Sanctions program
VEN
69 entities designated under program VEN. Showing 1–50 (page 1 of 2).
- Alexander Enrique Granko ArteagaPersonSanctioned
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
- Alexis Enrique ESCALONA MARREROPersonSanctioned
a.k.a. Alexis Enrique Escalona Marrero
- Alexis José RODRÍGUEZ CABELLOPersonSanctioned
a.k.a. Alexis José RODRÍGUEZ CABELLÓT; Alexis José RODRÍGUEZ CABELLO
- Antonio Jose Benavides TorresPersonSanctioned
a.k.a. Antonio José BENAVIDES TORRES
- Antonio José MENESES RODRÍGUEZPersonSanctioned
a.k.a. Antonio José MENESES RODRÍGUEZT; Antonio José MENESES RODRÍGUEZ
- Arcadio DELGADO ROSALESPersonSanctioned
- Asdrúbal José BRITO HERNÁNDEZPersonSanctioned
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
- Calixto Antonio Ortega RiosPersonSanctioned
a.k.a. Calixto Antonio ORTEGA RÍOS
- Carlos Alberto CALDERON CHIRINOSPersonSanctioned
a.k.a. Carlos Alberto CALDERÓN CHIRINOS
- Carlos Enrique QUINTERO CUEVASPersonSanctioned
a.k.a. Carlos Enrique QUINTERO CUEVAS
- Carlos Enrique TERÁN HURTADOPersonSanctioned
- Carlos Ramón Enrique CARVALLO GUEVARAPersonSanctioned
- Carmen Auxiliadora ZULETA DE MERCHANPersonSanctioned
a.k.a. Carmen Auxiliadora ZULETA DE MERCHÁN
- Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctioned
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
- Conrado Ramón PÉREZ BRICEÑOPersonSanctioned
- 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
- Domingo Antonio HERNÁNDEZ LÁREZPersonSanctioned
- Douglas Arnoldo RICO GONZALEZPersonSanctioned
a.k.a. Douglas Arnoldo RICO GONZÁLEZ
- Edward Miguel BRICEÑO CISNEROSPersonSanctioned
a.k.a. Edward Miguel BRICEÑO CISNEROST
- Elias Jose Jaua MilanoPersonSanctioned
a.k.a. Elías José JAUA MILANO
- Elio Ramón ESTRADA PAREDESPersonSanctioned
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES
- Elvis Eduardo Hidrobo AmorosoPersonSanctioned
a.k.a. Elvis Eduardo Amoroso
- Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁPersonSanctioned
a.k.a. Fanny Beatriz MÁRQUEZ CORDERO; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ +2 more
- 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
- Indira Maira ALFONZO IZAGUIRREPersonSanctioned
- Inocencio Antonio FIGUEROA ARIZALETANPersonSanctioned
a.k.a. ARIZALETA, Inocencio Antonio; Inocencio Antonio FIGUEROA ARIZALETAN +1 more
- Ivan Rafael HERNANDEZ DALAPersonSanctioned
a.k.a. Ivan HERNANDEZ DALA; Ivan HERNANDEZ +1 more
- Jesús Emilio VÁSQUEZ QUINTEROPersonSanctioned
- 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 Bernabe GUTIERREZ PARRAPersonSanctioned
a.k.a. José Bernabé GUTIÉRREZ PARRA
- José Dionisio BRITO RODRÍGUEZPersonSanctioned
- Jose Gregorio Noriega FigueroaPersonSanctioned
a.k.a. José Gregorio NORIEGA FIGUEROA
- José Miguel DOMÍNGUEZ RAMÍREZPersonSanctioned
a.k.a. Miguel DOMINGUEZ; José Miguel DOMÍNGUEZ RAMÍREZ
- 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
- Leonardo Enrique MORALES POLEOPersonSanctioned
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Ernesto DUEÑEZ REYESPersonSanctioned
a.k.a. Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
- Luis Fernando Damiani BustillosPersonSanctioned
- Maikel José MORENO PÉREZPersonSanctioned
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez