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

فادي الزبن
Person · Politician · Palestinian Territories · Venezuela
Rodulfo Pérez
Person · Politician · Venezuela
Dorelis Echeto
Person · Politician · Venezuela
Alejandro Peña Esclusa
Person · Politician · Venezuela
Juan Carlos Loyo
Person · Politician · Venezuela
Glenna Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Carlos Faria
Person · Politician · Russia · Venezuela
Jameel Alexander Thermiótis
Person · Jordan · Venezuela
Piotr Kaszuba
Person · Politician · Poland · Slovenia · Venezuela
Nathalie Rayes
Person · Politician · Venezuela
Ramon Alonso Carrizalez Rengifo
Person · Politician · Sanctioned entity · Venezuela
Milagros Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Farid Sawan
Person · Politician · Argentina · Palestinian Territories · Venezuela
Primitivo Cedeño
Person · Politician · Venezuela
Dheliz Álvarez
Person · Politician · Venezuela
Ismael García
Person · Politician · Venezuela
Rosa Petit
Person · Politician · Venezuela
Mauligmer Baloa
Person · Politician · Venezuela
María Verónica Rengifo
Person · Politician · Venezuela
Liz Carolina Jaramillo
Person · Politician · Venezuela
Bibiana Lucas
Person · Politician · Venezuela
Mary Morales
Person · Politician · Venezuela
Magalvi Estaba
Person · Politician · Venezuela
Belkis Ulacio
Person · Politician · Venezuela
Raúl Alfonso Paredes
Person · Politician · Venezuela

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Topics

466Politician 83Sanctioned entity 62Diplomat 45Military 20Close Associate 12Sanction-linked entity 8Judge 5Person of interest 2Crime 2Wanted

Data sources

536Wikidata 437Wikidata Persons in Relevant Categories 214Wikidata Politically Exposed Persons 94Every Politician 69US OFAC Specially Designated Nationals (SDN) List 69US Trade Consolidated Screening List (CSL)65US SAM Procurement Exclusions 60Canadian Consolidated Autonomous Sanctions List 29Venezuela Members of the National Assembly 27Swiss SECO Sanctions/Embargoes 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26EU Consolidated Travel Bans 26French National Asset Freezing System 26Monaco National Fund Freezing List 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 25US CIA World Leaders 12Graph-based entity tagging 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Colombian PEP Declarations 1INTERPOL Red Notices 1DPRK Reports 1US CIA World Factbook Heads of State and Government 1US Immigration and Customs Enforcement Most Wanted Fugitives

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