Sanctions program
The Venezuela (Sanctions) (EU Exit) Regulations 2019
51 entities designated under program The Venezuela (Sanctions) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 2).
- Alexander Enrique Granko ArteagaPerson
a.k.a. Alexander Granko Arteaga; Alexander Enrique Granko Arteaga
- Alexis Enrique Escalona MarreroPerson
- Antonio Jose Benavides TorresPerson
a.k.a. Antonio José Benavides Torres
- Asdrubal Jose Brito HernandezPerson
a.k.a. Asdrubal José Brito Hernández
- Calixto Antonio Ortega RiosPerson
a.k.a. Calixto Antonio Ortega Ríos
- Carlos Alberto Calderon ChirinosPerson
- Carlos Enrique Quintero CuevasPerson
- Caryslia Beatriz Rodriguez RodriguezPerson
a.k.a. Caryslia Beatriz Rodríguez Rodríguez
- Delcy Eloina Rodriguez GomezPerson
a.k.a. Delcy Eloina Rodríguez Gómez
- Dinorah Yoselin Bustamante PuertaPerson
- Diosdado Cabello RondonPerson
a.k.a. Diosdado Cabello Rondón
- Domingo Antonio Hernandez LaresPerson
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
- Elias Jose Jaua MilanoPerson
a.k.a. Elías José Jaua Milano
- Elio Ramon Estrada ParedesPerson
- Elvis Eduardo Hidrobo AmorosoPerson
a.k.a. Elvis Eduardo Hidrobo Amoroso
- Fanny Beatriz Marquez CorderoPerson
a.k.a. Fanny Beatriz Márquez Cordero
- Farik Karin Mora SalcedoPerson
- Franklyn Leonardo DuartePerson
- Freddy Alirio Bernal RosalesPerson
- Gladys del Valle RequenaPerson
- Gustavo Enrique Gonzalez LopezPerson
a.k.a. Gustavo González López
- Hannover Esteban Guerrero MijaresPerson
- Inocencio Antonio Figueroa ArizaletaPerson
- Ivan Hernandez DalaPerson
a.k.a. Iván Hernández Dala
- Jesus Rafael Suarez ChourioPerson
a.k.a. Jesús Rafael Suárez Chourio
- Jorge Elieser Marquez MonsalvePerson
- Jose Adelino Ornellas FerreiraPerson
a.k.a. Jose Adelino ORNELAS FERREIRA; José Adelino Ornelas Ferreira +2 more
- Jose Gregorio Noriega FigueroaPerson
a.k.a. José Gregorio NORIEGA FIGUEROA
- Juan Carlos Hidalgo PandaresPerson
- Juan Jose Mendoza JoverPerson
- Katherine Nayarith Harrington PadronPerson
a.k.a. Katherine Nayarith Harrington Padrón
- Lourdes Benicia Suarez AndersonPerson
a.k.a. Lourdes Benicia Suárez Anderson
- Luis Eduardo Parra RiveroPerson
- Luis Fernando Damiani BustillosPerson
- Maikel Jose Moreno PerezPerson
a.k.a. Maikel José Moreno Pérez
- Malaquias Gil RodriguezPerson
a.k.a. Malaquias Gil Rodríguez
- Miguel Antonio Munoz PalaciosPerson
a.k.a. Miguel Antonio Muñoz Palacios
- Nestor Luis Reverol TorresPerson
a.k.a. Néstor Luis Reverol Torres
- Nestor Neptali Blanco HurtadoPerson
- Rafael Antonio Franco QuinteroPerson
- Rafael Ramon Blanco MarreroPerson
- Rosalba Gil PachecoPerson
- Sandra Oblitas RuzzaPerson
- Sergio Jose Rivero MarcanoPerson
a.k.a. Sergio José Rivero Marcano
- Socorro Elizabeth Hernandez de HernandezPerson
a.k.a. Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernandez Hernandez +1 more
- Tania D'Amelio CardietPerson
- Tania Valentina Diaz GonzalezPerson
- Tareck Zaidan El-Aissami MaddahPerson
- Tarek William Saab HalabiPerson
- Tibisay Lucena RamirezPerson
a.k.a. Tibisay Lucena Ramírez