1 source
Person
YENDERSON ALEXANDER BÁEZ MACHADO
Born 21 Dec 1999 (26 years old),Venezuela
Also known as El Mono
Sanctioned entity
1 source
Person
EDUARDO JOSÉ BANDRES
Born 18 Dec 1989 (36 years old),Venezuela
Also known as El Salao
Sanctioned entity
1 source
Person
CARLOS ALFREDO BARNIQUE GUZMÁN
Born 12 Sep 1996 (30 years old),Venezuela
Also known as El Negro Care Cortada
Sanctioned entity
1 source
Person
JOSÉ FÉLIX BARRIOS PALMA
Born 20 Dec 1990 (35 years old),Venezuela
Also known as El Negro Félix
Sanctioned entity
1 source
Person
GLEIMER DE JESÚS CALDERÓN RAMOS
Born 30 Dec 1995 (30 years old),Venezuela
Also known as El Mini Vampi
Sanctioned entity
1 source
Person
ENER JESUSS GUILLERMO CANDURIN FLORES
Born 20 Jul 1998 (28 years old),Venezuela
Also known as El Burrito
Sanctioned entity
1 source
Person
GILSON JOSÉ AGUSTIN CARABALLO MARÍN
Born 30 Nov 1990 (35 years old),Venezuela
Also known as El Boleta
Sanctioned entity
1 source
Person
JUNIOR MISAEL CASTILLO BETANCOURT
Born 3 Sep 1982 (44 years old),Venezuela
Also known as Junior Enano
Sanctioned entity
1 source
Person
JOSÉ ÁNGEL COLMENARES QUIROZ
Born 14 Mar 2002 (24 years old),Venezuela
Also known as El Pincho
Sanctioned entity
1 source
Person
CARLOS EDUARDO GÁMEZ VARENZULA
Born 28 Aug 1998 (28 years old),Venezuela
Also known as Carlitos Gámez
Sanctioned entity
1 source
Person
VICTOR GABRIEL GÓMEZ HERRERA
Born 25 May 1995 (31 years old),Venezuela
Also known as Víctor Pelotero
Sanctioned entity
1 source
Person
JONATHAN JOSÉ HENRÍQUEZ CHACON
Born 31 May 1986 (40 years old),Venezuela
Also known as Muleta
Sanctioned entity
1 source
Person
GILBERTO MALONY HERNÁNDEZ
Born 29 Jan 1984 (42 years old),Venezuela
Also known as El Malony
Sanctioned entity
1 source
Person
ANTONIO ABELARDO LEÒN FERREIRA
Born 30 Jan 1999 (27 years old),Venezuela
Also known as El Abelardito
Sanctioned entity
1 source
Person
ADRIÁN JAVIER LORCA CABRERA
Born 28 Oct 1991 (34 years old),Venezuela
Also known as El Portu
Sanctioned entity
1 source
Person
JEISON ALEXANDER LORCA SALAZAR
Born 12 Jul 1992 (34 years old),Venezuela
Also known as Jeiso, Comino
Sanctioned entity
1 source
Person
VÍCTOR RAFAEL MAITA ZAMBRANO
Born 28 Aug 1984 (42 years old),Venezuela
Also known as Víctor Secuestro
Sanctioned entity
1 source
Person
YONAYKE MARTÍNEZ CARRIÓN
Born 21 Jun 2000 (26 years old),Venezuela
Also known as Ojitos.
Sanctioned entity
1 source
Person
JORGE ELI MORENO CHÁVEZ
Born 18 Feb 1981 (45 years old),Venezuela
Also known as Viejito, Titi, Bisay
Sanctioned entity
1 source