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Home › Sanctions › OFAC SDN: VENEZUELA

OFAC SDN: VENEZUELA

162 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

Alexander Enrique GRANKO ARTEAGA

Venezuela · OFAC_SDN

 person

Alexis José RODRÍGUEZ CABELLÓT Alexis José RODRÍGUEZ CABELLO

Venezuela · 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 José BENAVIDES TORRES

Venezuela · OFAC_SDN

 person

Antonio José MENESES RODRÍGUEZT Antonio José MENESES RODRÍGUEZ

· OFAC_SDN

 person

Arcadio DELGADO ROSALES

Venezuela · OFAC_SDN

 person

Asdrúbal José BRITO HERNÁNDEZT Asdrúbal José BRITO HERNÁNDEZ

Venezuela · OFAC_SDN

 person

Bladimir Humberto LUGO ARMAS

Venezuela · OFAC_SDN

 person

Calixto Antonio ORTEGA RÍOS

Venezuela · OFAC_SDN

 person

Carlos Alberto OSORIO ZAMBRANO

· OFAC_SDN

 person

Carlos Alfredo PEREZ AMPUEDA

Venezuela · OFAC_SDN

 person

Carlos Eduardo AIGSTER VILLAMIZAR

· OFAC_SDN

 person

Carlos Enrique QUINTERO CUEVAS

Venezuela · OFAC_SDN

 person

Carlos Erik MALPICA FLORES

Venezuela · OFAC_SDN

 person

Carmen Auxiliadora ZULETA DE MERCHÁN

Venezuela · OFAC_SDN

 person

Carmen Teresa MELENDEZ RIVAS

Venezuela · OFAC_SDN

 person

Carol Bealexis PADILLA DE ARRETURETA

· OFAC_SDN

 person

Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ

Venezuela · OFAC_SDN

 person

Chaim Jose BUCARAN PARAGUAN

· OFAC_SDN

 person

Cilia Adela FLORES DE MADURO

Venezuela · OFAC_SDN

 person

Conrado Antonio PEREZ LINARES

· OFAC_SDN

 person

Cristhiam Abelardo MORALES ZAMBRANO

· 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

Dinorah Yoselin BUSTAMANTE PUERTA

Venezuela · OFAC_SDN

 person

Diosdado CABELLO RONDÓN

Venezuela · OFAC_SDN

 person

Domingo Antonio Hernandez Larez

Venezuela · OFAC_SDN

 person

Douglas Arnoldo RICO GONZÁLEZ

Venezuela · OFAC_SDN

 person

Edgar Alberto SARRIA DIAZ

· OFAC_SDN

 person

Edward Miguel BRICENO CISNEROS

Venezuela · OFAC_SDN

 person

Elías José JAUA MILANO

Venezuela · OFAC_SDN

 person

Elio Ramón ESTRADA PAREDEST Elio Ramón ESTRADA PAREDES

Venezuela · OFAC_SDN

 person

Elvis Eduardo HIDROBO AMOROSO

Venezuela · OFAC_SDN

 person

Erika del Valle FARIAS PENA

Venezuela · OFAC_SDN

 person

Ernesto Emilio VILLEGAS POLJAK

Venezuela · OFAC_SDN

 person

Eustiquio Jose LUGO GOMEZ

· OFAC_SDN

 person

Fabio ZAVARSE PABON

Venezuela · OFAC_SDN

 person

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

Venezuela · OFAC_SDN

 person

Felix Ramon OSORIO GUZMAN

Venezuela · OFAC_SDN

 person

Francisco Jose AMELIACH ORTA

Venezuela · OFAC_SDN

 person

Francisco Jose RANGEL GOMEZ

· OFAC_SDN

 person

Franklin Horacio GARCIA DUQUE

Venezuela · OFAC_SDN

 person

Franklyn Leonardo DUARTE

· OFAC_SDN

 person

Freddy Alfred NAZARET NANEZ CONTRERAS

· OFAC_SDN

 person

Freddy Alirio BERNAL ROSALES

Venezuela · OFAC_SDN

 person

Gerardo Jose IZQUIERDO TORRES

· OFAC_SDN

 person

Gladys Maria GUTIERREZ ALVARADO

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 GONZÁLEZ LÓPEZ

Venezuela · OFAC_SDN

 person

Hannover Esteban GUERRERO MIJARES

Venezuela · OFAC_SDN

 person

Hector Andres OBREGON PEREZ

· OFAC_SDN

 person

Henry de Jesus RANGEL SILVA

Venezuela · OFAC_SDN

 person

Hermann Eduardo ESCARRA MALAVE

Venezuela · OFAC_SDN

 person

Hildemaro Jose RODRIGUEZ MUCURA

Venezuela · OFAC_SDN

 person

Hugo Armando CARVAJAL BARRIOS

Venezuela · OFAC_SDN

 person

Iliana Josefa RUZZA TERAN

· OFAC_SDN

 person

Indira Maira ALFONZO IZAGUIRRE

Venezuela · OFAC_SDN

 person

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

Venezuela · OFAC_SDN

 person

Iván HERNÁNDEZ DALA

Venezuela · OFAC_SDN

 person

Javier Jose MARCANO TABATA

Venezuela · OFAC_SDN

 person

Jesus Maria MANTILLA OLIVEROS

· OFAC_SDN

 person

Jesús Rafael SUÁREZ CHOURIO

Venezuela · 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

Venezuela · OFAC_SDN

 person

Jorge Alberto ARREAZA MONTSERRAT

Venezuela · OFAC_SDN

 person

Jorge Elieser MÁRQUEZ MONSALVE

Venezuela · 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

Venezuela · 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

Venezuela · OFAC_SDN

 person

Jose Omar PAREDES

· OFAC_SDN

 person

Jose Ramon FIGUERA VALDEZ

Venezuela · 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

Venezuela · OFAC_SDN

 person

Julio Jose GARCIA ZERPA

· OFAC_SDN

 person

Justo Jose NOGUERA PIETRI

Venezuela · OFAC_SDN

 person

Katherine Nayarith HARRINGTON PADRÓN

Venezuela · OFAC_SDN

 person

Lorena Carolina CORNIELLES RUIZ

· OFAC_SDN

 person

Lourdes Benicia SUÁREZ ANDERSON

Venezuela · OFAC_SDN

 person

Luis Alfredo MOTTA DOMINGUEZ

· OFAC_SDN

 person

Luis Eduardo PARRA RIVERO

Venezuela · OFAC_SDN

 person

Luis Ernesto DUEÑEZ REYESIN Luis Ernesto DUEÑEZ REYES Luis Ernesto DUEÑEZ REYES

Venezuela · OFAC_SDN

 person

Luis Fernando DAMIANI BUSTILLOS

Venezuela · OFAC_SDN

 person

Luis Gerardo REYES RIVERO

· OFAC_SDN

 person

Maikel José MORENO PÉREZ

Venezuela · OFAC_SDN

 person

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

Venezuela · OFAC_SDN

 person

Manuel Angel FERNANDEZ MELENDEZ

Venezuela · OFAC_SDN

 person

Manuel Eduardo PÉREZ URDANETA

ve · OFAC_SDN

 person

Manuel Enrique CASTILLO RENGIFO

Venezuela · OFAC_SDN

 person

Manuel Gregorio BERNAL MARTINEZ

Venezuela · OFAC_SDN

 person

Manuel Salvador QUEVEDO FERNANDEZ

Venezuela · OFAC_SDN

 person

Marcos Javier MACHADO REQUENA

· OFAC_SDN

 person

Maria Iris VARELA RANGEL

Venezuela · OFAC_SDN

 person

Marleny Josefina CONTRERAS HERNANDEZ

· OFAC_SDN

 person

Miguel Alcides VIVAS LANDINO

· OFAC_SDN

 person

Miguel Antonio Jose PONENTE PARRA

· OFAC_SDN

 person

Miguel Antonio MUÑOZ PALACIOST Miguel Antonio MUÑOZ PALACIOS

Venezuela · OFAC_SDN

 person

Negal Manuel MORALES LLOVERA

· OFAC_SDN

 person

Nelson Reinaldo LEPAJE SALAZAR

Venezuela · OFAC_SDN

 person

Néstor Luis REVEROL TORRES

Venezuela · OFAC_SDN

 person

Nicolas Ernesto MADURO GUERRA

· OFAC_SDN

 person

Nicolas MADURO MOROS

Venezuela · OFAC_SDN

 person

Omar José PRIETO FERNÁNDEZ

Venezuela · 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

Venezuela · OFAC_SDN

 person

Rafael Alfredo SARRIA DIAZ

· OFAC_SDN

 person

Rafael Antonio FRANCO QUINTERO

Venezuela · OFAC_SDN

 person

Rafael Enrique BASTARDO MENDOZA

Venezuela · OFAC_SDN

 person

Rafael Ramón BLANCO MARRERO

Venezuela · OFAC_SDN

 person

Ramon Alonso CARRIZALEZ RENGIFO

Venezuela · OFAC_SDN

 person

Ramon Antonio TORRES ESPINOZA

· OFAC_SDN

 person

Ramon Celestino VELASQUEZ ARAGUAYAN

· OFAC_SDN

 person

Ricardo Jose MENENDEZ PRIETO

· OFAC_SDN

 person

Ricardo Jose MORON HERNANDEZ

· OFAC_SDN

 person

Richard Jesus LOPEZ VARGAS

Venezuela · OFAC_SDN

 person

Rocco ALBISINNI SERRANO

· OFAC_SDN

 person

Rodolfo Clemente MARCO TORRES

Venezuela · OFAC_SDN

 person

Rosalba GIL PACHECO Rosalba GILOVÁ PACHECOVÁ

Venezuela · OFAC_SDN

 person

Ruben SANTIAGO SERVIGNA

Venezuela · OFAC_SDN

 person

Sandra OBLITAS RUZZA

Ecuador · OFAC_SDN

 person

Santiago Jose MORON HERNANDEZ

· OFAC_SDN

 person

Sergio José RIVERO MARCANO

Venezuela · OFAC_SDN

 person

Simon Alejandro ZERPA DELGADO

Venezuela · OFAC_SDN

 person

Socorro Elizabeth HERNÁNDEZ

Venezuela · OFAC_SDN

 person

Tania D’AMELIO CARDIET

Venezuela · OFAC_SDN

 person

Tarek William SAAB HALABI

Venezuela · OFAC_SDN

 person

Vladimir PADRINO LOPEZ

Venezuela · OFAC_SDN

 person

William Alfredo CASTILLO BOLLE

· OFAC_SDN

 person

Williams Jose BENAVIDES RONDON

· OFAC_SDN

 person

Willian Antonio CONTRERAS

· OFAC_SDN