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

Mabelly de León
Person · Politician · Venezuela
Larissa González
Person · Politician · Venezuela
Liz María Márquez
Person · Politician · Venezuela
Desiree Barboza
Person · Politician · Venezuela
Gamiliel Sepulveda Joao Munguambe
Person · Politician · Argentina · Brazil · Chile · Colombia · Mozambique · Uruguay · Venezuela · Vietnam
Gabriela Jiménez
Person · Politician · Venezuela
José Gregorio Biomorgi
Person · Politician · Syria · Venezuela
Carlos Leal
Person · Politician · Venezuela
Alejandra Otero
Person · Close Associate · Venezuela
Ana Lucina Garcia
Person · Politician · Venezuela
Sonia Sgambatti
Person · Politician · Venezuela
Isabel Carmona de Serra
Person · Politician · Venezuela
Pedro Tellechea
Person · Politician · Venezuela
Angelina Jaffe
Person · Politician · Luxembourg · Venezuela
Walter Márquez
Person · Politician · Venezuela
María León
Person · Politician · Venezuela
Nancy María Ascencio Estanga
Person · Politician · Venezuela
Betty Croquer
Person · Politician · Venezuela
Vivas Briceño Rosalba
Person · Politician · Venezuela
LESBIA DEL CARMEN CASTILLO
Person · Politician · Venezuela
Liris Sol Velásquez
Person · Politician · Venezuela
Georg Clemens Dick
Person · Politician · Germany · Venezuela
Delcy Eloina Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Hermann Erath
Person · Politician · Germany · Venezuela
Hugo de los Reyes Chávez
Person · Politician · Sanction-linked entity · 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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