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Home › Sanctions › UK Sanctions List: Venezuela (VEN0022)

UK Sanctions List: Venezuela (VEN0022)

51 entities are currently designated under the UK Sanctions List: Venezuela (VEN0022) sanctions program (regime: Venezuela). Source authority: UK_OFSI.

person

Alexis Enrique ESCALONA MARRERO

Venezuela · UK_OFSI

 person

Antonio José BENAVIDES TORRES

Venezuela · UK_OFSI

 person

BLANCO MARRERO Rafael Ramón

Venezuela · UK_OFSI

 person

BRITO HERNANDEZ Asdrubal Jose

Venezuela · UK_OFSI

 person

BUSTAMANTE PUERTA Dinorah Yoselin

Venezuela · UK_OFSI

 person

CALDERON CHIRINOS Carlos Alberto

Venezuela · UK_OFSI

 person

Calixto Antonio ORTEGA RÍOS

Venezuela · UK_OFSI

 person

Carlos Enrique QUINTERO CUEVAS

Venezuela · UK_OFSI

 person

Delcy Eloina RODRÍGUEZ GÓMEZ

Venezuela · UK_OFSI

 person

Diosdado CABELLO RONDÓN

Venezuela · UK_OFSI

 person

Elías José JAUA MILANO

Venezuela · UK_OFSI

 person

Elvis Eduardo HIDROBO AMOROSO

Venezuela · UK_OFSI

 person

ESTRADA PAREDES Elio Ramon

Venezuela · UK_OFSI

 person

Fanny Beatriz MÁRQUEZ CORDERO Fanny Beatriz MÁRQUEZ CORDERON Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ

Venezuela · UK_OFSI

 person

Farik Karin Mora Salcedo

Venezuela · UK_OFSI

 person

FRANCO QUINTERO Rafael Antonio

Venezuela · UK_OFSI

 person

Franklyn Leonardo DUARTE

· UK_OFSI

 person

Freddy Alirio BERNAL ROSALES

Venezuela · UK_OFSI

 person

GIL PACHECO Rosalba

Venezuela · UK_OFSI

 person

Gladys DEL VALLE REQUENA

Venezuela · UK_OFSI

 person

GRANKO ARTEAGA Alexander Enrique

Venezuela · UK_OFSI

 person

GUERRERO MIJARES Hannover Esteban

Venezuela · UK_OFSI

 person

Gustavo Enrique GONZÁLEZ LÓPEZ

Venezuela · UK_OFSI

 person

HERNANDEZ LAREZ Domingo Antonio

Venezuela · UK_OFSI

 person

HIDALGO PANDARES Juan Carlos

Venezuela · UK_OFSI

 person

Inocencio Antonio FIGUEROA ARIZALETA Inocencio Antonio FIGUEROA ARIZALETAS Inocencio Antonio FIGUEROA ARIZALETAN Inocencio Antonio FIGUEROA ARIZALETA

Venezuela · UK_OFSI

 person

Iván HERNÁNDEZ DALA

Venezuela · UK_OFSI

 person

Jesús Rafael SUÁREZ CHOURIO

Venezuela · UK_OFSI

 person

Jorge Elieser MÁRQUEZ MONSALVE

Venezuela · UK_OFSI

 person

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

Venezuela · UK_OFSI

 person

José Gregorio NORIEGA FIGUEROA

Venezuela · UK_OFSI

 person

Juan José MENDOZA JOVER

Venezuela · UK_OFSI

 person

Katherine Nayarith HARRINGTON PADRÓN

Venezuela · UK_OFSI

 person

Lourdes Benicia SUÁREZ ANDERSON

Venezuela · UK_OFSI

 person

Luis Eduardo PARRA RIVERO

Venezuela · UK_OFSI

 person

Luis Fernando DAMIANI BUSTILLOS

Venezuela · UK_OFSI

 person

Maikel José MORENO PÉREZ

Venezuela · UK_OFSI

 person

Malaquías GIL RODRÍGUEZIN Malaquías GIL RODRÍGUEZ Malaquíase GILA RODRÍGUEZE Malaquías GIL RODRÍGUEZ

Venezuela · UK_OFSI

 person

MUÑOZ PALACIOS Miguel Antonio

Venezuela · UK_OFSI

 person

Néstor Luis REVEROL TORRES

Venezuela · UK_OFSI

 person

Néstor Neptali BLANCO HURTADO

Venezuela · UK_OFSI

 person

RODRIGUEZ RODRIGUEZ Caryslia Beatriz

Venezuela · UK_OFSI

 person

Sandra OBLITAS RUZZA

Ecuador · UK_OFSI

 person

Sergio José RIVERO MARCANO

Venezuela · UK_OFSI

 person

Socorro Elizabeth HERNÁNDEZ

Venezuela · UK_OFSI

 person

Tania D’AMELIO CARDIET

Venezuela · UK_OFSI

 person

Tania Valentina DÍAZ GONZÁLEZ

Venezuela · UK_OFSI

 person

Tareck Zaidan EL-AISSAMI MADDAH

Venezuela · UK_OFSI

 person

Tarek William SAAB HALABI

Venezuela · UK_OFSI

 person

Tibisay Lucena Ramirez

Venezuela · UK_OFSI

 person

Xavier Antonio Moreno Reyes

Venezuela · UK_OFSI