Sanctions program

VENEZUELA

166 entities are designated under the VENEZUELA sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under VENEZUELA

entity · OFAC SDN

AIGSTER VILLAMIZAR, Carlos Eduardo

individual · OFAC SDN

ALBISINNI SERRANO, Rocco

individual · OFAC SDN

ALFONZO IZAGUIRRE, Indira Maira

individual · OFAC SDN

AMELIACH ORTA, Francisco Jose

individual · OFAC SDN

ARREAZA MONTSERRAT, Jorge Alberto

individual · OFAC SDN

entity · OFAC SDN

BALESTRINI JARAMILLO, Angel Daniel

individual · OFAC SDN

BASTARDO MENDOZA, Rafael Enrique

individual · OFAC SDN

BENAVIDES RONDON, Williams Jose

individual · OFAC SDN

BENAVIDES TORRES, Antonio Jose

individual · OFAC SDN

BERMUDEZ VALDERREY, Alberto Mirtiliano

individual · OFAC SDN

BERNAL MARTINEZ, Manuel Gregorio

individual · OFAC SDN

BERNAL ROSALES, Freddy Alirio

individual · OFAC SDN

BLANCO MARRERO, Rafael Ramon

individual · OFAC SDN

BRICENO CISNEROS, Edward Miguel

individual · OFAC SDN

BRITO HERNANDEZ, Asdrubal Jose

individual · OFAC SDN

BRITO RODRIGUEZ, Jose Dionisio

individual · OFAC SDN

BUCARAN PARAGUAN, Chaim Jose

individual · OFAC SDN

BUSTAMANTE PUERTA, Dinorah Yoselin

individual · OFAC SDN

CABELLO CONTRERAS, Daniella Desiree

individual · OFAC SDN

CABELLO RONDON, Diosdado

individual · OFAC SDN

CABELLO RONDON, Jose David

individual · OFAC SDN

CARRIZALEZ RENGIFO, Ramon Alonso

individual · OFAC SDN

CARVAJAL BARRIOS, Hugo Armando

individual · OFAC SDN

CASTILLO BOLLE, William Alfredo

individual · OFAC SDN

CASTILLO RENGIFO, Manuel Enrique

individual · OFAC SDN

entity · OFAC SDN

CHAVEZ FRIAS, Adan Coromoto

individual · OFAC SDN

CONTRERAS HERNANDEZ, Marleny Josefina

individual · OFAC SDN

CONTRERAS, Willian Antonio

individual · OFAC SDN

CORNIELLES RUIZ, Lorena Carolina

individual · OFAC SDN

CORONADO MILLAN, Anibal Eduardo

individual · OFAC SDN

D'AMELIO CARDIET, Tania

individual · OFAC SDN

DAMIANI BUSTILLOS, Luis Fernando

individual · OFAC SDN

DE LIMA SALAS, David Eugenio

individual · OFAC SDN

DELGADO ROSALES, Arcadio de Jesus

individual · OFAC SDN

DOMINGUEZ RAMIREZ, Jose Miguel

individual · OFAC SDN

DUARTE, Franklyn Leonardo

individual · OFAC SDN

DUENEZ REYES, Luis Ernesto

individual · OFAC SDN

DUGARTE PADRON, Juan Carlos

individual · OFAC SDN

ESCARRA MALAVE, Hermann Eduardo

individual · OFAC SDN

ESTRADA PAREDES, Elio Ramon

individual · OFAC SDN

EX-CLE SOLUCIONES BIOMETRICAS C.A.

entity · OFAC SDN

FARIAS PENA, Erika del Valle

individual · OFAC SDN

FERNANDEZ ALAYON, Jesus Ramon

individual · OFAC SDN

FERNANDEZ MELENDEZ, Manuel Angel

individual · OFAC SDN

FERRER SANDREA, Danny Ramon

individual · OFAC SDN

FIGUERA VALDEZ, Jose Ramon

individual · OFAC SDN

FIGUEROA ARIZALETA, Inocencio Antonio

individual · OFAC SDN

FIGUEROA SALAZAR, Amilcar Jesus

individual · OFAC SDN

FLORES DE MADURO, Cilia Adela

individual · OFAC SDN

FRANCO QUINTERO, Rafael Antonio

individual · OFAC SDN

GARCIA CARNEIRO, Jorge Luis

individual · OFAC SDN

GARCIA DUQUE, Franklin Horacio

individual · OFAC SDN

GARCIA ZERPA, Julio Jose

individual · OFAC SDN

GIL PACHECO, Rosalba

individual · OFAC SDN

GIL RODRIGUEZ, Malaquias

individual · OFAC SDN

GONZALEZ LOPEZ, Gustavo Enrique

individual · OFAC SDN

GRANKO ARTEAGA, Alexander Enrique

individual · OFAC SDN

Showing 60 of 166.