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

Cristobal Jimenez
Person · Politician · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Politician · Sanctioned entity · Venezuela
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Mariangel Carolina Ruiz Diaz
Person · Close Associate · Venezuela
Juan Requesens
Person · Politician · Venezuela
Miguel Pizarro
Person · Politician · Venezuela
Vladimir Padrino Lopez
Person · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela
Maria Alejandra Diaz
Person · Sanctioned entity · Venezuela
María Corina Machado
Person · Politician · Venezuela
Fernando Carrillo
Person · Close Associate · Venezuela
Emmanuel Pineda
Person · Politician · France · Venezuela
Catherine Nettleton
Person · Politician · United Kingdom · Venezuela
Alfonso Campos Jessurun
Person · Politician · Venezuela
Carlos Ocariz
Person · Politician · Venezuela
Fabiola Zavarce
Person · Politician · Panama · Venezuela
Felix Ramon Plasencia
Person · Politician · China · Colombia · Spain · Venezuela
Jose Alfredo RIVERA BASTARDO
Person · Sanctioned entity · Venezuela
Luisana Pérez
Person · Politician · Venezuela
Juan Luis Laya
Person · Politician · Venezuela
Mervin Maldonado
Person · Politician · Venezuela
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · United States · Venezuela
Andreina Tarazon
Person · Politician · Venezuela
Dante Rivas
Person · Politician · Venezuela
Fidel Barbarito
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 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

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