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Search guide · Data current as of 2024-11-24

Eduardo Germán Piñate
Person · Politician · Venezuela
ALFREDO JOSÉ ROJAS HERNÁNDEZ
Person · Politician · Venezuela
MATHEUS PEREZ LOENGRI JOSE
Person · Politician · Venezuela
TRUJILLO VERA JOSÉ BENILDE
Person · Politician · Venezuela
MARIN LAYA JUAN JOSÉ
Person · Politician · Venezuela
FRANCISCO JAVIER SOTELDO ALVAREZ
Person · Politician · Venezuela
JUAN FRANCISCO GARCÍA ESCALONA
Person · Politician · Venezuela
PIRELA ROMERO JOSE LUIS
Person · Politician · Venezuela
TORREALBA OJEDA FRANCISCO ALEJANDRO
Person · Politician · Venezuela
VILLASMIL BLANCO DINORAH ELENA
Person · Politician · Venezuela
TITO JOSÉ OVIEDO
Person · Politician · Venezuela
MARTÍNEZ RIERA MARÍA BEATRÍZ
Person · Politician · Venezuela
Jesús Ernesto Graterol Camacho
Person · Politician · Venezuela
DESIREÉ SANTOS AMARAL (PSUV)
Person · Politician · Venezuela
HEREDIA BOLAÑO AMADO ANTONIO
Person · Politician · Venezuela
VALERO VELANDRIA ADDY COROMOTO
Person · Politician · Venezuela
ELIÉZER RAMÓN SIRIT
Person · Politician · Venezuela
ALGENCIO JOSÉ MONASTERIO
Person · Politician · Venezuela
NUÑEZ GUTIERREZ ALOHA JOSELYN
Person · Politician · Venezuela
SANTANA DOMINGO BUENAVENTURA
Person · Politician · Venezuela
JESÚS RAFAEL PARAQUEIMA ARICAGUÁN
Person · Politician · Venezuela
PAZ FUENMAYOR MILAGROS DE
Person · Politician · Venezuela
JOSÉ LUIS GONZÁLEZ GONZÁLEZ
Person · Politician · Venezuela
NÉSTOR FRANCISCO LEÓN HEREDIA
Person · Politician · Venezuela
ESPAÑA MÁRQUEZ JOSÉ ANTONIO
Person · Politician · Venezuela

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Topics

900Politician 338Sanctioned entity 62Diplomat 50Bank 44Military 34Crime 34Wanted 21Close Associate 14Debarred entity 14Sanction-linked entity 8Judge 5Trade risk 4Person of interest 3Public listed company 2Offshore 1Terrorism 1Regulator warning

Data sources

534Wikidata 435Wikidata Persons in Relevant Categories 282Every Politician 273Venezuela Members of the National Assembly 267US Trade Consolidated Screening List (CSL)265US OFAC Specially Designated Nationals (SDN) List 230US SAM Procurement Exclusions 215Wikidata Politically Exposed Persons 110Canadian Consolidated Autonomous Sanctions List 55Swiss SECO Sanctions/Embargoes 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 52EU Consolidated Travel Bans 51Monaco National Fund Freezing List 48Business Identifier Code (BIC) Reference Data 41UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 40US CIA World Leaders 27INTERPOL Red Notices 20ICIJ Offshore Leaks Database 19Legal Entity Identifier (LEI) Reference Data 18Inter-American Development Bank Sanctions 17PermID Open Data 14Graph-based entity tagging 14US Anti-Kleptocracy and Human Rights Visa Restrictions 13Global Energy Ownership Tracker 10EU Financial Instruments Reference Data System (FIRDS)8EBRD Ineligible Entities 5Iran UANI Business Registry 5US FBI Most Wanted 4African Development Bank Debarred Entities 4WorldBank Debarred Providers 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2EU ESMA Suspensions and Removals 2DPRK Reports 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1OpenCorporates 1US CIA World Factbook Heads of State and Government

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