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Home › Sanctions › CH SECO: Venezuela

CH SECO: Venezuela

70 entities are currently designated under the CH SECO: Venezuela sanctions program (regime: Venezuela). Source authority: CH_SECO.

person

Alexis Enrique Escalona Marrero

· CH_SECO

 person

Antonio Jose Benavides Torres

Venezuela · CH_SECO

 person

Antonio José MENESES RODRÍGUEZT Antonio José MENESES RODRÍGUEZ

· CH_SECO

 person

Arcadio DELGADO ROSALES

· CH_SECO

 person

BLANCO MARRERO Rafael Ramón

Venezuela · CH_SECO

 person

BRITO HERNANDEZ Asdrubal Jose

Venezuela · CH_SECO

 person

Bustamante Puerta

Venezuela · CH_SECO

 person

Cabello Rondon

Venezuela · CH_SECO

 person

Calixto Antonio Ortega Rios

Venezuela · CH_SECO

 person

Carlos Alberto CALDERÓN CHIRINOS

· CH_SECO

 person

Carlos Enrique QUINTERO CUEVAS

Venezuela · CH_SECO

 person

Carlos Enrique TERÁN HURTADO

Venezuela · CH_SECO

 person

Carlos Ramón Enrique CARVALLO GUEVARA

· CH_SECO

 person

Carmen Auxiliadora ZULETA DE MERCHAN

· CH_SECO

 person

Conrado Ramón PÉREZ BRICEÑO

· CH_SECO

 person

Damiani Bustillos

Venezuela · CH_SECO

 person

Delcy Eloina Rodriguez Gomez

· CH_SECO

 person

Domingo Antonio HERNÁNDEZ LÁREZ

· CH_SECO

 person

Douglas Arnoldo RICO GONZÁLEZ

· CH_SECO

 person

Edward Miguel BRICENO CISNEROS

Venezuela · CH_SECO

 person

Elias Jose Jaua Milano

Venezuela · CH_SECO

 person

ESTRADA PAREDES Elio Ramon

Venezuela · CH_SECO

 person

Farik Karin MORA SALCEDO

· CH_SECO

 person

Figueroa Arizaleta

Venezuela · CH_SECO

 person

FRANCO QUINTERO Rafael Antonio

Venezuela · CH_SECO

 person

Franklyn Leonardo DUARTE

· CH_SECO

 person

Freddy Alirio Bernal Rosales

ve · CH_SECO

 person

Gil Pacheco

Venezuela · CH_SECO

 person

Gil Rodriguez

Venezuela · CH_SECO

 person

Gladys DEL VALLE REQUENA

Venezuela · CH_SECO

 person

Granko Arteaga

Venezuela · CH_SECO

 person

Guerrero Mijares

Venezuela · CH_SECO

 person

Gustavo Enrique Gonzalez Lopez

Venezuela · CH_SECO

 person

Hernandez de Hernandez

Venezuela · CH_SECO

 person

Hidrobo Amoroso

Venezuela · CH_SECO

 person

Indira Maira ALFONZO IZAGUIRRE

ve · CH_SECO

 person

Iván HERNÁNDEZ DALA

· CH_SECO

 person

Jesús Emilio VÁSQUEZ QUINTERO

· CH_SECO

 person

Jesus Rafael Suarez Chourio

· CH_SECO

 person

Jorge Elieser MÁRQUEZ MONSALVE

Venezuela · CH_SECO

 person

José Adelino ORNELLAS FERREIRA José Adelino ORNELLA FERREIRA José Adelino ORNELAS FERREIRA

Venezuela · CH_SECO

 person

José Bernabé GUTIÉRREZ PARRA

· CH_SECO

 person

José Dionisio BRITO RODRÍGUEZ

· CH_SECO

 person

José Gregorio NORIEGA FIGUEROA

· CH_SECO

 person

José Miguel DOMÍNGUEZ RAMÍREZ

· CH_SECO

 person

Juan José MENDOZA JOVER

Venezuela · CH_SECO

 person

Katherine Nayarith Harrington Padron

· CH_SECO

 person

Leonardo Enrique MORALES POLEO

· CH_SECO

 person

Lucena Ramirez

Venezuela · CH_SECO

 person

Luis Eduardo PARRA RIVERO

· CH_SECO

 person

Luis Ernesto DUEÑEZ REYES

· CH_SECO

 person

Maikel Jose Moreno Perez

Venezuela · CH_SECO

 person

Manuel Eduardo PÉREZ URDANETA

ve · CH_SECO

 person

Marquez Cordero

Venezuela · CH_SECO

 person

MUÑOZ PALACIOS Miguel Antonio

Venezuela · CH_SECO

 person

Nestor Luis Reverol Torres

Venezuela · CH_SECO

 person

Néstor Neptali BLANCO HURTADO

· CH_SECO

 person

Omar José PRIETO FERNÁNDEZ

· CH_SECO

 person

Remigio CEBALLOS ICHASO

Venezuela · CH_SECO

 person

René Alberto DEGRAVES ALMARZA

· CH_SECO

 person

RODRIGUEZ CABELLO Alexis Jose

Venezuela · CH_SECO

 person

RODRIGUEZ RODRIGUEZ Caryslia Beatriz

Venezuela · CH_SECO

 person

Sandra Oblitas Ruzza

Venezuela · CH_SECO

 person

Sergio Jose Rivero Marcano

Venezuela · CH_SECO

 person

Suarez Anderson

Venezuela · CH_SECO

 person

Tania D'Amelio Cardiet

Venezuela · CH_SECO

 person

Tania Valentina DÍAZ GONZÁLEZ

Venezuela · CH_SECO

 person

Tareck Zaidan El-Aissami Maddah

· CH_SECO

 person

Tarek William Saab Halabi

Venezuela · CH_SECO

 person

Xavier Antonio MORENO REYES

Venezuela · CH_SECO