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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Venezuela

Search guide · Data current as of 2025-04-25

Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
MAJID DASTJANI FARAHANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
Ramon Antonio TORRES ESPINOZA
Person · Sanctioned entity · Venezuela
Americo Alex MATA GARCIA
Person · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
Carol Bealexis PADILLA DE ARRETURETA
Person · Sanctioned entity · Venezuela
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
Manuel Gregorio BERNAL MARTINEZ
Person · Sanctioned entity · Venezuela
Lorena Carolina CORNIELLES RUIZ
Person · Sanctioned entity · Venezuela
Banco Latino C.A.
Company · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Sanctioned entity · Venezuela
Jose Omar Paredes
Person · Sanctioned entity · Venezuela
Amir Luis SAAB MORAN
Person · Sanctioned entity · Colombia · Venezuela
ALI HOUSSEIN HARB
Person · Sanctioned entity · Colombia · Venezuela
AVERUCA, C.A.
Company · Sanctioned entity · Venezuela
Julio Jose Garcia Zerpa
Person · Sanctioned entity · Venezuela
Ramon Celestino VELASQUEZ ARAGUAYAN
Person · Sanctioned entity · Venezuela
BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
BICENTENARIO XVI
Vessel · Sanctioned entity · Venezuela
BANCO INDUSTRIAL DE VENEZUELA, C. A.
Company · Regulator action · Venezuela
Alexis Jose Rodriguez Cabello
Person · Sanctioned entity · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · 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