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Filtered: Venezuela Sanction-linked entity

Search guide · Data current as of 2025-04-18

Corporacion Venezolana de Guayana
Public body · Sanction-linked entity · Venezuela
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
Government of Venezuela
Public body · Sanction-linked entity · Venezuela
Milagros Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Vladimir Villegas
Person · Politician · Sanction-linked entity · Venezuela
Glenna Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Matesi
Company · Sanction-linked entity · Venezuela
Complejo Siderurgico de Guayana
Company · Sanction-linked entity · Venezuela
Siderurgica del Orinoco Alfredo Maneiro
Company · Sanction-linked entity · Venezuela
Carbones del Guasare
Company · Sanction-linked entity · Venezuela
Corporación Venezolana de Minería SA
Company · Sanction-linked entity · Venezuela
CVG Ferrominera Orinoco
Company · Sanction-linked entity · Venezuela
Corporación Siderúrgica de Venezuela SA
Company · Sanction-linked entity · Venezuela
Orinoco Iron
Company · Sanction-linked entity · Venezuela
Corporación Eléctrica Nacional (Venezuela) SA
Public body · Sanction-linked entity · Venezuela
Debora Menicucci
Person · Close Associate · Sanction-linked entity · Venezuela
Argenis Chávez
Person · Politician · Sanction-linked entity · Venezuela
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Aníbal José Chávez Frías
Person · Politician · Sanction-linked entity · Venezuela
Elena Frías de Chávez
Person · Politician · Sanction-linked entity · Venezuela
Haifa El Aissami
Person · Close Associate · Sanction-linked entity · Venezuela
Hugo de los Reyes Chávez
Person · Politician · Sanction-linked entity · Venezuela
Jose Vicente Rangel
Person · Politician · Sanction-linked entity · Venezuela
Уго Чавес
Person · Politician · Sanction-linked entity · Venezuela

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Topics

24Sanction-linked entity 7Politician 5Close Associate 3State-owned enterprise 1Offshore 1Military 1Diplomat

Data sources

24Graph-based entity tagging 12Wikidata 11Global Energy Ownership Tracker 2Wikidata Persons in Relevant Categories 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1DPRK Reports 1Wikidata Politically Exposed Persons

Countries

24Venezuela 1Bermuda

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