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Search guide · Data current as of 2024-12-21

José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Jorge Márquez
Person · Politician · Venezuela
Astrid Carolina Herrera
Person · Close Associate · Venezuela
Gabriela Ramírez
Person · Politician · Venezuela
Yanet Fermín
Person · Politician · Venezuela
Victoria Mercedes Mata García
Person · Politician · Venezuela
Nirma Guarulla
Person · Politician · Venezuela
Julio Haron Ygarza
Person · Politician · Venezuela
Romel Guzamana
Person · Politician · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Carlos Berrizbeitia
Person · Politician · Venezuela
Bárbara Olivieri
Person · United States · Venezuela
José Gregorio Briceño
Person · Politician · Venezuela
Jean-Marc Laforet
Person · Politician · France · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politician · Sanctioned entity · Venezuela
David Smolansky
Person · Politician · Venezuela
Tomás Guanipa
Person · Politician · Venezuela
Abelardo Diaz
Person · Politician · Venezuela
Homero Ruiz
Person · Politician · Venezuela
Blanca Eekhout
Person · Politician · Venezuela
Roberto Marrero
Person · Venezuela
Tarek William Saab Halabi
Person · Politician · Sanctioned entity · Venezuela
Juán Arias
Person · Politician · Venezuela
Ernesto Villegas
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 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 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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