Venezuela
Subjects
Last update:
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
| Name | Last update | Scoring | |
|---|---|---|---|
| 1041. | luis eduardo parra rivero | 12/12/2023 |
Sanctioned Adverse Media PEP |
| 1042. | gregorio jose noriega figueroa | 28/02/2022 |
Sanctioned PEP |
| 1043. | gustavo adolfo vizcaino gil | 19/11/2022 |
Sanctioned Adverse Media PEP |
| 1044. | pedro miguel carreno escobar | 13/11/2022 |
Sanctioned Adverse Media PEP |
| 1045. | alex naim saab moran | 22/02/2024 |
Sanctioned Adverse Media PEP |
| 1046. | jose gregorio vielma mora | 13/11/2022 |
Sanctioned PEP |
| 1047. | nicolas ernesto maduro guerra | 13/11/2022 |
Sanctioned Adverse Media PEP |
| 1048. | jorge alberto arreaza montserrat | 26/10/2021 |
Sanctioned PEP |
| 1049. | manuel quevedo | 07/12/2022 |
Sanctioned Adverse Media PEP |
| 1050. | evangelista lacava | 26/10/2021 |
Sanctioned PEP |
| 1051. | j rodriguez gomez jorge | 07/08/2025 |
Sanctioned Adverse Media PEP |
| 1052. | delcy eloina rodriguez gomez | 07/12/2022 |
Sanctioned Adverse Media PEP |
| 1053. | cabello rondon | 12/12/2023 |
Sanctioned Adverse Media PEP |
| 1054. | fabio enrique zavarse pabon | 01/10/2023 |
Sanctioned Adverse Media PEP |
| 1055. | rodolfo clemente marco torres | 11/03/2019 |
Sanctioned Adverse Media PEP |
| 1056. | julian isaias rodriguez diaz | 11/03/2019 |
Sanctioned PEP |
| 1057. | carlos enrique quintero cuevas | 11/03/2019 |
Sanctioned PEP |
| 1058. | elvis eduardo hidrobo amoroso | 11/03/2019 |
Sanctioned PEP |
| 1059. | hermann eduardo escarra malave | 07/12/2022 |
Sanctioned PEP |
| 1060. | ramon dario vivas velasco | 07/12/2022 |
Sanctioned PEP |