Sanctions program
VENEZUELA
166 entities under program VENEZUELA. Showing 151–166 (page 4 of 4).
- Rodolfo Clemente MARCO TORRESPersonSanctioned
- Rosalba GILOVÁ PACHECOVÁPersonSanctioned
a.k.a. Rosalba GILOVÁ PACHECOVÁ
- Ruben SANTIAGO SERVIGNAPersonSanctioned
- SAI ADVISORS INC.OrganizationSanctioned
- Sandra Oblitas RuzzaPersonSanctioned
- Santiago Jose MORON HERNANDEZPersonSanctioned
- Sergio Jose Rivero MarcanoPersonSanctioned
a.k.a. Sergio José RIVERO MARCANO
- Simon Alejandro ZERPA DELGADOPersonSanctioned
- Socorro Elizabeth Hernandez de HernandezPersonSanctioned
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
- Tania D'Amelio CardietPersonSanctioned
a.k.a. Tania D’AMELIO CARDIET
- Tarek William SAAB HALABIPersonSanctioned
- Tibisay Lucena RamirezPersonSanctioned
a.k.a. Tibisay Lucena Ramírez
- Vladimir PADRINO LOPEZPersonSanctioned
- William Alfredo CASTILLO BOLLEPersonSanctioned
a.k.a. Wiliam Alfredo CASTILLO BOLLE
- Williams Jose BENAVIDES RONDONPersonSanctioned
- Willian Antonio CONTRERASPersonSanctioned
a.k.a. William CONTRERAS