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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: FÉLIX ANNER CASTILLO RONDÓN, Felix Anner Castillo Rondon, Arnel +1 more | Individual | PE, VE | OFAC SDNus trade cslar repettw shtc |
| Hector Rusthenford GUERRERO FLORES Also known as: GUERRERO FLORES, Hector Rusthenford, El niño guerrero, Niño Guerrero +1 more | Individual | VE | OFAC SDNus trade cslar repettw shtc |
| 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, Elio Ramon Estrada Paredes, ESTRADA PAREDES, Elio Ramon +1 more | Individual | VE | gb fcdo sanctionsfr tresor gels avoirOFAC SDNus trade cslEU CFSP+4 more |
| Juan Jose Mendoza Jover Also known as: Juan Jose Mendoza Jover, Juan Jose MENDOZA JOVER, Juan José MENDOZA JOVER +1 more | Individual | VE | eu travel bansfr tresor gels avoirOFAC SDNus trade cslEU CFSP+5 more |
| Carlos Enrique Quintero Cuevas Also known as: QUINTERO CUEVAS, Carlos Enrique, Carlos Enrique Quintero Cuevas | Individual | VE | fr tresor gels avoirOFAC SDNus trade cslEU CFSPch seco sanctions+4 more |
| Richard Jose Espinal Quintero Also known as: ESPINEL QUINTERO, Richard Jose, ESPINAL QUINTERO, Richard Jose, Richard Jose Espinal Quintero +3 more | Individual | VE | OFAC SDNus trade cslar repettw shtc |
| Miguel Antonio Munoz Palacios Also known as: Miguel Antonio MUNOZ PALACIOS, Miguel Antonio MUÑOZ PALACIOS, Miguel Antonio MUÑOZ PALACIOST +2 more | Individual | VE | gb fcdo sanctionsfr tresor gels avoirOFAC SDNus trade cslEU CFSP+4 more |
| HILAL TRAVEL AGENCY Also known as: HILAL TRAVEL C.A., KANAAN TRAVEL | Entity | VE | OFAC SDNus trade csltw shtc |
| BCI Technologies C.A. | Entity | VE | OFAC SDNus trade csltw shtc |
| PROFIT CORPORATION, C.A. | Entity | VE | OFAC SDNus trade csl |
| Iran-Venezuela Bi-National Bank Also known as: IVBB | Entity | IR | OFAC SDNus trade csltw shtc |
| Segunda Marquetalia Also known as: La Nueva Marquetalia, GAO-R SEGUNDA MARQUETALIA, REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA +14 more | Entity | CO, VE | us trade cslus state terrorist orgstw shtcOFAC SDN |
| Wendy RIOS GOMEZ Also known as: Wendy RIOS GOMEZ | Individual | CO, VE | OFAC SDNus trade csltw shtc |
| Wilmer Jose Perez Castillo Also known as: PEREZ CASTILLO, Wilmer Jose, Wilmer Jose Perez Castillo, Wilmer Guayabal | Individual | VE | OFAC SDNus trade cslar repettw shtc |
| Jose Jesus Urdaneta Gonzalez Also known as: Jose Jesus Urdaneta Gonzalez | Individual | VE | OFAC SDNus trade csltw shtc |
| Global Import Solutions S.A. | Entity | VE | OFAC SDNus trade csltw shtc |
| Miguel SANTANILLA BOTACHE Also known as: SANTANILLA BOTACHE, Miguel, Miguel Botache Santillana, SANTILLANA, Miguel Botache +2 more | Individual | CO, VE | OFAC SDNus trade csltw shtc |
| 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 | OFAC SDNus trade cslar repettw shtc |
| Empresa Aeronautica Nacional SA Also known as: EANSA | Entity | VE | OFAC SDNus trade csltw shtc |
| Lourdes Benicia Suarez Anderson Also known as: Lourdes Benicia SUÁREZ ANDERSON, Lourdes Benicia SUAREZ ANDERSON, Lourdes Benicia Suárez Anderson +1 more | Individual | VE | eu travel bansfr tresor gels avoirOFAC SDNus trade cslEU CFSP+5 more |
| Asdrubal Rafael Escobar Cabrera Also known as: Asdrubal Rafael Escobar Cabrera, ESCOBAR CABRERA, Asdrubal Rafael, El Asdrúbal. +1 more | Individual | VE | OFAC SDNus trade cslar repettw shtc |
| Petroleos De Venezuela, S.A. Also known as: Petroleos De Venezuela, S.A., PDVSA, Refineria El Palito +2 more | Entity | VE | us trade cslOFAC SDNeu esma saris |
| Luis Fernando Damiani Bustillos Also known as: DAMIANI BUSTILLOS, Luis Fernando, Luis Fernando Damiani Bustillos | Individual | VE | eu travel bansfr tresor gels avoirOFAC SDNgb fcdo sanctionsus trade csl+5 more |
| Iran Marine Industrial Company (SADRA) Also known as: Iran Marine Industrial Company (SADRA), Iran SADRA, Sherkate Sanati Daryai Iran +27 more | Entity | VE, IR | DFAT (AU)OFAC SDNfr tresor gels avoirus trade cslua nsdc sanctions+8 more |
| Hernan Dario Velasquez Saldarriaga Also known as: Hernan Dario Velasquez Saldarriaga, MONTERO, Oscar, VELASQUEZ, Hernan Dario +11 more | Individual | CO, VE | OFAC SDNus trade csltw shtc |
| Inocencio Antonio Figueroa Arizaleta Also known as: FIGUEROA ARIZALETA, Inocencio Antonio, Inocencio Antonio FIGUEROA ARIZALETAN, Inocencio Antonio Figueroa Arizaleta +3 more | Individual | VE | fr tresor gels avoirOFAC SDNus trade cslEU CFSPch seco sanctions+4 more |
| Samer Akil Rada Also known as: RADA, Samer Akil, REDA, Samer Mohamed Akil, RADA, Samer Mohamed Akil +2 more | Individual | CO, VE | OFAC SDNus trade csltw shtc |
| Revolutionary Armed Forces of Colombia (FARC) Also known as: Revolutionary Armed Forces of Colombia, Fuerzas Armadas Revolucionarias de Colombia (FARC), Revolutionary Armed Forces of Colombia - People's Army +18 more | Entity | CO, VE | OFAC SDNus trade cslca listed terroriststw shtcbg omnio poi+2 more |
| Fawzi Mustafa KAN'AN Also known as: KAN'AN, Fawzi Mustafa, KANAAN, Maustaf Faouzi, Fawzi KAN'AN +14 more | Individual | VE | OFAC SDNus trade csltw shtc |
| Tania D'Amelio Cardiet Also known as: D'AMELIO CARDIET, Tania, Tania D'Amelio Cardiet, Tania D’AMELIO CARDIET | Individual | IT, VE | eu travel bansfr tresor gels avoirOFAC SDNus trade cslEU CFSP+5 more |
| MINERVEN Also known as: Corporacion Venezolana de Guayana Minerven C.A., COMPANIA GENERAL DE MINERIA DE VENEZUELA, CVG Compania General de Mineria de Venezuela CA +1 more | Entity | VE | OFAC SDNus trade csl |
| Cartel de los Soles Also known as: Cartel de los Soles, Cartel of the Suns | Entity | VE | OFAC SDNus trade cslar repettw shtcus state terrorist orgs |
| Malaquias Gil Rodriguez Also known as: Malaquíase GILA RODRÍGUEZE, Malaquías GIL RODRÍGUEZ, Malaquías GIL RODRÍGUEZIN +5 more | Individual | VE | fr tresor gels avoirOFAC SDNus trade cslEU CFSPch seco sanctions+4 more |
| Josue Angel SANTANA PENA Also known as: SANTANA PENA, Josue Angel, Josue Angel Santana Peña, JOSUE ANGEL ANTANA PEÑA +2 more | Individual | VE | OFAC SDNus trade cslar repettw shtc |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL Also known as: Banco de Venezuela SA, Banco Universal, Banco De Venezuela, Banco de Venezuela, S.A.C.A. | Entity | VE | OFAC SDNus trade csl |
| Banco Internacional De Desarrollo CA Also known as: Banco Internacional De Desarrollo, C.A., BANCO INTERNACIONAL DE DESARROLLO CA, BID | Entity | VE | gb fcdo sanctionsfr tresor gels avoirOFAC SDNus trade csleu journal sanctions+5 more |
| Fanny Beatriz Marquez Cordero Also known as: Fanny Beatriz Márquez Cordero, Fanny Beatriz Marquez Cordero, Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ +2 more | Individual | VE | fr tresor gels avoirOFAC SDNus trade cslEU CFSPch seco sanctions+4 more |
| BIBLOS TRAVEL AGENCY Also known as: BIBLOS TRAVEL CA, BIBLIOS TRAVEL, BIBLOS TRAVEL, C.A. | Entity | VE | OFAC SDNus trade csltw shtc |
| 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, CABELLO RONDON, Diosdado | Individual | VE | eu travel bansgb fcdo sanctionsOFAC SDNus trade cslfr tresor gels avoir+5 more |
| Giovanni Vicente Mosquera Serrano Also known as: MOSQUERA SERRANO, Giovanni Vicente, Giovanny San Vicente, Viejo +3 more | Individual | CO, VE | OFAC SDNus trade cslar repettw shtc |
| Yohan Jose Romero Also known as: YOHAN JOSÉ ROMERO, Yohan Jose Romero, Johan Petrica +2 more | Individual | VE | OFAC SDNus trade cslar repettw shtc |
| Gustavo Enrique Gonzalez Lopez Also known as: GONZALEZ LOPEZ, Gustavo Enrique, Gustavo Enrique González López, Gustavo Enrique Gonzalez Lopez +2 more | Individual | VE | eu travel bansfr tresor gels avoirOFAC SDNus trade csleu journal sanctions+6 more |
| Maikel Jose Moreno Perez Also known as: Maikel José Moreno Pérez, Maikel José MORENO PÉREZ, Maikel Jose MORENO PEREZ +1 more | Individual | VE | eu travel bansfr tresor gels avoirOFAC SDNus trade cslus klepto hr visa+6 more |
| Luciano Marin Arango Also known as: Luciano Marin Arango, MARQUEZ, Ivan, MARQUES, Ivan +2 more | Individual | CO, VE | OFAC SDNus trade csltw shtc |
| Jimena Romina Araya Navarro Also known as: ARAYA NAVARRO, Jimena Romina, Rosita, Jimena Araya | Individual | CO, VE | OFAC SDNus trade csltw shtc |
| Tarek William Saab Halabi Also known as: Tarek William SAAB HALABI, Tarek Willians SAAB HALABI, Tarek William Saab Halabi | Individual | VE | eu travel bansfr tresor gels avoirOFAC SDNus trade cslEU CFSP+5 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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