Sanctions program
The Venezuela (Sanctions) (EU Exit) Regulations 2019
51 entities designated under program The Venezuela (Sanctions) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 2).
- Alexander Enrique Granko ArteagaPersonSanctioned
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
- Alexis Enrique ESCALONA MARREROPersonSanctioned
a.k.a. Alexis Enrique Escalona Marrero
- Antonio Jose Benavides TorresPersonSanctioned
a.k.a. Antonio José BENAVIDES TORRES
- Asdrúbal José BRITO HERNÁNDEZPersonSanctioned
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
- Calixto Antonio Ortega RiosPersonSanctioned
a.k.a. Calixto Antonio ORTEGA RÍOS
- Carlos Alberto Calderon ChirinosPersonSanctioned
- Carlos Enrique QUINTERO CUEVASPersonSanctioned
a.k.a. Carlos Enrique QUINTERO CUEVAS
- Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctioned
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
- Delcy Eloina Rodriguez GomezPersonSanctioned
a.k.a. Delcy Eloina Rodriguez Gomez
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Diosdado Cabello RondonPersonSanctioned
a.k.a. Diosdado CABELLO RONDÓN
- Domingo Antonio Hernandez LaresPersonSanctioned
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
- Elias Jose Jaua MilanoPersonSanctioned
a.k.a. Elías José JAUA MILANO
- Elio Ramón ESTRADA PAREDESPersonSanctioned
a.k.a. Elio Ramón ESTRADA PAREDEST; Elio Ramón ESTRADA PAREDES
- Elvis Eduardo Hidrobo AmorosoPersonSanctioned
a.k.a. Elvis Eduardo Amoroso
- Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁPersonSanctioned
a.k.a. Fanny Beatriz MÁRQUEZ CORDERO; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ +2 more
- Farik Karin Mora SalcedoPersonSanctioned
- Franklyn Leonardo DuartePersonSanctioned
- Freddy Alirio Bernal RosalesPersonSanctioned
- Gladys del Valle RequenaPersonSanctioned
- Gustavo Enrique Gonzalez LopezPersonSanctioned
a.k.a. Gustavo Enrique GONZÁLEZ LÓPEZ; Gustavo González López
- Hannover Esteban Guerrero MijaresPersonSanctioned
- Inocencio Antonio FIGUEROA ARIZALETANPersonSanctioned
a.k.a. ARIZALETA, Inocencio Antonio; Inocencio Antonio FIGUEROA ARIZALETAN +1 more
- Ivan Hernandez DalaPersonSanctioned
a.k.a. Iván Hernández Dala
- Jesus Rafael Suarez ChourioPersonSanctioned
a.k.a. Jesús Rafael SUÁREZ CHOURIO
- Jorge Elieser Marquez MonsalvePersonSanctioned
a.k.a. Jorge Elieser MÁRQUEZ MONSALVE
- Jose Adelino Ornellas FerreiraPersonSanctioned
a.k.a. Jose Adelino ORNELLA FERREIRA; Jose Adelino ORNELLAS FERREIRA +4 more
- Jose Gregorio Noriega FigueroaPersonSanctioned
a.k.a. José Gregorio NORIEGA FIGUEROA
- Juan Carlos Hidalgo PandaresPersonSanctioned
a.k.a. PANDARES, Juan Carlos
- Juan Jose Mendoza JoverPersonSanctioned
a.k.a. Juan José MENDOZA JOVER
- Katherine Nayarith HARINGHTON PADRONPersonSanctioned
a.k.a. Katherine Nayarith HARRINGTON PADRÓN; Katherine Nayarith Harrington Padron
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Fernando Damiani BustillosPersonSanctioned
- Maikel José MORENO PÉREZPersonSanctioned
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
- Malaquíase GILA RODRÍGUEZEPersonSanctioned
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
- Miguel Antonio MUÑOZ PALACIOSPersonSanctioned
a.k.a. Miguel Antonio MUÑOZ PALACIOS; Miguel Antonio MUÑOZ PALACIOST +1 more
- Nestor Luis Reverol TorresPersonSanctioned
a.k.a. Néstor Luis REVEROL TORRES
- Nestor Neptali Blanco HurtadoPersonSanctioned
a.k.a. Néstor Neptali BLANCO HURTADO
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- Rosalba GILOVÁ PACHECOVÁPersonSanctioned
a.k.a. Rosalba GILOVÁ PACHECOVÁ
- Sandra Oblitas RuzzaPersonSanctioned
- Sergio Jose Rivero MarcanoPersonSanctioned
a.k.a. Sergio José RIVERO MARCANO
- Socorro Elizabeth Hernandez de HernandezPersonSanctioned
a.k.a. Socorro Elizabeth HERNÁNDEZ; Socorro Elizabeth Hernández de Hernández +2 more
- Tania D'Amelio CardietPersonSanctioned
a.k.a. Tania D’AMELIO CARDIET
- Tania Valentina Diaz GonzalezPersonSanctioned
a.k.a. Tania Valentina Diaz Gonzalez
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
- Tarek William Saab HalabiPersonSanctioned
- Tibisay Lucena RamirezPersonSanctioned
a.k.a. Tibisay Lucena Ramírez