Recorded country association
Registry Records Associated with Venezuela
Embargo's retained registry snapshot contains 417 recordswhose normalized country field is associated with Venezuela. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (417)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Adrián Antonio PERDOMO MATA
Venezuela
AIGSTER VILLAMIZAR, Carlos Eduardo
Venezuela
ALBISINNI SERRANO, Rocco
Venezuela
Alexander Enrique Granko Arteaga
Stored name and identity require source review
Alexis José RODRÍGUEZ CABELLO
Stored name and identity require source review
Alexis Jose RODRIGUEZ CABELLO
Venezuela
ALFA ONE, C.A.
Venezuela
ALFONZO IZAGUIRRE, Indira Maira
Venezuela
Alfredo RUIZ ANGULO
Venezuela
AMELIACH ORTA, Francisco Jose
Venezuela
Elvis Eduardo Amoroso
UK authority evidence — identity attribution requires review
- Elvis Eduardo AmorosoUK record VEN0029
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Andrés Eloy MÉNDEZ GONZÁLEZ
Venezuela
Antonio José Benavides Torres
Stored name and identity require source review
Antonio José MENESES RODRÍGUEZT
Stored name and identity require source review
APONTE CORDOVA, Noe Manases
Venezuela
ARAYA NAVARRO, Jimena Romina
Venezuela
ARAYA NAVARRO, Jimena Romina
Venezuela
Arcadio de Jesús DELGADO ROSALES
Venezuela
Aristóbulo ISTÚRIZ ALMEIDA
Venezuela
ARREAZA MONTSERRAT, Jorge Alberto
Venezuela
Alexander Granko Arteaga
UK authority evidence — identity attribution requires review
- Alexander Granko ArteagaUK record VEN0024
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Asdrubal Jose BRITO HERNANDEZ
Venezuela
Asdrúbal José BRITO HERNÁNDEZT
Stored name and identity require source review
AVERUCA, C.A.
Venezuela
BALESTRINI JARAMILLO, Angel Daniel
Venezuela
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Venezuela
BANCO CENTRAL DE VENEZUELA
Venezuela
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Venezuela
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Venezuela
BANCO INTERNACIONAL DE DESARROLLO CA
UK authority evidence — identity attribution requires review
- BANCO INTERNACIONAL DE DESARROLLO CAUK record INU0342
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Bárbara Gabriela CÉSAR SIERO
Venezuela
Rafael Enrique BASTARDO MENDOZA
UK authority evidence — identity attribution requires review
- Rafael Enrique BASTARDO MENDOZAUK record GHR0068
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BASTARDO MENDOZA, Rafael Enrique
Venezuela
BCI TECHNOLOGIES C.A.
Venezuela
BENAVIDES RONDON, Williams Jose
Venezuela
Antonio Jose Benavides Torres
UK authority evidence — identity attribution requires review
- Antonio Jose Benavides TorresUK record VEN0003
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BERMUDEZ VALDERREY, Alberto Mirtiliano
Venezuela
Freddy Alirio Bernal Rosales
UK authority evidence — identity attribution requires review
- Freddy Alirio Bernal RosalesUK record VEN0013
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BERNAL ROSALES, Freddy Alirio
Venezuela
BIBLOS TRAVEL AGENCY
Venezuela
Bladimir Humberto LUGO ARMAS
Venezuela
Nestor Neptali Blanco Hurtado
UK authority evidence — identity attribution requires review
- Nestor Neptali Blanco HurtadoUK record VEN0019
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BLANCO HURTADO, Nestor Neptali
Venezuela
Rafael Ramon Blanco Marrero
UK authority evidence — identity attribution requires review
- Rafael Ramon Blanco MarreroUK record VEN0020
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BLANCO MARRERO, Rafael Ramon
Venezuela
BRICENO CISNEROS, Edward Miguel
Venezuela
Asdrubal Jose Brito Hernandez
UK authority evidence — identity attribution requires review
- Asdrubal Jose Brito HernandezUK record VEN0037
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BRITO HERNANDEZ, Asdrubal Jose
Venezuela
BRITO RODRIGUEZ, Jose Dionisio
Venezuela
BUCARAN PARAGUAN, Chaim Jose
Venezuela
Dinorah Yoselin Bustamante Puerta
UK authority evidence — identity attribution requires review
- Dinorah Yoselin Bustamante PuertaUK record VEN0033
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BUSTAMANTE PUERTA, Dinorah Yoselin
Venezuela
CABELLO CONTRERAS, Daniella Desiree
Venezuela
Diosdado Cabello Rondon
UK authority evidence — identity attribution requires review
- Diosdado Cabello RondonUK record VEN0006
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
CABELLO RONDON, Diosdado
Venezuela
CABELLO RONDON, Jose David
Venezuela
Carlos Alberto Calderon Chirinos
UK authority evidence — identity attribution requires review
- Carlos Alberto Calderon ChirinosUK record VEN0021
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
CALDERON CHIRINOS, Carlos Alberto
Venezuela
Calixto Antonio Ortega Ríos
Stored name and identity require source review
CAMPO FLORES, Efrain Antonio
Venezuela
Carlos Alberto CALDERON CHIRINOS
Venezuela
Carlos Alberto ROTONDARO COVA
Venezuela
Carlos Alfredo PÉREZ AMPUEDA
Venezuela
Carlos Augusto Leal TELLERÍA
Venezuela
Carlos Enrique QUINTERO CUEVAS
Stored name and identity require source review
Carlos Enrique Terán Hurtado
Stored name and identity require source review
Carlos Erik MALPICA FLORES
Venezuela
Carmen Auxiliadora Zuleta de Merchán
Stored name and identity require source review
Carmen Teresa MELÉNDEZ RIVAS
Venezuela
Carolys Helena PÉREZ GONZÁLEZ
Venezuela
CARRENO ESCOBAR, Pedro Miguel
Venezuela
CARRIZALEZ RENGIFO, Ramon Alonso
Venezuela
CARTEL DE LOS SOLES
Venezuela
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Venezuela
Caryslia Beatriz Rodríguez Rodríguez
Stored name and identity require source review
CASTELLANOS GARZON, Henry
Venezuela
CASTILLO BOLLE, William Alfredo
Venezuela
CASTILLO RENGIFO, Manuel Enrique
Venezuela
Remigio CEBALLOS ICHASO
UK authority evidence — identity attribution requires review
- Remigio CEBALLOS ICHASOUK record GHR0070
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
CEBALLOS ICHASO, Remigio
Venezuela
CHAVEZ FRIAS, Adan Coromoto
Venezuela
Christian TYRONE ZERPA
Venezuela
Cilia Adela FLORES DE MADURO
Venezuela
Conrado Ramón PÉREZ BRICEÑO
Stored name and identity require source review
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Venezuela
CONTRERAS HERNANDEZ, Marleny Josefina
Venezuela
CONTRERAS, Willian Antonio
Venezuela
CORNIELLES RUIZ, Lorena Carolina
Venezuela
CORONADO MILLAN, Anibal Eduardo
Venezuela
CORPOMEDIOS GV INVERSIONES, C.A.
Venezuela
Cristian Abelardo MORALES ZAMBRANO
Venezuela
D'AMELIO CARDIET, Tania
Venezuela
D2 IMAGINEERING, C.A.
Venezuela
Luis Fernando Damiani Bustillos
UK authority evidence — identity attribution requires review
- Luis Fernando Damiani BustillosUK record VEN0046
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
DAMIANI BUSTILLOS, Luis Fernando
Venezuela
DE LIMA SALAS, David Eugenio
Venezuela
DEL NOGAL MARQUEZ, Walter Alexander
Venezuela
Delcy Eloína RODRÍGUEZ GÓMEZ
Venezuela
DELGADO ROSALES, Arcadio de Jesus
Venezuela
Tania Valentina Diaz Gonzalez
UK authority evidence — identity attribution requires review
- Tania Valentina Diaz GonzalezUK record VEN0028
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Showing 100 records in alphabetical order. Review the source qualification on each record.
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