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 2026-11-01
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Breakdown
| Kind | Parties |
|---|
| Individual | 50 |
| Entity | 1 |
Top countries
Top cities
| Caracas | 22 |
| Miranda | 5 |
| Trujillo | 2 |
| Maracaibo | 2 |
| Aragua de Barcelona | 2 |
Most connected parties
- CABELLO RONDON, Diosdado Individual, Caracas, 1 links
- BERNAL ROSALES, Freddy Alirio Individual, Caracas, 0 links
- BENAVIDES TORRES, Antonio Jose Individual, Caracas, 0 links
- GONZALEZ LOPEZ, Gustavo Enrique Individual, Caracas, 0 links
- EL AISSAMI MADDAH, Tareck Zaidan Individual, Venezuela, 0 links
- MORENO PEREZ, Maikel Jose Individual, Caracas, 0 links
- MENDOZA JOVER, Juan Jose Individual, Trujillo, 0 links
- DAMIANI BUSTILLOS, Luis Fernando Individual, Caracas, 0 links
- SUAREZ ANDERSON, Lourdes Benicia Individual, Caracas, 0 links
- ORTEGA RIOS, Calixto Antonio Individual, Maracaibo, 0 links
- REVEROL TORRES, Nestor Luis Individual, Caracas, 0 links
- JAUA MILANO, Elias Jose Individual, Miranda, 0 links
- SUAREZ CHOURIO, Jesus Rafael Individual, Aragua de Barcelona, 0 links
- RIVERO MARCANO, Sergio Jose Individual, Caracas, 0 links
- D'AMELIO CARDIET, Tania Individual, Venezuela, 0 links
- OBLITAS RUZZA, Sandra Individual, Caracas, 0 links
- HERNANDEZ DE HERNANDEZ, Socorro Elizabeth Individual, Caracas, 0 links
- HIDROBO AMOROSO, Elvis Eduardo Individual, Aragua de Barcelona, 0 links
- MARQUEZ MONSALVE, Jorge Elieser Individual, Caracas, 0 links
- QUINTERO CUEVAS, Carlos Enrique Individual, Caracas, 0 links
- GUERRERO MIJARES, Hannover Esteban Individual, Caracas, 0 links
- BLANCO MARRERO, Rafael Ramon Individual, Caracas, 0 links
- FRANCO QUINTERO, Rafael Antonio Individual, Miranda, 0 links
- GRANKO ARTEAGA, Alexander Enrique Individual, Miranda, 0 links
- ORNELAS FERREIRA, Jose Adelino Individual, Caracas, 0 links