Search

Search OpenSanctions

Search guide · Data current as of 2024-12-21

Comsatel
Legal entity · Debarred entity · Venezuela
Empresa Constructora Gami S.R.L.
Legal entity · Debarred entity · Venezuela
Mr. Samuel Cardenas Colque
Legal entity · Debarred entity · Bolivia · Venezuela
Gonzalo Darwin Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
Félix Espinoza Martínez
Person · Debarred entity · Bolivia · Venezuela
LOS RASTROJOS
Organization · Debarred entity · Sanctioned entity · Colombia · Ecuador · Venezuela
Ivanof Said Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Marvin Deheri Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
BFG Consulting Limited
Company · Debarred entity · Afghanistan · Venezuela · British Virgin Islands
Digimax Services Limited
Company · Debarred entity · Afghanistan · China · Hong Kong SAR China · Venezuela
Asesores Bypsa
Company · Debarred entity · Afghanistan · Venezuela
Constructora Arteaga S.R.L.
Legal entity · Debarred entity · Venezuela
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela

Topics

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.