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

Génesis Josef Garvett Romero
Person · Politician · Venezuela
José Juvenal Muñoz Matos
Person · Politician · Venezuela
Yobany Alexis Blanco Figueroa
Person · Politician · Venezuela
Fernando Andrés Bastidas Calderón
Person · Politician · Venezuela
Nayary Coromoto Linares Suárez
Person · Politician · Venezuela
Miguel Ángel Pérez Abad
Person · Politician · Venezuela
Marcos Antonio Mendoza Estrada
Person · Politician · Venezuela
Williams Alberto Parada Argüello
Person · Politician · Venezuela
Francisco José García Valero
Person · Politician · Venezuela
Rodbexa Mercedes Poleo Vidoza
Person · Politician · Venezuela
Maritza Beatriz Matos Solarte
Person · Politician · Venezuela
Damelis Del Valle Chávez Rangel
Person · Politician · Venezuela
Marta Rosa Gallo Torres
Person · Politician · Venezuela
Ronald Ramón Bastardo Rodríguez
Person · Politician · Venezuela
Yonder Luis Durán Araujo
Person · Politician · Venezuela
Jhony Jose Bracho
Person · Politician · Venezuela
Blanca Yolanda Romero Vargas
Person · Politician · Venezuela
Maira Magdalena Rojas Pérez
Person · Politician · Venezuela
Juliana Venecia Ruiz Pino
Person · Politician · Venezuela
Luisa Josefina Rodríguez Torres
Person · Politician · Venezuela
Thaydé Rosa Monzón Gómez
Person · Politician · Venezuela
Oscar Adolfo Ronderos Rangel
Person · Politician · Venezuela
María Carolina Chávez González
Person · Politician · Venezuela
Michel Ivanhoe Duque
Person · Politician · Venezuela
Gabriela Mayerling Peña Martínez
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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