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Search guide · Data current as of 2024-12-27

Reinaldo Iturriza
Person · Politician · Venezuela
Rodolfo Marco Torres
Person · Politician · Sanctioned entity · Venezuela
William Izarra
Person · Politician · Venezuela
Asdrubal Chavez
Person · Politician · Venezuela
Gladys Maria GUTIERREZ ALVARADO
Person · Sanctioned entity · Venezuela
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Alberto Ortega Martín
Person · Politician · Chile · Spain · Venezuela
Lucas Rincon Romero
Person · Politician · Venezuela
Luis Alvarez Renta
Person · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Roy Chaderton
Person · Politician · France · Venezuela
Li Baorong
Person · Politician · Venezuela
Moises Naim
Person · Politician · Venezuela
P. Michael McKinley
Person · Politician · Afghanistan · Brazil · Colombia · Venezuela
Paulina Gamus
Person · Politician · Venezuela
Jose Vicente Rangel
Person · Politician · Sanction-linked entity · Venezuela
Shlomo Cohen
Person · Politician · Israel · Venezuela
Rafael Poleo
Person · Politician · Venezuela
Ramon Guillermo Aveledo
Person · Venezuela
Roberto Smith
Person · Venezuela
Arne Chacon Escamillo
Person · Venezuela
Nicia Maldonado
Person · Politician · Venezuela
Sandra Flores de Garzon
Person · Politician · Venezuela
Andre Pierre Louis Dupuy
Person · Politician · France · Vatican City · Venezuela
Alexander Yánez
Person · Politician · Bolivia · 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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