Sanctions program
Venezuela
174 entities under program Venezuela. Showing 101–150 (page 3 of 4).
- Juan Jose Mendoza JoverPersonSanctioned
a.k.a. Juan José MENDOZA JOVER
- Juan José MENDOZA JOVERPersonSanctioned
- Justo José NOGUERA PIETRIPersonSanctioned
- Katherine Nayarith HARINGHTON PADRONPersonSanctioned
a.k.a. Katherine Nayarith HARRINGTON PADRÓN; Katherine Nayarith Harrington Padron
- Katherine Nayarith HARRINGTON PADRÓNPersonSanctioned
- Larry Devoe MÁRQUEZPersonSanctioned
- Leonel Alberto GARCÍA RIVASPersonSanctioned
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- Lourdes Benicia SUÁREZ ANDERSONPersonSanctioned
- Luis Eduardo ORTEGA MORALESPersonSanctioned
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Ernesto DUENEZ REYESPersonSanctioned
a.k.a. Luis Ernesto DUEÑEZ REYES
- Luis Fernando Damiani BustillosPersonSanctioned
- Luis Fernando DAMIANI BUSTILLOSPersonSanctioned
- Maikel José MORENO PÉREZPersonSanctioned
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
- Maikel José MORENO PÉREZPersonSanctioned
- Malaquías GIL RODRÍGUEZPersonSanctioned
- Malaquíase GILA RODRÍGUEZEPersonSanctioned
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
- Manuel Ángel FERNÁNDEZ MELÉNDEZPersonSanctioned
- Manuel Enrique CASTILLO RENGIFOPersonSanctioned
- Manuel Enrique GALINDO BALLESTEROSPersonSanctioned
- Manuel Gregorio BERNAL MARTÍNEZPersonSanctioned
- Manuel Salvador QUEVEDO FERNÁNDEZPersonSanctioned
- Marco Antonio MEDINAPersonSanctioned
- María Alejandra DÍAZPersonSanctioned
- María Carolina AMELIACH VILLARROELPersonSanctioned
- María Iris VARELA RANGELPersonSanctioned
- Miguel Antonio MUÑOZ PALACIOSPersonSanctioned
a.k.a. Miguel Antonio MUÑOZ PALACIOS; Miguel Antonio MUÑOZ PALACIOST +1 more
- Miguel Antonio MUÑOZ PALACIOSPersonSanctioned
a.k.a. Miguel Antonio MUÑOZ PALACIOS; Miguel Antonio MUÑOZ PALACIOST +1 more
- Nelson Reinaldo LEPAJE SALAZARPersonSanctioned
- Nestor Luis Reverol TorresPersonSanctioned
a.k.a. Néstor Luis REVEROL TORRES
- Néstor Luis REVEROL TORRESPersonSanctioned
- Nestor Neptali Blanco HurtadoPersonSanctioned
a.k.a. Néstor Neptali BLANCO HURTADO
- Nicolás MADURO MOROSPersonSanctioned
- Omar José PRIETO FERNÁNDEZPersonSanctioned
- Pedro Miguel CARREÑO ESCOBARPersonSanctioned
- Rafael Alejandro LACAVA EVANGELISTAPersonSanctioned
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Enrique BASTARDO MENDOZAPersonSanctioned
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- Ramón Alonso CARRIZALEZ RENGIFOPersonSanctioned
- Ramón Darío VIVAS VELASCOPersonSanctioned
- Reinaldo Enrique MUÑOZ PEDROZAPersonSanctioned
- Remigio CEBALLOS ICHASOPersonSanctioned
- Richard Jesús LÓPEZ VARGASPersonSanctioned
- Ronny Fernando GONZÁLEZ MONTESINOSPersonSanctioned
- Rosalba GILOVÁ PACHECOVÁPersonSanctioned
a.k.a. Rosalba GILOVÁ PACHECOVÁ
- Rosalba GILOVÁ PACHECOVÁPersonSanctioned
a.k.a. Rosalba GILOVÁ PACHECOVÁ