Sanctions program
(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
19 entities designated under program (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063).
- Arcadio DELGADO ROSALESPersonSanctioned
- Calixto Antonio Ortega RiosPersonSanctioned
a.k.a. Calixto Antonio ORTEGA RÍOS
- Carlos Enrique TERÁN HURTADOPersonSanctioned
- Carlos Ramón Enrique CARVALLO GUEVARAPersonSanctioned
- Carmen Auxiliadora ZULETA DE MERCHANPersonSanctioned
a.k.a. Carmen Auxiliadora ZULETA DE MERCHÁN
- Douglas Arnoldo RICO GONZALEZPersonSanctioned
a.k.a. Douglas Arnoldo RICO GONZÁLEZ
- Indira Maira ALFONZO IZAGUIRREPersonSanctioned
- Jesús Emilio VÁSQUEZ QUINTEROPersonSanctioned
- Jose Bernabe GUTIERREZ PARRAPersonSanctioned
a.k.a. José Bernabé GUTIÉRREZ PARRA
- José Dionisio BRITO RODRÍGUEZPersonSanctioned
- José Miguel DOMÍNGUEZ RAMÍREZPersonSanctioned
a.k.a. Miguel DOMINGUEZ; José Miguel DOMÍNGUEZ RAMÍREZ +1 more
- Leonardo Enrique MORALES POLEOPersonSanctioned
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- Luis Fernando Damiani BustillosPersonSanctioned
- Manuel Eduardo PEREZ URDANETAPersonSanctioned
a.k.a. Manuel Eduardo PÉREZ URDANETA
- Omar Jose PRIETO FERNANDEZPersonSanctioned
a.k.a. Omar PRIETO; Omar José PRIETO FERNÁNDEZ
- Remigio CEBALLOS ICHASOPersonSanctioned
- René Alberto DEGRAVES ALMARZAPersonSanctioned
- Tania D'Amelio CardietPersonSanctioned
a.k.a. Tania D’AMELIO CARDIET