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

Claudio Fermín
Person · Politician · Venezuela
Luis Florido
Person · Politician · Venezuela
Enrique Mendoza
Person · Politician · Venezuela
Federico A. Moreno
Person · Politician · United States · Venezuela
María Teresa Castillo
Person · Politician · Venezuela
Francisco Arias Cardenas
Person · Politician · Mexico · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Marcos Figueroa Medina
Person · Politician · Venezuela
Alberto Franceschi
Person · Politician · Venezuela
Aida Merlano
Person · Politician · Venezuela
Alexis Ramirez
Person · Politician · Venezuela
Alfonso Marquina
Person · Politician · Venezuela
Andrew Soper
Person · Politician · United Kingdom · Latvia · Mozambique · Venezuela
Antonio Barreto Sira
Person · Politician · Venezuela
Antonio Pérez-Hernández y Torra
Person · Politician · Dominican Republic · Spain · Iran · Nicaragua · Venezuela
Armando Armas
Person · Politician · Venezuela
Henri Falcon
Person · Politician · Venezuela
Henrique Salas Romer
Person · Politician · Venezuela
Biaggio Pilieri
Person · Politician · Italy · Venezuela
Blanca Ibanez Pina
Person · Politician · Venezuela
Pietro Parolin
Person · Politician · Italy · Vatican City · Venezuela
Carlos Cheppi
Person · Politician · Argentina · Venezuela
Andrés Izarra
Person · Politician · Venezuela
Tania D'Amelio
Person · Politician · Venezuela
Didalco Antonio Bolívar Graterol
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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