Sanctions program
VENEZUELA
166 entities designated under program VENEZUELA. Showing 1–50 (page 1 of 4).
- 11420 CORP.Organization
- Adan Coromoto CHAVEZ FRIASPerson
- Adolfo Ramon SUPERLANOPerson
- Alberto Alexander MATHEUS MELENDEZPerson
- Alberto Mirtiliano BERMUDEZ VALDERREYPerson
a.k.a. Alberto MIRTILIANO BERMUDEZ
- Alexander Enrique GRANKO ARTEAGAPerson
- Alexis Jose RODRIGUEZ CABELLOPerson
- America Valentina PEREZ DAVILAPerson
- Americo Alex MATA GARCIAPerson
a.k.a. Americo MATA
- Amilcar Jesus FIGUEROA SALAZARPerson
a.k.a. TINO
- Angel Daniel BALESTRINI JARAMILLOPerson
- Anibal Eduardo CORONADO MILLANPerson
- Antonio Jose BENAVIDES TORRESPerson
- Antonio Jose MENESES RODRIGUEZPerson
- Arcadio de Jesus DELGADO ROSALESPerson
- Asdrubal Jose BRITO HERNANDEZPerson
- AVERUCA, C.A.Organization
a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
- Bladimir Humberto LUGO ARMASPerson
a.k.a. Vladimir Humberto LUGO ARMAS
- Calixto Antonio ORTEGA RIOSPerson
- Carlos Alberto OSORIO ZAMBRANOPerson
- Carlos Alfredo PEREZ AMPUEDAPerson
- Carlos Eduardo AIGSTER VILLAMIZARPerson
- Carlos Enrique QUINTERO CUEVASPerson
- Carlos Erik MALPICA FLORESPerson
- Carmen Auxiliadora ZULETA DE MERCHANPerson
- Carmen Teresa MELENDEZ RIVASPerson
- Carol Bealexis PADILLA DE ARRETURETAPerson
- Caryslia Beatriz RODRIGUEZ RODRIGUEZPerson
- CEIECCompany
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION; CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
- Chaim Jose BUCARAN PARAGUANPerson
- Cilia Adela FLORES DE MADUROPerson
a.k.a. Cilia FLORES
- Conrado Antonio PEREZ LINARESPerson
- Cristhiam Abelardo MORALES ZAMBRANOPerson
a.k.a. Cristhian MORALES ZAMBRANO; Christian MORALES ZAMBRANO
- Daniella Desiree CABELLO CONTRERASPerson
- Danny Ramon FERRER SANDREAPerson
a.k.a. Danny Ramon SANDREA FERRER
- David Eugenio DE LIMA SALASPerson
- Dilio Guillermo RODRIGUEZ DIAZPerson
- Dinorah Yoselin BUSTAMANTE PUERTAPerson
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Diosdado CABELLO RONDONPerson
- Domingo Antonio Hernandez LaresPerson
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
- Douglas Arnoldo RICO GONZALEZPerson
- Edgar Alberto SARRIA DIAZPerson
a.k.a. Edgar SARRIAS; Edgar Alberto SARRIA
- Edward Miguel BRICENO CISNEROSPerson
- Elias Jose JAUA MILANOPerson
- Elio Ramon ESTRADA PAREDESPerson
- Elvis Eduardo HIDROBO AMOROSOPerson
- Erika del Valle FARIAS PENAPerson
- Ernesto Emilio VILLEGAS POLJAKPerson
- Eustiquio Jose LUGO GOMEZPerson
- EX-CLE SOLUCIONES BIOMETRICAS C.A.Organization
a.k.a. EX-CLE C.A.; EX-CLE