Sanctions program
VEN
69 entities under program VEN. Showing 51–69 (page 2 of 2).
- Malaquíase GILA RODRÍGUEZEPersonSanctioned
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
- Manuel Eduardo PEREZ URDANETAPersonSanctioned
a.k.a. Manuel Eduardo PÉREZ URDANETA
- 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
- Omar Jose PRIETO FERNANDEZPersonSanctioned
a.k.a. Omar PRIETO; Omar José PRIETO FERNÁNDEZ
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- Remigio CEBALLOS ICHASOPersonSanctioned
- René Alberto DEGRAVES ALMARZAPersonSanctioned
- 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
- Xavier Antonio MORENO REYESPersonSanctioned