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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Venezuela

Search guide · Data current as of 2025-04-27

D2 IMAGINEERING, C.A.
Organization · Sanctioned entity · Venezuela
Jair Fernando URREA LENIS
Person · Sanctioned entity · Colombia · Mexico · Venezuela
Raul Gorrin Belisario
Person · Sanctioned entity · United States of America · Venezuela
Farik Mora Salcedo
Person · Disqualified · Venezuela
Carlos Calderon Chirinos
Person · Disqualified · Venezuela
JESUS GERARDO SALAZAR
Person · Crime · Wanted · Colombia · Venezuela
HERBERT PULGAR
Person · Crime · Wanted · United States of America · Venezuela
HENDER VALMORE PEREZ
Person · Crime · Wanted · Venezuela
JOSE RAFAEL MARIN MOLINA
Person · Crime · Wanted · Venezuela
ARMIN GERARDO ARTEAGA DURAN
Person · Crime · Wanted · Venezuela
JOHNATAN VICTOR HERRERA
Person · Crime · Wanted · Spain · Venezuela
HUGO JAVIER MARIN SALGADO
Person · Crime · Wanted · Venezuela
NIKOS TZORTZAKIS
Person · Crime · Wanted · Greece · Venezuela
JUAN JOSE SUAREZ
Person · Crime · Wanted · Venezuela
HECTOR RUSTHENFORD GUERRERO FLORES
Person · Crime · Wanted · Venezuela
YOHAN JOSE ROMERO
Person · Crime · Wanted · Venezuela
EDUINS MANUEL RAMIREZ RAMIREZ
Person · Crime · Wanted · Venezuela
CARLOS EDUARDO GAMEZ VERENZUELA
Person · Crime · Wanted · Venezuela
CARLOS HUMBERTO SOSA RUEDA
Person · Crime · Wanted · Venezuela
WILMER JOSÈ PEREZ CASTILLO
Person · Crime · Wanted · Venezuela
JHONLERVIS MIGUEL ALVAREZ TORREALBA
Person · Crime · Wanted · Venezuela
LUIS ENRIQUE RIOS GOMEZ
Person · Crime · Wanted · Venezuela
JUAN LUIS RAMOS MARIN
Person · Crime · Wanted · Venezuela
RAFAEL ANGEL CARRILLO RODRIGUEZ
Person · Crime · Wanted · Venezuela
LUIS ALEJANDRO CHIRINOS RAMIREZ
Person · Crime · Wanted · Venezuela

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Topics

267Sanctioned entity 64Politician 52Disqualified 38Crime 38Wanted 22Military 8Bank 4Public listed company 4Diplomat 2Terrorism 2Debarred entity 2Trade risk 2Person of interest 2Judge 1Offshore 1Regulator action

Data sources

264US OFAC Specially Designated Nationals (SDN) List 264US SAM Procurement Exclusions 264US Trade Consolidated Screening List (CSL)99Canadian Consolidated Autonomous Sanctions List 72Wikidata 61Swiss SECO Sanctions/Embargoes 61EU Financial Sanctions Files (FSF)61French National Asset Freezing System 61Monaco National Fund Freezing List 54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 52UK Companies House Disqualified Directors 49Wikidata Persons in Relevant Categories 48Belgian Financial Sanctions 47EU Consolidated Travel Bans 30Wikidata Politically Exposed Persons 28INTERPOL Red Notices 24EU Council Official Journal Sanctioned Entities 17Every Politician 17PermID Open Data 15Venezuela Members of the National Assembly 8US CIA World Leaders 5ICIJ Offshore Leaks Database 5US FBI Most Wanted 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Business Identifier Code (BIC) Reference Data 4US Federal Reserve Enforcement Actions 3Poland Wanted Persons 2Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 2Iran UANI Business Registry 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Global Energy Ownership Tracker 1Japan METI End User List 1DPRK Reports 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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Search in: Warrants and Criminal Entities