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57 results for “Venezuela”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. Also known as: BANCO BICENTENARIO DEL PUEBLO, BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA | Entity | VE | OFAC SDNus trade csl |
| Felix Anner Castillo Rondon Also known as: CASTILLO RONDON, Felix Anner, Felix Anner Castillo Rondon, Arnel +1 more | Individual | VE, PE | ar repetOFAC SDNtw shtcus trade csl |
| Hector Rusthenford GUERRERO FLORES Also known as: Hector Rusthenford GUERRERO FLORES, El niño guerrero, Niño Guerrero +1 more | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| Banco Central de Venezuela Also known as: Central Bank of Venezuela | Entity | VE | OFAC SDNus trade csl |
| Elio Ramon Estrada Paredes Also known as: Elio Ramon ESTRADA PAREDES, ESTRADA PAREDES, Elio Ramon, Elio Ramón ESTRADA PAREDEST +1 more | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezesbe fod sanctions+5 more |
| Juan Jose Mendoza Jover Also known as: Juan José Mendoza Jover, Juan Jose MENDOZA JOVER, Juan Jose Mendoza Jover +1 more | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezeseu travel bans+6 more |
| Carlos Enrique Quintero Cuevas Also known as: Carlos Enrique Quintero Cuevas, QUINTERO CUEVAS, Carlos Enrique | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezesbe fod sanctions+5 more |
| Richard Jose Espinal Quintero Also known as: RICHARD JOSÉ ESPINEL QUINTERO, Richard Jose Espinal Quintero, ESPINAL QUINTERO, Richard Jose +3 more | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| Miguel Antonio Munoz Palacios Also known as: Miguel Antonio MUÑOZ PALACIOS, Miguel Antonio Munoz Palacios, Miguel Antonio MUÑOZ PALACIOST +2 more | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezesbe fod sanctions+5 more |
| HILAL TRAVEL AGENCY Also known as: HILAL TRAVEL C.A., KANAAN TRAVEL | Entity | VE | OFAC SDNtw shtcus trade csl |
| BCI Technologies C.A. | Entity | VE | OFAC SDNtw shtcus trade csl |
| PROFIT CORPORATION, C.A. | Entity | VE | OFAC SDNus trade csl |
| Iran-Venezuela Bi-National Bank Also known as: IVBB | Entity | IR | OFAC SDNtw shtcus trade csl |
| Segunda Marquetalia Also known as: GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA, Second Marquetalia, New Marquetalia +14 more | Entity | VE, CO | us state terrorist orgsOFAC SDNtw shtcus trade csl |
| Wendy RIOS GOMEZ Also known as: RIOS GOMEZ, Wendy Marbelys | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Wilmer Jose Perez Castillo Also known as: WILMER JOSÉ PÉREZ CASTILLO, PEREZ CASTILLO, Wilmer Jose, Wilmer Guayabal | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| Jose Jesus Urdaneta Gonzalez Also known as: Jose Jesus Urdaneta Gonzalez | Individual | VE | OFAC SDNtw shtcus trade csl |
| Global Import Solutions S.A. | Entity | VE | OFAC SDNtw shtcus trade csl |
| Miguel SANTANILLA BOTACHE Also known as: SANTANILLA BOTACHE, Miguel, Miguel Botache Santillana, DUARTE, Gentil +2 more | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| SMT TECNOLOGIA, C.A. | Entity | VE | OFAC SDNus trade csl |
| Noe Manases Aponte Cordova Also known as: Noe Manases Aponte Cordova, NOE MANASES APONTE CÒRDOVA, El Noe | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| Empresa Aeronautica Nacional SA Also known as: EANSA | Entity | VE | OFAC SDNtw shtcus trade csl |
| Lourdes Benicia Suarez Anderson Also known as: Lourdes Benicia Suarez Anderson, Lourdes Benicia SUAREZ ANDERSON, Lourdes Benicia Suárez Anderson +1 more | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezeseu travel bans+6 more |
| Asdrubal Rafael Escobar Cabrera Also known as: ESCOBAR CABRERA, Asdrubal Rafael, Asdrubal Rafael Escobar Cabrera, El Asdrúbal. +1 more | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| Petroleos De Venezuela, S.A. Also known as: Petroleos De Venezuela, S.A., Petroleos de Venezuela S.A, Refineria El Palito +2 more | Entity | VE | OFAC SDNus trade csleu esma saris |
| Luis Fernando Damiani Bustillos Also known as: Luis Fernando Damiani Bustillos, Luis Fernando DAMIANI BUSTILLOS | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezeseu travel bans+6 more |
| Iran Marine Industrial Company (SADRA) Also known as: САДРА, SADRA, Іран Марін Індастріал Компані +26 more | Entity | VE, IR | EU CFSPgb fcdo sanctionsDFAT (AU)OFAC SDNmc fund freezes+9 more |
| Hernan Dario Velasquez Saldarriaga Also known as: VELASQUEZ SALDARRIAGA, Hernan Dario, SUNCE, Antonio Rodriguez, GARCIA, Carlos Alberto +11 more | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Inocencio Antonio Figueroa Arizaleta Also known as: FIGUEROA ARIZALETA, Inocencio Antonio, Inocencio FIGUEROA, Inocencio Antonio FIGUEROA ARIZALETAS +3 more | Individual | VE | EU CFSPOFAC SDNgb fcdo sanctionsmc fund freezesbe fod sanctions+5 more |
| Samer Akil Rada Also known as: RADA, Samer Akil, Samer Mohamed Akil Reda, RADA, Samer Mohamed Akil +2 more | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Revolutionary Armed Forces of Colombia (FARC) Also known as: Revolutionary Armed Forces of Colombia - People’s Army, Revolutionary Armed Forces of Colombia - People's Army, Revolutionary Armed Forces of Colombia (FARC) +23 more | Entity | VE, CO | bg omnio poiOFAC SDNus state terrorist orgstw shtcnz designated terrorists+3 more |
| Fawzi Mustafa KAN'AN Also known as: KAN'AN, Fawzi Mustafa, KANAAN, Maustaf Fawzi, Fauzi GANAN +14 more | Individual | VE | OFAC SDNtw shtcus trade csl |
| Tania D'Amelio Cardiet Also known as: Tania D’AMELIO CARDIET, Tania D'AMELIO CARDIET, D'AMELIO CARDIET, Tania | Individual | VE, IT | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezeseu travel bans+6 more |
| MINERVEN Also known as: Corporacion Venezolana de Guayana Minerven C.A., CVG Minerven, COMPANIA GENERAL DE MINERIA DE VENEZUELA +1 more | Entity | VE | OFAC SDNus trade csl |
| Cartel de los Soles Also known as: CÁRTEL DE LOS SOLES, Cartel of the Suns | Entity | VE | OFAC SDNus trade cslus state terrorist orgsar repettw shtc |
| Malaquias Gil Rodriguez Also known as: Malaquías GIL RODRÍGUEZIN, Malaquías GIL RODRÍGUEZ, Malaquias Gil Rodriguez +5 more | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezesbe fod sanctions+5 more |
| Josue Angel SANTANA PENA Also known as: SANTANA PENA, Josue Angel, Josue Angel SANTANA PENA, Josue Angel Santana Peña +2 more | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL Also known as: Banco de Venezuela, S.A.C.A., Banco de Venezuela SA, Banco Universal, Banco De Venezuela | Entity | VE | OFAC SDNus trade csl |
| Banco Internacional De Desarrollo CA Also known as: Banco Internacional De Desarrollo CA, BID, Banco Internacional De Desarrollo, C.A. | Entity | VE | EU CFSPOFAC SDNgb fcdo sanctionsmc fund freezestw shtc+5 more |
| Fanny Beatriz Marquez Cordero Also known as: Fanny Beatriz Marquez Cordero, MARQUEZ CORDERO, Fanny Beatriz, Fanny Beatriz MÁRQUEZ CORDERO +2 more | Individual | VE | EU CFSPOFAC SDNgb fcdo sanctionsmc fund freezesbe fod sanctions+5 more |
| BIBLOS TRAVEL AGENCY Also known as: BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL, BIBLOS TRAVEL CA | Entity | VE | OFAC SDNtw shtcus trade csl |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Also known as: BANDES, Banco Bandes | Entity | VE | OFAC SDNus trade csl |
| Diosdado Cabello Rondon Also known as: Diosdado Cabello Rondon, Diosdado Cabello Rondón, Diosdado CABELLO RONDÓN | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezeseu travel bans+6 more |
| Giovanni Vicente Mosquera Serrano Also known as: Giovanni Vicente Mosquera Serrano, Viejo Viejo., Giovanny San Vicente +3 more | Individual | VE, CO | ar repetOFAC SDNtw shtcus trade csl |
| Yohan Jose Romero Also known as: YOHAN JOSÉ ROMERO, ROMERO, Yohan Jose, Yohan Petrica. +2 more | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| Gustavo Enrique Gonzalez Lopez Also known as: GONZALEZ LOPEZ, Gustavo Enrique, Gustavo Enrique Gonzalez Lopez, Gustavo Enrique GONZÁLEZ LÓPEZ +2 more | Individual | VE | EU CFSPOFAC SDNgb fcdo sanctionsmc fund freezeseu travel bans+6 more |
| Maikel Jose Moreno Perez Also known as: MORENO PEREZ, Maikel Jose, Maikel Jose Moreno Perez, Maikel Jose MORENO PEREZ +1 more | Individual | VE | EU CFSPgb fcdo sanctionsus klepto hr visaOFAC SDNmc fund freezes+7 more |
| Luciano Marin Arango Also known as: MARIN ARANGO, Luciano, MARQUEZ, Ivan, MARQUES, Ivan +2 more | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Jimena Romina Araya Navarro Also known as: Jimena Romina Araya Navarro, Jimena Araya, Rosita | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| Tarek William Saab Halabi Also known as: Tarek Willians SAAB HALABI, Tarek William Saab Halabi, Tarek William SAAB HALABI | Individual | VE | EU CFSPgb fcdo sanctionsOFAC SDNmc fund freezeseu travel bans+6 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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