UK:The Venezuela (Sanctions) (EU Exit) Regulations 2019
UK:The Venezuela (Sanctions) (EU Exit) Regulations 2019 · 51 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
Top countries
Top cities
| Caracas | 14 |
| Maracaibo | 1 |
| Miranda | 1 |
Most connected parties
- Nestor Luis Reverol Torres Entity, Caracas, 0 links
- Gustavo Enrique Gonzalez Lopez Entity, Caracas, 0 links
- Antonio Jose Benavides Torres Entity, Caracas, 0 links
- Maikel Jose Moreno Perez Entity, Caracas, 0 links
- Tarek William Saab Halabi Entity, Caracas, 0 links
- Diosdado Cabello Rondon Entity, Caracas, 0 links
- Tareck Zaidan El-Aissami Maddah Entity, Venezuela, 0 links
- Jesus Rafael Suarez Chourio Entity, Venezuela, 0 links
- Ivan Hernandez Dala Entity, Venezuela, 0 links
- Delcy Eloina Rodriguez Gomez Entity, Venezuela, 0 links
- Elias Jose Jaua Milano Entity, Venezuela, 0 links
- Sandra Oblitas Ruzza Entity, Venezuela, 0 links
- Freddy Alirio Bernal Rosales Entity, Venezuela, 0 links
- Socorro Elizabeth Hernandez Hernandez Entity, Caracas, 0 links
- Xavier Antonio Moreno Reyes Entity, Venezuela, 0 links
- Sergio Jose Rivero Marcano Entity, Venezuela, 0 links
- Tibisay Lucena Ramirez Entity, Caracas, 0 links
- Katherine Nayarith Harrington Padron Entity, Venezuela, 0 links
- Nestor Neptali Blanco Hurtado Entity, Venezuela, 0 links
- Rafael Ramon Blanco Marrero Entity, Venezuela, 0 links
- Carlos Alberto Calderon Chirinos Entity, Venezuela, 0 links
- Alexis Enrique Escalona Marrero Entity, Venezuela, 0 links
- Rafael Antonio Franco Quintero Entity, Venezuela, 0 links
- Alexander Granko Arteaga Entity, Venezuela, 0 links
- Hannover Esteban Guerrero Mijares Entity, Venezuela, 0 links