Sanctions program
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
17 entities designated under program (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063).
- Antonio Jose Benavides TorresPersonSanctioned
a.k.a. Antonio José BENAVIDES TORRES
- Delcy Eloina Rodriguez GomezPersonSanctioned
a.k.a. Delcy Eloina Rodriguez Gomez
- Diosdado Cabello RondonPersonSanctioned
a.k.a. Diosdado CABELLO RONDÓN
- Elias Jose Jaua MilanoPersonSanctioned
a.k.a. Elías José JAUA MILANO
- Freddy Alirio Bernal RosalesPersonSanctioned
- Gustavo Enrique Gonzalez LopezPersonSanctioned
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
- Ivan Rafael HERNANDEZ DALAPersonSanctioned
a.k.a. Ivan HERNANDEZ DALA; Ivan HERNANDEZ +1 more
- Jesus Rafael Suarez ChourioPersonSanctioned
a.k.a. Jesús Rafael SUÁREZ CHOURIO
- Katherine Nayarith HARINGHTON PADRONPersonSanctioned
a.k.a. Katherine Nayarith HARRINGTON PADRÓN; Katherine Nayarith Harrington Padron
- Maikel José MORENO PÉREZPersonSanctioned
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
- Nestor Luis Reverol TorresPersonSanctioned
a.k.a. Néstor Luis REVEROL TORRES
- Sandra Oblitas RuzzaPersonSanctioned
- Sergio Jose Rivero MarcanoPersonSanctioned
a.k.a. Sergio José RIVERO MARCANO
- Socorro Elizabeth Hernandez de HernandezPersonSanctioned
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +2 more
- Tarek William Saab HalabiPersonSanctioned
- Xavier Antonio MORENO REYESPersonSanctioned