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Filtered: Venezuela Close Associate

Search guide · Data current as of 2024-11-21

Glenna Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Carlos Faria
Person · Politician · Close Associate · Russia · Venezuela
Alejandra Otero
Person · Close Associate · Venezuela
Milagros Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Fernando Carrillo
Person · Close Associate · Venezuela
Erika Colon de Ishikawa
Person · Close Associate · Venezuela
فادي الزبن
Person · Diplomat · Politician · Close Associate · Palestinian Territories · Venezuela
Valeria Valle
Person · Close Associate · Venezuela
Francisco Limardo
Person · Close Associate · Venezuela
Enrique Guzman
Person · Close Associate · Mexico · Venezuela
Winston Vallenilla Carreyó
Person · Close Associate · Venezuela
Mariangel Carolina Ruiz Diaz
Person · Close Associate · Venezuela
Haifa El Aissami
Person · Close Associate · Sanction-linked entity · Venezuela
Dayana Colmenares
Person · Close Associate · Venezuela
Rafaela Requesens
Person · Close Associate · Spain · Venezuela
Lilian Tintori
Person · Close Associate · Italy · Venezuela
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Eveling Trejo de Rosales
Person · Close Associate · Venezuela
Miranda Guaidó Rosales
Person · Close Associate · Venezuela
Patricia Poleo
Person · Close Associate · Venezuela
Astrid Carolina Herrera
Person · Close Associate · Venezuela

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1 - 21 of 21
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Topics

21Close Associate 4Sanction-linked entity 2Politician 1Diplomat

Data sources

21Wikidata 4Graph-based entity tagging 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons

Countries

21Venezuela 1Spain 1Italy 1Mexico 1Palestinian Territories 1Russia

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

Use the API License in bulk

Search OpenSanctions

Filtered: Venezuela Close Associate

Search guide · Data current as of 2024-11-21

Glenna Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Carlos Faria
Person · Politician · Close Associate · Russia · Venezuela
Alejandra Otero
Person · Close Associate · Venezuela
Milagros Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Fernando Carrillo
Person · Close Associate · Venezuela
Erika Colon de Ishikawa
Person · Close Associate · Venezuela
فادي الزبن
Person · Diplomat · Politician · Close Associate · Palestinian Territories · Venezuela
Valeria Valle
Person · Close Associate · Venezuela
Francisco Limardo
Person · Close Associate · Venezuela
Enrique Guzman
Person · Close Associate · Mexico · Venezuela
Winston Vallenilla Carreyó
Person · Close Associate · Venezuela
Mariangel Carolina Ruiz Diaz
Person · Close Associate · Venezuela
Haifa El Aissami
Person · Close Associate · Sanction-linked entity · Venezuela
Dayana Colmenares
Person · Close Associate · Venezuela
Rafaela Requesens
Person · Close Associate · Spain · Venezuela
Lilian Tintori
Person · Close Associate · Italy · Venezuela
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Eveling Trejo de Rosales
Person · Close Associate · Venezuela
Miranda Guaidó Rosales
Person · Close Associate · Venezuela
Patricia Poleo
Person · Close Associate · Venezuela
Astrid Carolina Herrera
Person · Close Associate · Venezuela

Previous
1 - 21 of 21
Next

Topics

21Close Associate 4Sanction-linked entity 2Politician 1Diplomat

Data sources

21Wikidata 4Graph-based entity tagging 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons

Countries

21Venezuela 1Spain 1Italy 1Mexico 1Palestinian Territories 1Russia

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting