Programs › VENEZUELA
VENEZUELA Venezuela
162 active designations: 8 organization, 154 person. Source lists: ofac_sdn (162).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 11420 CORP. | Organization | VENEZUELA |  United States | — | ofac_sdn |
| AVERUCA, C.A. | Organization | VENEZUELA |  Venezuela | — | ofac_sdn |
| Adan Coromoto CHAVEZ FRIAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Adolfo Ramon SUPERLANO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Alberto Alexander MATHEUS MELENDEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Alberto Mirtiliano BERMUDEZ VALDERREY | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Alexander Enrique GRANKO ARTEAGA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Alexis Jose RODRIGUEZ CABELLO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| America Valentina PEREZ DAVILA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Americo Alex MATA GARCIA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Amilcar Jesus FIGUEROA SALAZAR | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Angel Daniel BALESTRINI JARAMILLO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Anibal Eduardo CORONADO MILLAN | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Antonio Jose BENAVIDES TORRES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Antonio Jose MENESES RODRIGUEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Arcadio de Jesus DELGADO ROSALES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Asdrubal Jose BRITO HERNANDEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Bladimir Humberto LUGO ARMAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| CEIEC | Organization | VENEZUELA |  China Venezuela | — | ofac_sdn |
| Calixto Antonio ORTEGA RIOS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carlos Alberto OSORIO ZAMBRANO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carlos Alfredo PEREZ AMPUEDA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carlos Eduardo AIGSTER VILLAMIZAR | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carlos Enrique QUINTERO CUEVAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carlos Erik MALPICA FLORES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carmen Auxiliadora ZULETA DE MERCHAN | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carmen Teresa MELENDEZ RIVAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Carol Bealexis PADILLA DE ARRETURETA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Caryslia Beatriz RODRIGUEZ RODRIGUEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Chaim Jose BUCARAN PARAGUAN | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Cilia Adela FLORES DE MADURO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Conrado Antonio PEREZ LINARES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Cristhiam Abelardo MORALES ZAMBRANO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Daniella Desiree CABELLO CONTRERAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Danny Ramon FERRER SANDREA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| David Eugenio DE LIMA SALAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Dilio Guillermo RODRIGUEZ DIAZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Dinorah Yoselin BUSTAMANTE PUERTA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Diosdado CABELLO RONDON | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Domingo Antonio HERNANDEZ LAREZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Douglas Arnoldo RICO GONZALEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Organization | VENEZUELA | Venezuela | — | ofac_sdn |
| Edgar Alberto SARRIA DIAZ | Person | VENEZUELA |  Spain Venezuela | — | ofac_sdn |
| Edward Miguel BRICENO CISNEROS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Elias Jose JAUA MILANO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Elio Ramon ESTRADA PAREDES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Elvis Eduardo HIDROBO AMOROSO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Erika del Valle FARIAS PENA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Ernesto Emilio VILLEGAS POLJAK | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Eustiquio Jose LUGO GOMEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Fabio Enrique ZAVARSE PABON | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Fanny Beatriz MARQUEZ CORDERO | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Felix Ramon OSORIO GUZMAN | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Francisco Jose AMELIACH ORTA | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Francisco Jose RANGEL GOMEZ | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Franklin Horacio GARCIA DUQUE | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Franklyn Leonardo DUARTE | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Freddy Alfred NAZARET NANEZ CONTRERAS | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Freddy Alirio BERNAL ROSALES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
| Gerardo Jose IZQUIERDO TORRES | Person | VENEZUELA | Venezuela | — | ofac_sdn |
Every match from the API carries the programs field, so you can route review by program. API reference.