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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Venezuela

Search guide · Data current as of 2024-11-10

Jose Gregorio Vielma Mora
Person · Military · Politician · Sanctioned entity · Venezuela
Reinaldo Enrique Munoz Pedroza
Person · Politician · Sanctioned entity · Venezuela
David De Lima
Person · Politician · Sanctioned entity · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Bladimir Humberto LUGO ARMAS
Person · Military · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Ivan Hernandez Dala
Person · Military · Sanctioned entity · Venezuela
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Vladimir Padrino Lopez
Person · Military · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Military · Politician · Sanctioned entity · Venezuela
Hugo Carvajal
Person · Military · Politician · Sanctioned entity · Spain · Venezuela
Maria Iris VARELA RANGEL
Person · Politician · Sanctioned entity · Venezuela
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Walid MAKLED GARCIA
Person · Sanctioned entity · Venezuela
Cilia Flores
Person · Politician · Sanctioned entity · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Military · Sanctioned entity · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Jose David Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Malaquias GIL RODRIGUEZ
Person · Sanctioned entity · Venezuela
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
Juan Jose Mendoza Jover
Person · Sanctioned entity · Venezuela