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Search guide · Data current as of 2024-12-18

Rafael Guzman
Person · Politician · Venezuela
José Guerra
Person · Politician · Venezuela
Walter Johannes Lindner
Person · Politician · Germany · Venezuela
Imam Edy Mulyono
Person · Politician · Indonesia · Venezuela
Murade Isaac Murargy
Person · Politician · Argentina · Brazil · Chile · Mozambique · Paraguay · Uruguay · Venezuela
Adolfo Ramírez Torres
Person · Politician · Venezuela
Alicia Castro
Person · Politician · Argentina · Venezuela
Ramón Celestino Velázquez
Person · Politician · Venezuela
Linda Sobeh
Person · Politician · Grenada · Guyana · St. Kitts & Nevis · Palestinian Territories · Venezuela
Stefan Herzberg
Person · Politician · Germany · Venezuela
Jesus Montilla Aponte
Person · Politician · Venezuela
Francis Escalante Molina
Person · Politician · Vatican City · Venezuela
Amelia Belisario
Person · Politician · Venezuela
Ricardo Sanguino
Person · Politician · Venezuela
Carlos Eduardo Martinez Mendoza
Person · Politician · Colombia · Venezuela
Juan Jose Caldera
Person · Politician · Venezuela
Julio León
Person · Politician · Venezuela
Luisana Pérez
Person · Politician · Venezuela
Carlos Leal
Person · Politician · Venezuela
Juan Luis Laya
Person · Politician · Venezuela
Mervin Maldonado
Person · Politician · Venezuela
Karin Salanova
Person · Politician · Venezuela
Maribel Guédez
Person · Politician · Venezuela
Olivia Lozano
Person · Politician · Venezuela
María Gabriela Hernández
Person · Politician · Venezuela

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Topics

902Politician 67Sanctioned entity 60Diplomat 34Military 7Sanction-linked entity 4Person of interest 4Judge 2Close Associate 1Crime 1Wanted

Data sources

466Wikidata 414Wikidata Persons in Relevant Categories 282Every Politician 274Venezuela Members of the National Assembly 214Wikidata Politically Exposed Persons 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 49Canadian Consolidated Autonomous Sanctions List 40US CIA World Leaders 21Swiss SECO Sanctions/Embargoes 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 20Monaco National Fund Freezing List 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 7Graph-based entity tagging 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Colombian PEP Declarations 1DPRK Reports 1US CIA World Factbook Heads of State and Government 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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