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Search guide · Data current as of 2024-12-23

Francisco Sucre
Person · Politician · Venezuela
Gabriel Puerta Aponte
Person · Politician · Venezuela
Juan Guaidó
Person · Politician · Venezuela
Daniel Kriener
Person · Politician · Germany · Venezuela
Henry Ramos Allup
Person · Politician · Venezuela
Hiram Gaviria
Person · Politician · Venezuela
Humberto Calderón Berti
Person · Venezuela
Humberto Celli Gerbasi
Person · Politician · Venezuela
Stefan Duppel
Person · Politician · Germany · Mongolia · Venezuela
Alejandro Andrade
Person · Person of interest · Venezuela
Jaime Gazmuri
Person · Politician · Chile · Venezuela
Wilmer Azuaje
Person · Politician · Venezuela
José Albornoz
Person · Politician · Venezuela
Germán Ferrer
Person · Politician · Venezuela
Luis Beltran Guerra
Person · Politician · Venezuela
Jose Gregorio Vielma Mora
Person · Politician · Sanctioned entity · Venezuela
Allan-Randolph Brewer Carias
Person · Venezuela
Víctor Clark
Person · Politician · Venezuela
Yul Jabour
Person · Politician · Venezuela
María Teresa Castillo
Person · Politician · Venezuela
Francisco Arias Cardenas
Person · Politician · Mexico · Venezuela
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Calixto Ortega Sanchez
Person · Politician · Venezuela
George Forsyth
Person · Politician · Peru · Venezuela
Ruben Limardo
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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