Sanctions program
VENEZUELA
166 entities under program VENEZUELA. Showing 51–100 (page 2 of 4).
- Fabio Enrique ZAVARSE PABONPersonSanctioned
- Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁPersonSanctioned
a.k.a. Fanny Beatriz MÁRQUEZ CORDERO; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ +2 more
- Felix Ramon OSORIO GUZMANPersonSanctioned
- Francisco Jose AMELIACH ORTAPersonSanctioned
- Francisco Jose RANGEL GOMEZPersonSanctioned
- Franklin Horacio GARCIA DUQUEPersonSanctioned
- Franklyn Leonardo DuartePersonSanctioned
- Freddy Alfred NAZARET NANEZ CONTRERASPersonSanctioned
a.k.a. Freddy Alfred NAZARETH NANEZ CONTRERAS; Chucho
- Freddy Alirio Bernal RosalesPersonSanctioned
- Gerardo Jose IZQUIERDO TORRESPersonSanctioned
- Gladys Maria GUTIERREZ ALVARADOPersonSanctioned
- Guillermo Antonio LUCES OSORIOPersonSanctioned
- Guillermo Carlos SAN AGUSTINPersonSanctioned
- Gustavo Adolfo VIZCAINO GILPersonSanctioned
- Gustavo Enrique Gonzalez LopezPersonSanctioned
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
- Hannover Esteban Guerrero MijaresPersonSanctioned
- Hector Andres OBREGON PEREZPersonSanctioned
- Henry de Jesus RANGEL SILVAPersonSanctioned
- Hermann Eduardo ESCARRA MALAVEPersonSanctioned
- Hildemaro Jose RODRIGUEZ MUCURAPersonSanctioned
a.k.a. Ildemaro Jose RODRIGUEZ MUCURA; Ildemaro Jose MUCURA
- Hugo Armando CARVAJAL BARRIOSPersonSanctioned
- Iliana Josefa RUZZA TERANPersonSanctioned
- 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
- Javier Jose MARCANO TABATAPersonSanctioned
- Jesus Maria MANTILLA OLIVEROSPersonSanctioned
a.k.a. Jesus Maria MONTILLA OLIVEROS
- Jesus Rafael Suarez ChourioPersonSanctioned
a.k.a. Jesús Rafael SUÁREZ CHOURIO
- Jesus Rafael VILLAMIZAR GOMEZPersonSanctioned
- Jesus Ramon FERNANDEZ ALAYONPersonSanctioned
- Jhonny Rafael SALAZAR BELLOPersonSanctioned
- Johan Alexander HERNANDEZ LAREZPersonSanctioned
- Jorge Alberto ARREAZA MONTSERRATPersonSanctioned
a.k.a. Jorge ARREAZA
- Jorge Elieser Marquez MonsalvePersonSanctioned
a.k.a. Jorge Elieser MÁRQUEZ MONSALVE
- Jorge Jesus RODRIGUEZ GOMEZPersonSanctioned
a.k.a. Jorge RODRIGUEZ; Jorge J RODRIGUEZ GOMEZ +2 more
- Jorge Luis GARCIA CARNEIROPersonSanctioned
a.k.a. Jorge GARCIA CARNEIRO
- Jose Alfredo RIVERA BASTARDOPersonSanctioned
- Jose Bernabe GUTIERREZ PARRAPersonSanctioned
a.k.a. José Bernabé GUTIÉRREZ PARRA
- Jose David CABELLO RONDONPersonSanctioned
- Jose Dionisio BRITO RODRIGUEZPersonSanctioned
- Jose Gregorio Noriega FigueroaPersonSanctioned
a.k.a. José Gregorio NORIEGA FIGUEROA
- Jose Gregorio VIELMA MORAPersonSanctioned
- Jose Leonardo NORONO TORRESPersonSanctioned
- Jose Luis GUTIERREZ PARRAPersonSanctioned
- José Miguel DOMÍNGUEZ RAMÍREZPersonSanctioned
a.k.a. Miguel DOMINGUEZ; José Miguel DOMÍNGUEZ RAMÍREZ
- Jose Omar PAREDESPersonSanctioned
- Jose Ramon FIGUERA VALDEZPersonSanctioned
- Jose Yunior HERRERA DUARTEPersonSanctioned
- Juan Carlos DUGARTE PADRONPersonSanctioned
- Juan Carlos Hidalgo PandaresPersonSanctioned
a.k.a. PANDARES, Juan Carlos