Sanctions program
Venezuela
123 entities designated under program Venezuela. Showing 1–50 (page 1 of 3).
- Adrián Antonio PERDOMO MATAPersonSanctioned
- Alexander Enrique Granko ArteagaPersonSanctioned
a.k.a. Alexander Granko Arteaga
- Alexis Jose RODRIGUEZ CABELLOPersonSanctioned
a.k.a. Alexis José RODRÍGUEZ CABELLO
- Alfredo RUIZ ANGULOPersonSanctioned
- Andrés Eloy MÉNDEZ GONZÁLEZPersonSanctioned
- Antonio José BENAVIDES TORRESPersonSanctioned
- Arcadio de Jesús DELGADO ROSALESPersonSanctioned
- Aristóbulo ISTÚRIZ ALMEIDAPersonSanctioned
- Asdrubal Jose Brito HernandezPersonSanctioned
a.k.a. Asdrúbal José BRITO HERNÁNDEZ; Asdrubal José Brito Hernández
- Bárbara Gabriela CÉSAR SIEROPersonSanctioned
- Bladimir Humberto LUGO ARMASPersonSanctioned
- Calixto Antonio ORTEGA RÍOSPersonSanctioned
- Carlos Alberto CALDERON CHIRINOSPersonSanctioned
- Carlos Alberto ROTONDARO COVAPersonSanctioned
- Carlos Alfredo PÉREZ AMPUEDAPersonSanctioned
- Carlos Augusto Leal TELLERÍAPersonSanctioned
- 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 Rodriguez RodriguezPersonSanctioned
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ
- Christian TYRONE ZERPAPersonSanctioned
- Cilia Adela FLORES DE MADUROPersonSanctioned
- Cristian Abelardo MORALES ZAMBRANOPersonSanctioned
- Delcy Eloína RODRÍGUEZ GÓMEZPersonSanctioned
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Diosdado CABELLO RONDÓNPersonSanctioned
- Domingo Antonio Hernandez LaresPersonSanctioned
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Lárez +1 more
- Douglas Arnoldo RICO GONZALEZPersonSanctioned
- Earle HERRERAPersonSanctioned
- Eduardo PIÑATEPersonSanctioned
- Edward Miguel BRICENO CISNEROSPersonSanctioned
a.k.a. Edward Miguel BRICEÑO CISNEROS
- Elías José JAUA MILANOPersonSanctioned
- Elio Ramon Estrada ParedesPersonSanctioned
a.k.a. Elio Ramón ESTRADA PAREDES
- Elvis Eduardo HIDROBO AMOROSOPersonSanctioned
- Erika del Valle FARÍAS PEÑAPersonSanctioned
- Eulalia GUERRERO RIVEROPersonSanctioned
- Fanny Beatriz MÁRQUEZ CORDEROPersonSanctioned
- Farik Karin SALCEDO MORAPersonSanctioned
- Fidel Ernesto VÁSQUEZ IRIARTEPersonSanctioned
- Florencio Ramón ESCALONAPersonSanctioned
- Francisco José AMELIACH ORTAPersonSanctioned
- Franco SILVA AVILAPersonSanctioned
- Franklin GARCÍA DUQUEPersonSanctioned
- Freddy Alirio BERNAL ROSALESPersonSanctioned
- Giuseppe Alessandro Martín Alessandrello CIMADEVILLAPersonSanctioned
- Gladys María GUTIÉRREZ ALVARADOPersonSanctioned
- Gladys REQUENAPersonSanctioned