Sanctions program
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
35 entities designated under program (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063).
- Alexander Enrique Granko ArteagaPersonSanctioned
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
- Alexis Enrique ESCALONA MARREROPersonSanctioned
a.k.a. Alexis Enrique Escalona Marrero
- Antonio Jose Benavides TorresPersonSanctioned
a.k.a. Antonio José BENAVIDES TORRES
- Carlos Alberto CALDERÓN CHIRINOSPersonSanctioned
- Delcy Eloina Rodriguez GomezPersonSanctioned
a.k.a. Delcy Eloina Rodriguez Gomez
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Diosdado Cabello RondonPersonSanctioned
a.k.a. Diosdado CABELLO RONDÓN
- Elias Jose Jaua MilanoPersonSanctioned
a.k.a. Elías José JAUA MILANO
- Elvis Eduardo Hidrobo AmorosoPersonSanctioned
a.k.a. Elvis Eduardo Amoroso
- Farik Karin MORA SALCEDOPersonSanctioned
- Franklyn Leonardo DuartePersonSanctioned
- Freddy Alirio Bernal RosalesPersonSanctioned
- Gladys del Valle RequenaPersonSanctioned
- Gustavo Enrique Gonzalez LopezPersonSanctioned
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
- Hannover Esteban Guerrero MijaresPersonSanctioned
- 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
- Jorge Elieser Marquez MonsalvePersonSanctioned
a.k.a. Jorge Elieser MÁRQUEZ MONSALVE
- Jose Adelino Ornellas FerreiraPersonSanctioned
a.k.a. Jose Adelino ORNELLA FERREIRA; Jose Adelino ORNELLAS FERREIRA +4 more
- Jose Gregorio Noriega FigueroaPersonSanctioned
a.k.a. José Gregorio NORIEGA FIGUEROA
- Juan Jose Mendoza JoverPersonSanctioned
a.k.a. Juan José MENDOZA JOVER
- Katherine Nayarith HARINGHTON PADRONPersonSanctioned
a.k.a. Katherine Nayarith HARRINGTON PADRÓN; Katherine Nayarith Harrington Padron
- Luis Eduardo Parra RiveroPersonSanctioned
- 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
- Nestor Neptali Blanco HurtadoPersonSanctioned
a.k.a. Néstor Neptali BLANCO HURTADO
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- 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
- Tania Valentina Diaz GonzalezPersonSanctioned
a.k.a. Tania Valentina Diaz Gonzalez
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +2 more
- Tarek William Saab HalabiPersonSanctioned
- Xavier Antonio MORENO REYESPersonSanctioned