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

25 results

Source records 1,101 to 1,125 of 1,489, in corpus order.

Screen a list like this in bulk

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
Person
MANUEL ALEJANDRO MOYETONES CASTILLO
Born 8 Jun 1992 (34 years old),Venezuela
Also known as El Moyetones, Cabeza de Mandarria.
Sanctioned entity
1 source
Person
ELEAZAR KASSHOGGI MUJICA ROJAS
Born 14 Jul 1992 (34 years old),Venezuela
Also known as La Fresa
Sanctioned entity
1 source
Person
HUMBERTO ANTONIO MUÑOZ ARCILES
Born 13 Sep 1981 (45 years old),Venezuela
Also known as Chufo
Sanctioned entity
1 source
Person
RICHARD JOSÉ OROPEZA
Born 1 Jun 1987 (39 years old),Venezuela
Also known as Ratón
Sanctioned entity
1 source
Person
ENZO ORLANDO PEÑALVER ZAPATA
Born 4 Oct 1992 (34 years old),Venezuela
Also known as El Casalta.
Sanctioned entity
1 source
Person
MIGUEL ANGEL PINEDA HERRERA
Born 8 Mar 1992 (34 years old),Venezuela
Also known as Gomita
Sanctioned entity
1 source
Person
JACKSUAN GEREMI RIVAS CENTENO
Born 3 Oct 1997 (29 years old),Venezuela
Also known as El Jacksuan
Sanctioned entity
1 source
Person
LUIS RAFAEL SANTANA ARGUETA
Born 20 Aug 1986 (40 years old),Venezuela
Also known as Luis Manila
Sanctioned entity
1 source
Person
MAURILIO ALBERTO SALAZAR PÉREZ
Born 27 Dec 1990 (35 years old),Venezuela
Also known as Gallito.
Sanctioned entity
1 source
Person
MOISÉS JESÚS OTO APONTE
Born 22 Jul 2002 (24 years old),Venezuela
Also known as El Menor.
Sanctioned entity
1 source