UK OFSI: Venezuela (VEN0003)

51 entities are currently designated under the UK OFSI: Venezuela (VEN0003) sanctions program (regime: Venezuela). Source authority: UK_OFSI.

person

Benavides Torres

Venezuela · UK_OFSI

person

Bernal Rosales

Venezuela · UK_OFSI

person

Blanco Hurtado

Venezuela · UK_OFSI

person

Blanco Marrero

Venezuela · UK_OFSI

person

Brito Hernandez

Venezuela · UK_OFSI

person

Bustamante Puerta

Venezuela · UK_OFSI

person

Cabello Rondon

Venezuela · UK_OFSI

person

Calderon Chirinos

Venezuela · UK_OFSI

person

Damiani Bustillos

Venezuela · UK_OFSI

person

Delcy Eloina RODRÍGUEZ GÓMEZ

Venezuela · UK_OFSI

person

Escalona Marrero

Venezuela · UK_OFSI

person

ESTRADA PAREDES Elio Ramon

Venezuela · UK_OFSI

person

Figueroa Arizaleta

Venezuela · UK_OFSI

person

Franco Quintero

Venezuela · UK_OFSI

person

Franklyn Leonardo DUARTE

· UK_OFSI

person

Gil Pacheco

Venezuela · UK_OFSI

person

Gil Rodriguez

Venezuela · UK_OFSI

person

Gladys DEL VALLE REQUENA

Venezuela · UK_OFSI

person

Gonzalez Lopez

Venezuela · UK_OFSI

person

Granko Arteaga

Venezuela · UK_OFSI

person

Guerrero Mijares

Venezuela · UK_OFSI

person

Hernandez de Hernandez

Venezuela · UK_OFSI

person

Hernandez Lares

Venezuela · UK_OFSI

person

Hidalgo Pandares

Venezuela · UK_OFSI

person

Hidrobo Amoroso

Venezuela · UK_OFSI

person

Iván HERNÁNDEZ DALA

Venezuela · UK_OFSI

person

Jaua Milano

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

Juan José MENDOZA JOVER

Venezuela · UK_OFSI

person

Katherine Nayarith HARRINGTON PADRÓN

Venezuela · UK_OFSI

person

Lucena Ramirez

Venezuela · UK_OFSI

person

Marquez Cordero

Venezuela · UK_OFSI

person

Mora Salcedo

Venezuela · UK_OFSI

person

Moreno Perez

Venezuela · UK_OFSI

person

Munoz Palacios

Venezuela · UK_OFSI

person

Noriega Figueroa

Venezuela · UK_OFSI

person

Oblitas Ruzza

Ecuador · UK_OFSI

person

Ortega Rios

Venezuela · UK_OFSI

person

Parra Rivero

Venezuela · UK_OFSI

person

Quintero Cuevas

Venezuela · UK_OFSI

person

Reverol Torres

Venezuela · UK_OFSI

person

Rivero Marcano

Venezuela · UK_OFSI

person

RODRIGUEZ RODRIGUEZ Caryslia Beatriz

Venezuela · UK_OFSI

person

Saab Halabi

Venezuela · UK_OFSI

person

Suarez Anderson

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

Xavier Antonio Moreno Reyes

Venezuela · UK_OFSI