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Search guide · Data current as of 2024-11-28

BANCO CANARIAS DE VENEZUELA C.A.
Organization · Bank · Venezuela
BANCO OCCIDENTAL DE DESCUENTO
Organization · Bank · Venezuela
BANCO PROVINCIAL S.A. BANCO UNIVERSAL
Organization · Bank · Venezuela
CORPORACION ANDINA DE FOMENTO
Organization · Bank · Venezuela
BANCRECER S.A.BANCO MICROFINANCIERO
Organization · Bank · Venezuela
CAJA VENEZOLANA DE VALORES, S.A.
Organization · Bank · Venezuela
Nosliw Andreína Rodríguez Franco
Person · Politician · Venezuela
Braulio José Álvarez
Person · Politician · Venezuela
Carolina Del Valle Cestari
Person · Politician · Venezuela
Roberto Jesús García Messuti
Person · Politician · Venezuela
Julio José García Zerpa
Person · Politician · Venezuela
Luis Fernando Soto Rojas
Person · Politician · Venezuela
José Gregorio Vielma Mora
Person · Politician · Venezuela
Manuel Alfredo Hernandez La Rosa
Person · Politician · Venezuela
Gilberto Amilcar Pinto Blanco
Person · Politician · Venezuela
Javier Ramón Segovia Fuentes
Person · Politician · Venezuela
Francisco José Martínez Cabrera
Person · Politician · Venezuela
Yaritza Del Carmen Martínez Alvarado
Person · Politician · Venezuela
Enma Graciela Díaz De Solórzano
Person · Politician · Venezuela
Andrés Avelino Álvarez Segovia
Person · Politician · Venezuela
María Iris Varela Rangel
Person · Politician · Venezuela
Marcos Tulio Dugarte Gómez
Person · Politician · Venezuela
Antonio De Jesús Hernández Díaz
Person · Politician · Venezuela
Edgar Humberto Gonzalez
Person · Politician · Venezuela
Alexander Alberto Cordero Graterol
Person · Politician · Venezuela

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Topics

900Politician 353Sanctioned 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 288US Trade Consolidated Screening List (CSL)286US OFAC Specially Designated Nationals (SDN) List 282Every Politician 273Venezuela Members of the National Assembly 231US 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 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2EU ESMA Suspensions and Removals 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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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