Venezuela
Entities
Our standard dataset contains 1,759 entities connected with Venezuela. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 1 data source published by authorities or organizations based in Venezuela. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Venezuela Members of the National Assembly | Asamblea Nacional de Venezuela | weekly | 274 | ||
Sanctions programs/policies targeting Venezuela
We include 4 programs targeting entities located in Venezuela.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-VEN-REST] | EU Restrictive Measures In View Of The Situation In Venezuela | Council European Union | Venezuela |
[SECO-VEN] | Measures Against Venezuela | SECO Switzerland | Venezuela |
[UK-VEN] | UK sanctions relating to Venezuela | OFSI United Kingdom | Venezuela |
[US-VEN] | Venezuela-Related Sanctions | OFAC United States | Venezuela |
Politically-exposed persons (PEPs)
Our database contains 904 entities identified as PEPs connected with Venezuela.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative of Venezuela to the United Nations | - | 4 | 2 |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational head of state or government | Current | Ended | Status unclear |
| Chief, Capital District Government | 1 | - | - |
| governor of Portuguesa | 1 | - | - |
| list of governors of La Guaira | - | - | 1 |
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| General Secretary of the Communist Party of Venezuela | - | - | 1 |
| Ministro del Poder Popular para Relaciones Exteriores de la República Bolivariana de Venezuela | 1 | - | - |
| Presidente de la República Bolivariana de Venezuela | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
