Sanctions program
VENEZUELA
166 entities designated under program VENEZUELA. Showing 1–50 (page 1 of 4).
- 11420 CORP.OrganizationSanctioned
- Adan Coromoto CHAVEZ FRIASPersonSanctioned
- Adolfo Ramon SUPERLANOPersonSanctioned
- Alberto Alexander MATHEUS MELENDEZPersonSanctioned
- Alberto Mirtiliano BERMUDEZ VALDERREYPersonSanctioned
a.k.a. Alberto MIRTILIANO BERMUDEZ
- Alexander Enrique Granko ArteagaPersonSanctioned
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
- Alexis José RODRÍGUEZ CABELLOPersonSanctioned
a.k.a. Alexis José RODRÍGUEZ CABELLÓT; Alexis José RODRÍGUEZ CABELLO
- America Valentina PEREZ DAVILAPersonSanctioned
- Americo Alex MATA GARCIAPersonSanctioned
a.k.a. Americo MATA
- Amilcar Jesus FIGUEROA SALAZARPersonSanctioned
a.k.a. TINO
- Angel Daniel BALESTRINI JARAMILLOPersonSanctioned
- Anibal Eduardo CORONADO MILLANPersonSanctioned
- Antonio Jose Benavides TorresPersonSanctioned
a.k.a. Antonio José BENAVIDES TORRES
- Antonio José MENESES RODRÍGUEZPersonSanctioned
a.k.a. Antonio José MENESES RODRÍGUEZT; Antonio José MENESES RODRÍGUEZ
- Arcadio de Jesus DELGADO ROSALESPersonSanctioned
- Asdrúbal José BRITO HERNÁNDEZPersonSanctioned
a.k.a. Asdrúbal José BRITO HERNÁNDEZT; Asdrúbal José BRITO HERNÁNDEZ +1 more
- AVERUCA, C.A.OrganizationSanctioned
a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
- Bladimir Humberto LUGO ARMASPersonSanctioned
a.k.a. Vladimir Humberto LUGO ARMAS
- Calixto Antonio Ortega RiosPersonSanctioned
a.k.a. Calixto Antonio ORTEGA RÍOS
- Carlos Alberto OSORIO ZAMBRANOPersonSanctioned
- Carlos Alfredo PEREZ AMPUEDAPersonSanctioned
- Carlos Eduardo AIGSTER VILLAMIZARPersonSanctioned
- Carlos Enrique QUINTERO CUEVASPersonSanctioned
a.k.a. Carlos Enrique QUINTERO CUEVAS
- Carlos Erik MALPICA FLORESPersonSanctioned
- Carmen Auxiliadora ZULETA DE MERCHANPersonSanctioned
a.k.a. Carmen Auxiliadora ZULETA DE MERCHÁN
- Carmen Teresa MELENDEZ RIVASPersonSanctioned
- Carol Bealexis PADILLA DE ARRETURETAPersonSanctioned
- Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctioned
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
- CEIECCompanySanctioned
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION; CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
- Chaim Jose BUCARAN PARAGUANPersonSanctioned
- Cilia Adela FLORES DE MADUROPersonSanctioned
a.k.a. Cilia FLORES
- Conrado Antonio PEREZ LINARESPersonSanctioned
- Cristhiam Abelardo MORALES ZAMBRANOPersonSanctioned
a.k.a. Cristhian MORALES ZAMBRANO; Christian MORALES ZAMBRANO
- Daniella Desiree CABELLO CONTRERASPersonSanctioned
- Danny Ramon FERRER SANDREAPersonSanctioned
a.k.a. Danny Ramon SANDREA FERRER
- David Eugenio DE LIMA SALASPersonSanctioned
- Dilio Guillermo RODRIGUEZ DIAZPersonSanctioned
- 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
- Douglas Arnoldo RICO GONZALEZPersonSanctioned
a.k.a. Douglas Arnoldo RICO GONZÁLEZ
- Edgar Alberto SARRIA DIAZPersonSanctioned
a.k.a. Edgar SARRIAS; Edgar Alberto SARRIA
- Edward Miguel BRICENO CISNEROSPersonSanctioned
a.k.a. Edward Miguel BRICEÑO CISNEROS
- 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
- Erika del Valle FARIAS PENAPersonSanctioned
- Ernesto Emilio VILLEGAS POLJAKPersonSanctioned
- Eustiquio Jose LUGO GOMEZPersonSanctioned
- EX-CLE SOLUCIONES BIOMETRICAS C.A.OrganizationSanctioned
a.k.a. EX-CLE C.A.; EX-CLE