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Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Person · Crime · Sanctioned entity · Wanted · Venezuela
Company · Offshore · Sanction-linked entity · Bermuda · Venezuela
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
Person · Sanctioned entity · United Kingdom · Venezuela
Legal entity · Venezuela
Legal entity · Spain · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
Legal entity · Colombia · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
Legal entity · Colombia · Venezuela
Legal entity · Venezuela
Legal entity · Venezuela
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