Sanctions program
(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
11 entities designated under program (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063).
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Elvis Eduardo Hidrobo AmorosoPersonSanctioned
a.k.a. Elvis Eduardo Amoroso
- Farik Karin MORA SALCEDOPersonSanctioned
- Franklyn Leonardo DuartePersonSanctioned
- Gladys del Valle RequenaPersonSanctioned
- 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
- Luis Eduardo Parra RiveroPersonSanctioned
- Tania Valentina Diaz GonzalezPersonSanctioned
a.k.a. Tania Valentina Diaz Gonzalez