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

Nicolas Ernesto MADURO GUERRA
Person · Politician · Sanctioned entity · Venezuela
Rosmit Mantilla
Person · Politician · Venezuela
Ilich Ramirez Sanchez
Person · Venezuela
Devendra Banhart
Person · United States · Venezuela
Winston Vallenilla Carreyó
Person · Close Associate · Venezuela
Rafael Guzman
Person · Politician · Venezuela
Ivonne Attas
Person · Venezuela
José Guerra
Person · Politician · Venezuela
Walter Johannes Lindner
Person · Politician · Germany · Venezuela
Imam Edy Mulyono
Person · Politician · Indonesia · Venezuela
Ruth de Krivoy
Person · Politician · Venezuela
Rafael Ramirez
Person · Politician · Sanctioned entity · Venezuela
Mayly Sanchez
Person · Politician · Venezuela
Ricardo Hausmann
Person · Venezuela
Rodrigo Campos
Person · Politician · Venezuela
Nora Delgado
Person · Politician · Venezuela
Sergio Vergara
Person · Politician · Venezuela
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Politician · Sanctioned entity · Venezuela
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Orlando Fernández Medina
Person · Politician · Venezuela
Donald Lamont
Person · Politician · Venezuela
Winston Vallenilla
Person · Politician · Venezuela
Lilian Tintori
Person · Close Associate · Italy · Venezuela
Enrique Aristeguieta Gramcko
Person · Politician · Venezuela
EL TROUDI DOUWARA HAIMAN
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 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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