amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › UK OFSI: Venezuela (VEN0024)

UK OFSI: Venezuela (VEN0024)

51 entities are currently designated under the UK OFSI: Venezuela (VEN0024) sanctions program (regime: Venezuela). Source authority: UK_OFSI.

person

Alexander Enrique GRANKO ARTEAGA

Venezuela · UK_OFSI

 person

Alexis Enrique ESCALONA MARRERO

Venezuela · UK_OFSI

 person

Antonio José BENAVIDES TORRES

Venezuela · UK_OFSI

 person

Asdrúbal José BRITO HERNÁNDEZ

Venezuela · UK_OFSI

 person

Calixto Antonio ORTEGA RÍOS

Venezuela · UK_OFSI

 person

Carlos Alberto CALDERÓN CHIRINOS

Venezuela · UK_OFSI

 person

Carlos Enrique QUINTERO CUEVAS

Venezuela · UK_OFSI

 person

Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN

Venezuela · UK_OFSI

 person

Delcy Eloina RODRÍGUEZ GÓMEZ

Venezuela · UK_OFSI

 person

Dinorah Yoselin BUSTAMANTE PUERTA

Venezuela · UK_OFSI

 person

Diosdado CABELLO RONDÓN

Venezuela · UK_OFSI

 person

Elías José JAUA MILANO

Venezuela · UK_OFSI

 person

Elio Ramón ESTRADA PAREDES

Venezuela · UK_OFSI

 person

Elvis Eduardo HIDROBO AMOROSO

Venezuela · UK_OFSI

 person

Fanny Beatriz MÁRQUEZ CORDERON

Venezuela · UK_OFSI

 person

Franklyn Leonardo DUARTE

· UK_OFSI

 person

Freddy Alirio BERNAL ROSALES

Venezuela · UK_OFSI

 person

Gladys DEL VALLE REQUENA

Venezuela · UK_OFSI

 person

Gustavo Enrique GONZÁLEZ LÓPEZ

Venezuela · UK_OFSI

 person

Hannover Esteban GUERRERO MIJARES

Venezuela · UK_OFSI

 person

Hernandez Larez

Venezuela · UK_OFSI

 person

Hidalgo Pandares

Venezuela · UK_OFSI

 person

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

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

Lucena Ramirez

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

Malaquíase GILA RODRÍGUEZE

Venezuela · UK_OFSI

 person

Miguel Antonio MUÑOZ PALACIOS

Venezuela · UK_OFSI

 person

Mora Salcedo

Venezuela · UK_OFSI

 person

Néstor Luis REVEROL TORRES

Venezuela · UK_OFSI

 person

Néstor Neptali BLANCO HURTADO

Venezuela · UK_OFSI

 person

Rafael Antonio FRANCO QUINTERO

Venezuela · UK_OFSI

 person

Rafael Ramón BLANCO MARRERO

Venezuela · UK_OFSI

 person

Rosalba GIL PACHECO

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

Xavier Antonio MORENO REYES

Venezuela · UK_OFSI