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Search guide · Data current as of 2024-12-17

Raúl Morodo
Person · Politician · Spain · Venezuela
Rafael Isea
Person · Politician · Venezuela
Samuel Moncada
Person · Politician · Venezuela
Nilda Celia Garre
Person · Politician · Argentina · Venezuela
Ramón Augusto Lobo Moreno
Person · Politician · Venezuela
Gian Carlo Di Martino
Person · Politician · Venezuela
Juán Arias
Person · Politician · Venezuela
Ernesto Villegas
Person · Politician · Sanctioned entity · Venezuela
Cristobal Jimenez
Person · Politician · Venezuela
Adan Coromoto CHAVEZ FRIAS
Person · Politician · Sanctioned entity · Venezuela
Blanca Eekhout
Person · Politician · Venezuela
Tania Valentina Diaz Gonzalez
Person · Politician · Sanctioned entity · Venezuela
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
Juan Requesens
Person · Politician · Venezuela
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Jean-Marc Laforet
Person · Politician · France · Venezuela
Ricardo Sánchez Mujica
Person · Politician · Venezuela
Winston Vallenilla
Person · Politician · Venezuela
Enrique Aristeguieta Gramcko
Person · Politician · Venezuela
Pedro Miguel CARRENO ESCOBAR
Person · Politician · Sanctioned entity · Venezuela
David Smolansky
Person · Politician · Venezuela
EL TROUDI DOUWARA HAIMAN
Person · Politician · Venezuela
Tomás Guanipa
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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