Sanctions program

Venezuela

174 entities under program Venezuela. Showing 151–174 (page 4 of 4).

Roy Antonio María CHADERTON MATOSPersonSanctionedVenezuela
Ruben Dario SANTIAGO SERVIGNAPersonSanctionedVenezuela
Sandra Oblitas RuzzaPersonSanctionedVENEZUELA · VEN · Venezuela
Sandra OBLITAS RUZZAPersonSanctionedVenezuela
Sergio Jose Rivero MarcanoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Sergio José RIVERO MARCANO
Sergio José RIVERO MARCANOPersonSanctionedVenezuela
Simón Alejandro ZERPA DELGADOPersonSanctionedVenezuela
Socorro Elizabeth Hernandez de HernandezPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
Socorro Elizabeth HERNÁNDEZ HERNÁNDEZPersonSanctionedVenezuela
Susana Virginia BARREIROS RODRÍGUEZPersonSanctionedVenezuela
Tania D'Amelio CardietPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Tania D’AMELIO CARDIET
Tania D'AMELIO CARDIETPersonSanctionedVenezuela
Tania Valentina Diaz GonzalezPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tania Valentina Diaz Gonzalez
Tania Valentina DÍAZ GONZÁLEZPersonSanctionedVenezuela
Tareck Zaidan EL AISSAMI MADDAHPersonSanctionedVenezuela
Tareck Zaidan EL AISSAMI MADDAHPersonSanctionedSDNTK · VEN · Venezuela
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
Tarek William Saab HalabiPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Tarek Willians SAAB HALABIPersonSanctionedVenezuela
Tibisay Lucena RamirezPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tibisay Lucena Ramírez
Tibisay LUCENA RAMÍREZPersonSanctionedVenezuela
Víctor Hugo CANO PACHECOPersonSanctionedVenezuela
Vladimir PADRINO LÓPEZPersonSanctionedVenezuela
Xavier Antonio Moreno ReyesPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Xavier Antonio MORENO REYESPersonSanctionedVenezuela