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Search guide · Data current as of 2024-12-26

Carlos José Mata Figueroa
Person · Politician · Venezuela
Seiko Luis Ishikawa Kobayashi
Person · Politician · Japan · Venezuela
Alfredo Catalán
Person · Politician · Venezuela
Simon Alejandro ZERPA DELGADO
Person · Sanctioned entity · Venezuela
Haifa El Aissami
Person · Close Associate · Sanction-linked entity · Venezuela
Luis Stefanelli
Person · Politician · Venezuela
Milos Alcalay
Person · Venezuela
Miguel Henrique Otero
Person · Politician · Venezuela
Maria Gabriela Chavez
Person · Politician · Venezuela
Dia Nader de El-Andari
Person · Politician · Serbia · Syria · Venezuela
Andres Velasquez
Person · Politician · Venezuela
Antonio Ledezma
Person · Politician · Venezuela
Antonio Rodriguez San Juan
Person · Politician · Venezuela
Aníbal José Chávez Frías
Person · Politician · Sanction-linked entity · Venezuela
Aristobulo Izturiz
Person · Politician · Sanctioned entity · Venezuela
Carlos Lozano Parra
Person · Politician · Venezuela
Leonardo Sandri
Person · Politician · Argentina · Mexico · Vatican City · Venezuela
Alfredo Romero
Person · Politician · Venezuela
Carlos Paparoni
Person · Politician · Venezuela
Jorge Luis Garcia Carneiro
Person · Politician · Sanctioned entity · Venezuela
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Politician · Sanctioned entity · Venezuela
Róger Cordero Lara
Person · Politician · Venezuela
Jony Rahal
Person · Politician · Venezuela
Freddy Nanez
Person · Politician · Sanctioned 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 215Wikidata 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 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Anti-Kleptocracy and Human Rights Visa Restrictions 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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