Relationships of Office of Foreign Assets Control (OFAC)

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Adán Coromoto Chávez Frías

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Adrian Antonio Perdomo Mata

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Adrián José Velásquez Figueroa

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Alejandro Antonio Fleming Cabrera

Sanctioned by. Human Rights Violation

Office of Foreign Assets Control (OFAC)

Official document

Alex Nain Saab Morán

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Alexander Enrique Granko Arteaga

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Alexis Enrique Escalona

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Américo Alex Mata García

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Antonio José Benavides Torres

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Arcadio de Jesús Delgado Rosales

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Aristóbulo Istúriz Almeida

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Bladimir Humberto Lugo Armas

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Calixto Antonio Ortega Ríos

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Carlos Alberto Calderón Chirinos

Sanctioned by. Human Rights Violation

Office of Foreign Assets Control (OFAC)

Official document

Carlos Alberto Osorio Zambrano

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Carlos Alberto Rotondaro Cova

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Carlos Alfredo Pérez Ampueda

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Carlos Enrique Quintero Cuevas

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Carlos Erik Malpica Flores

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document

Carmen Teresa Meléndez Rivas

Sanctioned by

Office of Foreign Assets Control (OFAC)

Official document