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Filtered: Venezuela French National Asset Freezing System

Search guide · Data current as of 2024-12-22

Elvis Eduardo Hidrobo Amoroso
Person · Politician · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Politician · Sanctioned entity · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Lourdes Benicia SUÁREZ ANDERSON
Person · Sanctioned entity · Venezuela
Jesús Emilio Vásquez Quintero
Person · Sanctioned entity · Venezuela
Carlos Ramón Enrique Carvallo Guevara
Person · Sanctioned entity · Venezuela
Xavier Antonio Moreno Reyes
Person · Sanctioned entity · Venezuela
Carlos Enrique Terán Hurtado
Person · Sanctioned entity · Venezuela
Tania D’AMELIO CARDIET
Person · Sanctioned entity · Italy · Venezuela
Sergio Jose Rivero Marcano
Person · Sanctioned entity · Venezuela
Arcadio DELGADO ROSALES
Person · Sanctioned entity · Venezuela
Calixto Antonio ORTEGA RÍOS
Person · Sanctioned entity · Venezuela
Nestor Neptali Blanco Hurtado
Person · Sanctioned entity · Venezuela
Alexis Enrique Escalona Marrero
Person · Sanctioned entity · Venezuela
Douglas Arnoldo Rico González
Person · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Sanctioned entity · Venezuela
Hannover Esteban Guerrero Mijares
Person · Sanctioned entity · Venezuela
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Carlos Alberto Calderon Chirinos
Person · Sanctioned entity · Venezuela
Jorge Elieser Marquez Monsalve
Person · Sanctioned entity · Venezuela
Rafael Antonio Franco Quintero
Person · Sanctioned entity · Venezuela
Luis Fernando DAMIANI BUSTILLOS
Person · Sanctioned entity · Venezuela

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Topics

53Sanctioned entity 20Politician 8Military 2Diplomat 2Judge 1Crime 1Wanted

Countries

53Venezuela 1Argentina 1Ecuador 1Iran 1Italy

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