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Home › Sanctions › OFAC SDN: VENEZUELA

OFAC SDN: VENEZUELA

166 entities are currently designated under the OFAC SDN: VENEZUELA sanctions program (regime: Venezuela). Source authority: OFAC_SDN.

company

11420 CORP.

· OFAC_SDN

 company

AVERUCA, C.A.

· OFAC_SDN

 company

CEIEC

· OFAC_SDN

 company

EX-CLE SOLUCIONES BIOMETRICAS C.A.

· OFAC_SDN

 company

NOOR PLANTATION INVESTMENTS LLC

· OFAC_SDN

 company

PANAZEATE SL

· OFAC_SDN

 company

QUIANA TRADING LIMITED

· OFAC_SDN

 company

SAI ADVISORS INC.

· OFAC_SDN

 person

Adan Coromoto CHAVEZ FRIAS

· OFAC_SDN

 person

Adolfo Ramon SUPERLANO

· OFAC_SDN

 person

Alberto Alexander MATHEUS MELENDEZ

· OFAC_SDN

 person

Alberto Mirtiliano BERMUDEZ VALDERREY

· OFAC_SDN

 person

America Valentina PEREZ DAVILA

· OFAC_SDN

 person

Americo Alex MATA GARCIA

· OFAC_SDN

 person

Amilcar Jesus FIGUEROA SALAZAR

· OFAC_SDN

 person

Angel Daniel BALESTRINI JARAMILLO

· OFAC_SDN

 person

Anibal Eduardo CORONADO MILLAN

· OFAC_SDN

 person

Antonio Jose Benavides Torres

Venezuela · OFAC_SDN

 person

Antonio José MENESES RODRÍGUEZT Antonio José MENESES RODRÍGUEZ

· OFAC_SDN

 person

Arcadio DELGADO ROSALES

· OFAC_SDN

 person

BASTARDO MENDOZA

Venezuela · OFAC_SDN

 person

Bladimir Humberto LUGO ARMAS

· OFAC_SDN

 person

BLANCO MARRERO Rafael Ramón

Venezuela · OFAC_SDN

 person

BRITO HERNANDEZ Asdrubal Jose

Venezuela · OFAC_SDN

 person

Bustamante Puerta

Venezuela · OFAC_SDN

 person

Cabello Rondon

Venezuela · OFAC_SDN

 person

Calixto Antonio Ortega Rios

Venezuela · OFAC_SDN

 person

Carlos Alberto OSORIO ZAMBRANO

· OFAC_SDN

 person

Carlos Alfredo PEREZ AMPUEDA

· OFAC_SDN

 person

Carlos Eduardo AIGSTER VILLAMIZAR

· OFAC_SDN

 person

Carlos Enrique QUINTERO CUEVAS

Venezuela · OFAC_SDN

 person

Carlos Erik MALPICA FLORES

· OFAC_SDN

 person

Carmen Auxiliadora ZULETA DE MERCHAN

· OFAC_SDN

 person

Carmen Teresa MELENDEZ RIVAS

· OFAC_SDN

 person

Carol Bealexis PADILLA DE ARRETURETA

· OFAC_SDN

 person

Chaim Jose BUCARAN PARAGUAN

· OFAC_SDN

 person

Cilia Adela FLORES DE MADURO

· OFAC_SDN

 person

Conrado Antonio PEREZ LINARES

· OFAC_SDN

 person

Cristhiam Abelardo MORALES ZAMBRANO

· OFAC_SDN

 person

Damiani Bustillos

Venezuela · OFAC_SDN

 person

Daniella Desiree CABELLO CONTRERAS

· OFAC_SDN

 person

Danny Ramon FERRER SANDREA

· OFAC_SDN

 person

David Eugenio DE LIMA SALAS

· OFAC_SDN

 person

Dilio Guillermo RODRIGUEZ DIAZ

· OFAC_SDN

 person

Domingo Antonio Hernandez Lares

· OFAC_SDN

 person

Douglas Arnoldo RICO GONZÁLEZ

· OFAC_SDN

 person

Edgar Alberto SARRIA DIAZ

· OFAC_SDN

 person

Edward Miguel BRICENO CISNEROS

Venezuela · OFAC_SDN

 person

Elias Jose Jaua Milano

Venezuela · OFAC_SDN

 person

Erika del Valle FARIAS PENA

· OFAC_SDN

 person

Ernesto Emilio VILLEGAS POLJAK

· OFAC_SDN

 person

ESTRADA PAREDES Elio Ramon

Venezuela · OFAC_SDN

 person

Eustiquio Jose LUGO GOMEZ

· OFAC_SDN

 person

Fabio ZAVARSE PABON

Venezuela · OFAC_SDN

 person

Felix Ramon OSORIO GUZMAN

· OFAC_SDN

 person

Figueroa Arizaleta

Venezuela · OFAC_SDN

 person

Francisco Jose AMELIACH ORTA

· OFAC_SDN

 person

Francisco Jose RANGEL GOMEZ

· OFAC_SDN

 person

FRANCO QUINTERO Rafael Antonio

Venezuela · OFAC_SDN

 person

Franklin Horacio GARCIA DUQUE

· OFAC_SDN

 person

Franklyn Leonardo DUARTE

· OFAC_SDN

 person

Freddy Alfred NAZARET NANEZ CONTRERAS

· OFAC_SDN

 person

Freddy Alirio Bernal Rosales

ve · OFAC_SDN

 person

Gerardo Jose IZQUIERDO TORRES

· OFAC_SDN

 person

Gil Pacheco

Venezuela · OFAC_SDN

 person

Gil Rodriguez

Venezuela · OFAC_SDN

 person

Gladys Maria GUTIERREZ ALVARADO

· OFAC_SDN

 person

Granko Arteaga

Venezuela · OFAC_SDN

 person

Guerrero Mijares

Venezuela · OFAC_SDN

 person

Guillermo Antonio LUCES OSORIO

· OFAC_SDN

 person

Guillermo Carlos SAN AGUSTIN

· OFAC_SDN

 person

Gustavo Adolfo VIZCAINO GIL

· OFAC_SDN

 person

Gustavo Enrique Gonzalez Lopez

Venezuela · OFAC_SDN

 person

Hector Andres OBREGON PEREZ

· OFAC_SDN

 person

Henry de Jesus RANGEL SILVA

· OFAC_SDN

 person

Hermann Eduardo ESCARRA MALAVE

· OFAC_SDN

 person

Hernandez de Hernandez

Venezuela · OFAC_SDN

 person

Hidrobo Amoroso

Venezuela · OFAC_SDN

 person

Hildemaro Jose RODRIGUEZ MUCURA

· OFAC_SDN

 person

Hugo Armando CARVAJAL BARRIOS

· OFAC_SDN

 person

Iliana Josefa RUZZA TERAN

· OFAC_SDN

 person

Indira Maira ALFONZO IZAGUIRRE

ve · OFAC_SDN

 person

Iván HERNÁNDEZ DALA

· OFAC_SDN

 person

Javier Jose MARCANO TABATA

· OFAC_SDN

 person

Jesus Maria MANTILLA OLIVEROS

· OFAC_SDN

 person

Jesus Rafael Suarez Chourio

· OFAC_SDN

 person

Jesus Rafael VILLAMIZAR GOMEZ

· OFAC_SDN

 person

Jesus Ramon FERNANDEZ ALAYON

· OFAC_SDN

 person

Jhonny Rafael SALAZAR BELLO

· OFAC_SDN

 person

Johan Alexander HERNANDEZ LAREZ

· OFAC_SDN

 person

Jorge Alberto ARREAZA MONTSERRAT

· OFAC_SDN

 person

Jorge Elieser MÁRQUEZ MONSALVE

Venezuela · OFAC_SDN

 person

Jorge Jesus RODRIGUEZ GOMEZ

· OFAC_SDN

 person

Jorge Luis GARCIA CARNEIRO

· OFAC_SDN

 person

Jose Alfredo RIVERA BASTARDO

· OFAC_SDN

 person

José Bernabé GUTIÉRREZ PARRA

· OFAC_SDN

 person

Jose David CABELLO RONDON

· OFAC_SDN

 person

José Dionisio BRITO RODRÍGUEZ

· OFAC_SDN

 person

José Gregorio NORIEGA FIGUEROA

· OFAC_SDN

 person

Jose Gregorio VIELMA MORA

· OFAC_SDN

 person

Jose Leonardo NORONO TORRES

· OFAC_SDN

 person

Jose Luis GUTIERREZ PARRA

· OFAC_SDN

 person

José Miguel DOMÍNGUEZ RAMÍREZ

· OFAC_SDN

 person

Jose Omar PAREDES

· OFAC_SDN

 person

Jose Ramon FIGUERA VALDEZ

· OFAC_SDN

 person

Jose Yunior HERRERA DUARTE

· OFAC_SDN

 person

Juan Carlos DUGARTE PADRON

· OFAC_SDN

 person

Juan Carlos Hidalgo Pandares

Venezuela · OFAC_SDN

 person

Juan José MENDOZA JOVER

Venezuela · OFAC_SDN

 person

Julian Isaias RODRIGUEZ DIAZ

· OFAC_SDN

 person

Julio Jose GARCIA ZERPA

· OFAC_SDN

 person

Justo Jose NOGUERA PIETRI

· OFAC_SDN

 person

Katherine Nayarith Harrington Padron

· OFAC_SDN

 person

Lorena Carolina CORNIELLES RUIZ

· OFAC_SDN

 person

Lucena Ramirez

Venezuela · OFAC_SDN

 person

Luis Alfredo MOTTA DOMINGUEZ

· OFAC_SDN

 person

Luis Eduardo PARRA RIVERO

· OFAC_SDN

 person

Luis Ernesto DUEÑEZ REYES

· OFAC_SDN

 person

Luis Gerardo REYES RIVERO

· OFAC_SDN

 person

Maikel Jose Moreno Perez

Venezuela · OFAC_SDN

 person

Manuel Angel FERNANDEZ MELENDEZ

· OFAC_SDN

 person

Manuel Eduardo PÉREZ URDANETA

ve · OFAC_SDN

 person

Manuel Enrique CASTILLO RENGIFO

· OFAC_SDN

 person

Manuel Gregorio BERNAL MARTINEZ

· OFAC_SDN

 person

Manuel Salvador QUEVEDO FERNANDEZ

· OFAC_SDN

 person

Marcos Javier MACHADO REQUENA

· OFAC_SDN

 person

Maria Iris VARELA RANGEL

· OFAC_SDN

 person

Marleny Josefina CONTRERAS HERNANDEZ

· OFAC_SDN

 person

Marquez Cordero

Venezuela · OFAC_SDN

 person

Miguel Alcides VIVAS LANDINO

· OFAC_SDN

 person

Miguel Antonio Jose PONENTE PARRA

· OFAC_SDN

 person

MUÑOZ PALACIOS Miguel Antonio

Venezuela · OFAC_SDN

 person

Negal Manuel MORALES LLOVERA

· OFAC_SDN

 person

Nelson Reinaldo LEPAJE SALAZAR

· OFAC_SDN

 person

Nestor Luis Reverol Torres

Venezuela · OFAC_SDN

 person

Nicolas Ernesto MADURO GUERRA

· OFAC_SDN

 person

Nicolas MADURO MOROS

· OFAC_SDN

 person

Omar José PRIETO FERNÁNDEZ

· OFAC_SDN

 person

Orlando Ramon ROMERO BOLIVAR

· OFAC_SDN

 person

Pablo Ernesto LIZANO COLMENTER

· OFAC_SDN

 person

Pedro Jose INFANTE APARICIO

· OFAC_SDN

 person

Rafael Alejandro LACAVA EVANGELISTA

· OFAC_SDN

 person

Rafael Alfredo SARRIA DIAZ

· OFAC_SDN

 person

Ramon Alonso CARRIZALEZ RENGIFO

· OFAC_SDN

 person

Ramon Antonio TORRES ESPINOZA

· OFAC_SDN

 person

Ramon Celestino VELASQUEZ ARAGUAYAN

· OFAC_SDN

 person

Ramon Dario VIVAS VELASCO

· OFAC_SDN

 person

Ricardo Jose MENENDEZ PRIETO

· OFAC_SDN

 person

Ricardo Jose MORON HERNANDEZ

· OFAC_SDN

 person

Richard Jesus LOPEZ VARGAS

· OFAC_SDN

 person

Rocco ALBISINNI SERRANO

· OFAC_SDN

 person

Rodolfo Clemente MARCO TORRES

· OFAC_SDN

 person

RODRIGUEZ CABELLO Alexis Jose

Venezuela · OFAC_SDN

 person

RODRIGUEZ RODRIGUEZ Caryslia Beatriz

Venezuela · OFAC_SDN

 person

Ruben SANTIAGO SERVIGNA

· OFAC_SDN

 person

Sandra Oblitas Ruzza

Venezuela · OFAC_SDN

 person

Santiago Jose MORON HERNANDEZ

· OFAC_SDN

 person

Sergio Jose Rivero Marcano

Venezuela · OFAC_SDN

 person

Simon Alejandro ZERPA DELGADO

· OFAC_SDN

 person

Suarez Anderson

Venezuela · OFAC_SDN

 person

Tania D'Amelio Cardiet

Venezuela · OFAC_SDN

 person

Tarek William Saab Halabi

Venezuela · OFAC_SDN

 person

Vladimir PADRINO LOPEZ

· OFAC_SDN

 person

William Alfredo CASTILLO BOLLE

· OFAC_SDN

 person

Williams Jose BENAVIDES RONDON

· OFAC_SDN

 person

Willian Antonio CONTRERAS

· OFAC_SDN