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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, FÉLIX ANNER CASTILLO RONDÓN, Arnel +1 more | Individual | VE, PE | ar repetOFAC SDNtw shtcus trade csl |
| Hector Rusthenford GUERRERO FLORES Also known as: GUERRERO FLORES, Hector Rusthenford, El niño guerrero, Nino Guerrero +1 more | Individual | VE | us trade cslar repetOFAC SDNtw 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 Ramón Estrada Paredes, Elio Ramón ESTRADA PAREDEST +1 more | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionsbe fod sanctionsmc fund freezes+5 more |
| Juan Jose Mendoza Jover Also known as: Juan José Mendoza Jover, Juan Jose Mendoza Jover, MENDOZA JOVER, Juan Jose +1 more | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionseu travel bansmc fund freezes+6 more |
| Carlos Enrique Quintero Cuevas Also known as: Carlos Enrique QUINTERO CUEVAS, QUINTERO CUEVAS, Carlos Enrique | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionsbe fod sanctionsmc fund freezes+5 more |
| Richard Jose Espinal Quintero Also known as: Richard Jose Espinal Quintero, ESPINAL QUINTERO, Richard Jose, ESPINEL QUINTERO, Richard Jose +3 more | Individual | VE | us trade cslar repetOFAC SDNtw shtc |
| Miguel Antonio Munoz Palacios Also known as: Miguel Antonio Muñoz Palacios, MUNOZ PALACIOS, Miguel Antonio, Miguel Antonio Munoz Palacios +2 more | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionsbe fod sanctionsmc fund freezes+5 more |
| HILAL TRAVEL AGENCY Also known as: KANAAN TRAVEL, HILAL TRAVEL C.A. | Entity | VE | us trade cslOFAC SDNtw shtc |
| BCI Technologies C.A. | Entity | VE | us trade cslOFAC SDNtw shtc |
| PROFIT CORPORATION, C.A. | Entity | VE | OFAC SDNus trade csl |
| Iran-Venezuela Bi-National Bank Also known as: IVBB | Entity | IR | us trade cslOFAC SDNtw shtc |
| Segunda Marquetalia Also known as: New Marquetalia, RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA, GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA +14 more | Entity | CO, VE | us state terrorist orgsOFAC SDNus trade csltw shtc |
| Wendy RIOS GOMEZ Also known as: Wendy RIOS GOMEZ | Individual | CO, VE | us trade cslOFAC SDNtw shtc |
| Wilmer Jose Perez Castillo Also known as: WILMER JOSÉ PÉREZ CASTILLO, Wilmer Jose Perez Castillo, Wilmer Guayabal | Individual | VE | us trade cslar repetOFAC SDNtw shtc |
| Jose Jesus Urdaneta Gonzalez Also known as: URDANETA GONZALEZ, Jose Jesus | Individual | VE | us trade cslOFAC SDNtw shtc |
| Global Import Solutions S.A. | Entity | VE | us trade cslOFAC SDNtw shtc |
| Miguel SANTANILLA BOTACHE Also known as: SANTANILLA BOTACHE, Miguel, DUARTE, Gentil, SANTILLANA, Miguel Botache +2 more | Individual | VE, CO | us trade cslOFAC SDNtw 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 | us trade cslar repetOFAC SDNtw shtc |
| Empresa Aeronautica Nacional SA Also known as: EANSA | Entity | VE | us trade cslOFAC SDNtw shtc |
| Lourdes Benicia Suarez Anderson Also known as: Lourdes Benicia SUÁREZ ANDERSON, Lourdes Benicia Suarez Anderson, Lourdes Benicia SUAREZ ANDERSON +1 more | Individual | VE | fr tresor gels avoireu journal sanctionseu travel bansca dfatd sema sanctionsbe fod sanctions+6 more |
| Asdrubal Rafael Escobar Cabrera Also known as: ASDRÚBAL RAFAEL ESCOBAR CABRERA, Asdrubal Rafael Escobar Cabrera, El Asdrúbal. +1 more | Individual | VE | ar repetOFAC SDNtw shtcus trade csl |
| Petroleos De Venezuela, S.A. Also known as: Petróleos de Venezuela S.A., Refineria El Palito, Petroleos de Venezuela S.A +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 | fr tresor gels avoireu journal sanctionseu travel bansca dfatd sema sanctionsmc fund freezes+6 more |
| Iran Marine Industrial Company (SADRA) Also known as: Iran Marine Industrial Company SSA, САДРА, Iran Marine Industrial Company +26 more | Entity | VE, IR | fr tresor gels avoirDFAT (AU)jp meti eulua nsdc sanctionseu journal sanctions+9 more |
| Hernan Dario Velasquez Saldarriaga Also known as: VELASQUEZ SALDARRIAGA, Hernan Dario, VELASQUEZ, Hernan Dario, BUITRAGO, Hermides +11 more | Individual | VE, CO | us trade cslOFAC SDNtw shtc |
| Inocencio Antonio Figueroa Arizaleta Also known as: Inocencio Antonio FIGUEROA ARIZALETAS, Inocencio Antonio Figueroa Arizaleta, Inocencio FIGUEROA +3 more | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionsbe fod sanctionsmc fund freezes+5 more |
| Samer Akil Rada Also known as: Samer Akil Rada, Samer Mohamed Akil Rada, RADA, Samer Mohamed Akil +2 more | Individual | VE, CO | us trade cslOFAC SDNtw shtc |
| Revolutionary Armed Forces of Colombia (FARC) Also known as: Revolutionary Armed Forces of Colombia - People’s Army, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJÉRCITO DEL PUEBLO (FARC-EP), Revolutionary Armed Forces of Colombia (FARC) +23 more | Entity | CO, VE | nz designated terroristsus state terrorist orgsar repetca listed terroriststw shtc+3 more |
| Fawzi Mustafa KAN'AN Also known as: KAN'AN, Fawzi Mustafa, CANAAN, Fazi, KANAAN, Maustaf Fawzi +14 more | Individual | VE | us trade cslOFAC SDNtw shtc |
| Tania D'Amelio Cardiet Also known as: D'AMELIO CARDIET, Tania, Tania D'AMELIO CARDIET, Tania D’AMELIO CARDIET | Individual | IT, VE | fr tresor gels avoireu journal sanctionseu travel bansca dfatd sema sanctionsbe fod sanctions+6 more |
| MINERVEN Also known as: CVG Minerven, COMPANIA GENERAL DE MINERIA DE VENEZUELA, Corporacion Venezolana de Guayana Minerven C.A. +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 | us state terrorist orgsar repettw shtcOFAC SDNus trade csl |
| Malaquias Gil Rodriguez Also known as: Malaquias Gil Rodriguez, Malaquias GIL RODRIGUEZ, Malaquías Gil Rodríguez +5 more | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionsbe fod sanctionsmc fund freezes+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 | us trade cslar repetOFAC SDNtw shtc |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL Also known as: Banco De Venezuela, Banco de Venezuela, S.A.C.A., Banco de Venezuela SA, Banco Universal | Entity | VE | OFAC SDNus trade csl |
| Banco Internacional De Desarrollo CA Also known as: Banco Internacional De Desarrollo, C.A., BID, BANCO INTERNACIONAL DE DESARROLLO CA | Entity | VE | fr tresor gels avoireu journal sanctionsbe fod sanctionsmc fund freezesEU CFSP+5 more |
| Fanny Beatriz Marquez Cordero Also known as: Fanny Beatriz Marquez Cordero, Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ, Fanny Beatriz Márquez Cordero +2 more | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionsbe fod sanctionsmc fund freezes+5 more |
| BIBLOS TRAVEL AGENCY Also known as: BIBLOS TRAVEL CA, BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL | Entity | VE | us trade cslOFAC SDNtw shtc |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Also known as: Banco Bandes, BANDES | Entity | VE | OFAC SDNus trade csl |
| Diosdado Cabello Rondon Also known as: Diosdado CABELLO RONDÓN, Diosdado Cabello Rondon, Diosdado Cabello Rondón | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionseu travel bansbe fod sanctions+6 more |
| Giovanni Vicente Mosquera Serrano Also known as: Giovanni Vicente Mosquera Serrano, Viejo, Giovanny San Vicente +3 more | Individual | CO, VE | ar repetOFAC SDNtw shtcus trade csl |
| Yohan Jose Romero Also known as: ROMERO, Yohan Jose, Yohan Jose Romero, Johan Petrica +2 more | Individual | VE | us trade cslar repetOFAC SDNtw shtc |
| Gustavo Enrique Gonzalez Lopez Also known as: Gustavo Enrique GONZALEZ LOPEZ, Gustavo Enrique GONZÁLEZ LÓPEZ, Gustavo Enrique Gonzalez Lopez +2 more | Individual | VE | fr tresor gels avoireu journal sanctionsca dfatd sema sanctionseu travel bansbe fod sanctions+6 more |
| Maikel Jose Moreno Perez Also known as: Maikel Jose MORENO PEREZ, Maikel José MORENO PÉREZ, Maikel José Moreno Pérez +1 more | Individual | VE | fr tresor gels avoireu journal sanctionsus klepto hr visaeu travel bansca dfatd sema sanctions+7 more |
| Luciano Marin Arango Also known as: Luciano Marin Arango, MARQUES, Ivan, MARQUEZ, Ivan +2 more | Individual | VE, CO | us trade cslOFAC SDNtw shtc |
| 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 William SAAB HALABI, SAAB HALABI, Tarek William, Tarek Willians SAAB HALABI | Individual | VE | fr tresor gels avoireu journal sanctionseu travel bansca dfatd sema sanctionsbe fod sanctions+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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