Relationships of Office of Foreign Assets Control (OFAC)
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Agent
Relationship
Agent
Monto
Source
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