7,813
Total records
3,943
Individuals
3,329
Entities
541
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
CONSTELLO INC. EntityVENEZUELA-EO13850(Linked To: TARASCIO-PEREZ, Mayela Antonina; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
POSH 8 DYNAMIC, INC. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)
GLOBOVISION TELE C.A. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
SEGUROS LA VITALICIA C.A. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)
WINDHAM COMMERCIAL GROUP INC. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
CORPOMEDIOS GV INVERSIONES, C.A. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
POTRICO CORP. EntityVENEZUELA-EO13850(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Maria Alexandra PERDOMO ROSALES IndividualVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)
Mayela Antonina TARASCIO-PEREZ IndividualVENEZUELA-EO13850(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Claudia Patricia DIAZ GUILLEN IndividualVENEZUELA-EO13850
Adrian Jose VELASQUEZ FIGUEROA IndividualVENEZUELA-EO13850
N133JA AircraftVENEZUELA-EO13850(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
PLANET 2 REACHING, INC. EntityVENEZUELA-EO13850(Linked To: GORRIN BELISARIO, Raul)