Sanctions program
VENEZUELA
166 entities under program VENEZUELA. Showing 101–150 (page 3 of 4).
- Juan Jose Mendoza JoverPersonSanctioned
a.k.a. Juan José MENDOZA JOVER
- Julian Isaias RODRIGUEZ DIAZPersonSanctioned
- Julio Jose GARCIA ZERPAPersonSanctioned
- Justo Jose NOGUERA PIETRIPersonSanctioned
- Katherine Nayarith HARINGHTON PADRONPersonSanctioned
a.k.a. Katherine Nayarith HARRINGTON PADRÓN; Katherine Nayarith Harrington Padron
- Lorena Carolina CORNIELLES RUIZPersonSanctioned
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- Luis Alfredo MOTTA DOMINGUEZPersonSanctioned
a.k.a. Luis MOTTA DOMINGUEZ
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Ernesto DUENEZ REYESPersonSanctioned
a.k.a. Luis Ernesto DUEÑEZ REYES
- Luis Fernando Damiani BustillosPersonSanctioned
- Luis Gerardo REYES RIVEROPersonSanctioned
- Maikel Jose MORENO PEREZPersonSanctioned
- Malaquíase GILA RODRÍGUEZEPersonSanctioned
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
- Manuel Angel FERNANDEZ MELENDEZPersonSanctioned
- Manuel Eduardo PEREZ URDANETAPersonSanctioned
a.k.a. Manuel Eduardo PÉREZ URDANETA
- Manuel Enrique CASTILLO RENGIFOPersonSanctioned
- Manuel Gregorio BERNAL MARTINEZPersonSanctioned
- Manuel Salvador QUEVEDO FERNANDEZPersonSanctioned
a.k.a. Manuel QUEVEDO
- Marcos Javier MACHADO REQUENAPersonSanctioned
- Maria Iris VARELA RANGELPersonSanctioned
- Marleny Josefina CONTRERAS HERNANDEZPersonSanctioned
a.k.a. Marleny CONTRERAS; Marleny Josefina CONTRERAS DE CABELLO +1 more
- Miguel Alcides VIVAS LANDINOPersonSanctioned
- Miguel Antonio Jose PONENTE PARRAPersonSanctioned
- Miguel Antonio MUÑOZ PALACIOSPersonSanctioned
a.k.a. Miguel Antonio MUÑOZ PALACIOS; Miguel Antonio MUÑOZ PALACIOST +1 more
- Negal Manuel MORALES LLOVERAPersonSanctioned
- Nelson Reinaldo LEPAJE SALAZARPersonSanctioned
- Nestor Luis Reverol TorresPersonSanctioned
a.k.a. Néstor Luis REVEROL TORRES
- Nicolas Ernesto MADURO GUERRAPersonSanctioned
- Nicolas MADURO MOROSPersonSanctioned
- NOOR PLANTATION INVESTMENTS LLCOrganizationSanctioned
- Omar Jose PRIETO FERNANDEZPersonSanctioned
a.k.a. Omar PRIETO; Omar José PRIETO FERNÁNDEZ
- Orlando Ramon ROMERO BOLIVARPersonSanctioned
- Pablo Ernesto LIZANO COLMENTERPersonSanctioned
- PANAZEATE SLOrganizationSanctioned
- Pedro Jose INFANTE APARICIOPersonSanctioned
a.k.a. APARICIO, Pedro Jose
- QUIANA TRADING LIMITEDOrganizationSanctioned
a.k.a. QUIANA TRADING LTD.
- Rafael Alejandro LACAVA EVANGELISTAPersonSanctioned
a.k.a. Rafael LACAVA EVANGELISTA; Rafael LACAVA
- Rafael Alfredo SARRIA DIAZPersonSanctioned
a.k.a. Rafael A SARRIA-DIAZ; Rafael SARRIA
- Rafael Antonio Franco QuinteroPersonSanctioned
- Rafael Enrique BASTARDO MENDOZAPersonSanctioned
a.k.a. Rafael BASTARDO
- Rafael Ramon Blanco MarreroPersonSanctioned
a.k.a. Rafael Ramón BLANCO MARRERO
- Ramon Alonso CARRIZALEZ RENGIFOPersonSanctioned
a.k.a. Ramon CARRIZALES
- Ramon Antonio TORRES ESPINOZAPersonSanctioned
- Ramon Celestino VELASQUEZ ARAGUAYANPersonSanctioned
- Ramon Dario VIVAS VELASCOPersonSanctioned
- Ricardo Jose MENENDEZ PRIETOPersonSanctioned
- Ricardo Jose MORON HERNANDEZPersonSanctioned
- Richard Jesus LOPEZ VARGASPersonSanctioned
a.k.a. Richard LOPEZ VARGAS
- Rocco ALBISINNI SERRANOPersonSanctioned