Sanctions program
Venezuela
174 entities designated under program Venezuela. Showing 1–50 (page 1 of 4).
- Adrián Antonio PERDOMO MATAPersonSanctioned
- Alexander Enrique Granko ArteagaPersonSanctioned
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
- 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
- Alfredo RUIZ ANGULOPersonSanctioned
- Andrés Eloy MÉNDEZ GONZÁLEZPersonSanctioned
- Antonio Jose Benavides TorresPersonSanctioned
a.k.a. Antonio José BENAVIDES TORRES
- Antonio José BENAVIDES TORRESPersonSanctioned
- Arcadio de Jesús DELGADO ROSALESPersonSanctioned
- Aristóbulo ISTÚRIZ ALMEIDAPersonSanctioned
- Asdrúbal José BRITO HERNÁNDEZPersonSanctioned
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
- Asdrúbal José BRITO HERNÁNDEZPersonSanctioned
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
- Bárbara Gabriela CÉSAR SIEROPersonSanctioned
- Bladimir Humberto LUGO ARMASPersonSanctioned
- Calixto Antonio Ortega RiosPersonSanctioned
a.k.a. Calixto Antonio ORTEGA RÍOS
- Calixto Antonio ORTEGA RÍOSPersonSanctioned
- Carlos Alberto Calderon ChirinosPersonSanctioned
- Carlos Alberto CALDERON CHIRINOSPersonSanctioned
a.k.a. Carlos Alberto CALDERÓN CHIRINOS
- Carlos Alberto ROTONDARO COVAPersonSanctioned
- Carlos Alfredo PÉREZ AMPUEDAPersonSanctioned
- Carlos Augusto Leal TELLERÍAPersonSanctioned
- Carlos Enrique QUINTERO CUEVASPersonSanctioned
a.k.a. Carlos Enrique QUINTERO CUEVAS
- Carlos Enrique QUINTERO CUEVASPersonSanctioned
- Carlos Enrique TERÁN HURTADOPersonSanctioned
- Carlos Erik MALPICA FLORESPersonSanctioned
- Carmen Auxiliadora ZULETA DE MERCHÁNPersonSanctioned
- Carmen Teresa MELÉNDEZ RIVASPersonSanctioned
- Carolys Helena PÉREZ GONZÁLEZPersonSanctioned
- Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctioned
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
- Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctioned
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
- Christian TYRONE ZERPAPersonSanctioned
- Cilia Adela FLORES DE MADUROPersonSanctioned
- Cristian Abelardo MORALES ZAMBRANOPersonSanctioned
- Delcy Eloina Rodriguez GomezPersonSanctioned
a.k.a. Delcy Eloina Rodriguez Gomez
- Delcy Eloína RODRÍGUEZ GÓMEZPersonSanctioned
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Diosdado Cabello RondonPersonSanctioned
a.k.a. Diosdado CABELLO RONDÓN
- Diosdado CABELLO RONDÓNPersonSanctioned
- Domingo Antonio Hernandez LaresPersonSanctioned
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
- Domingo Antonio Hernandez LaresPersonSanctioned
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
- Douglas Arnoldo RICO GONZALEZPersonSanctioned
- Earle HERRERAPersonSanctioned
- Eduardo PIÑATEPersonSanctioned
- Edward Miguel BRICENO CISNEROSPersonSanctioned
a.k.a. Edward Miguel BRICEÑO CISNEROS
- Elias Jose Jaua MilanoPersonSanctioned
a.k.a. Elías José JAUA MILANO
- Elías José JAUA MILANOPersonSanctioned
- Elio Ramón ESTRADA PAREDESPersonSanctioned
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES
- Elio Ramón ESTRADA PAREDESPersonSanctioned
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES