Reportes de Crédito en Venezuela
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Venezuela Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Venezuela - Caracas
Angel Daniel Balestrini Jaramillo
| Nombre : | Angel Daniel Balestrini Jaramillo | | Alias : | Angel Daniel BALESTRINI JARAMILLO; BALESTRINI JARAMILLO, Angel Daniel | | Fecha de nacimiento : | 1974-09-13 | | País : | ve | | Sanciones : | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T16:05:28 |
Miguel Antonio Jose PONENTE PARRA
| Nombre : | Miguel Antonio Jose PONENTE PARRA | | Alias : | PONENTE PARRA, Miguel Antonio Jose | | Fecha de nacimiento : | 1975-02-05 | | País : | ve | | Dirección : | SAN FELIPE 3201, YARACUY; Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy | | Sanciones : | Reciprocal - 2020-09-22; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ricardo Jose Moron Hernandez
| Nombre : | Ricardo Jose Moron Hernandez | | Alias : | MORON HERNANDEZ, Ricardo Jose | | Fecha de nacimiento : | 1982-12-19 | | País : | sk; ve | | Dirección : | 841 04 BRATISLAVA; San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | | Sanciones : | Reciprocal - 2020-07-23; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Pablo Ernesto Lizano Colmenter
| Nombre : | Pablo Ernesto Lizano Colmenter | | Alias : | LIZANO COLMENTER, Pablo Ernesto; Pablo Ernesto LIZANO COLMENTER | | Fecha de nacimiento : | 1973-09-15 | | País : | ve | | Sanciones : | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T16:05:28 |
Danny Ramon Ferrer Sandrea
| Nombre : | Danny Ramon Ferrer Sandrea | | Alias : | DANNY RAMON SANDREA FERRER; Danny Ramon Sandrea Ferrer; FERRER SANDREA, Danny Ramon | | Fecha de nacimiento : | 1969-09-23 | | País : | ve | | Información pública adicional : | Id QTJ9LGF916X4; V-10509178; ZMRBWGJSNL58 | | Sanciones : | Reciprocal - 2025-01-10; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
AS CALCUTTA
| Nombre : | AS CALCUTTA | | Alias : | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | País : | cm; cn; hk; mh; mt; pa; ve | | Sanciones : | ; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14; 14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-26T10:58:18 |
AMAURY GONZALEZ POLANCO
| Nombre : | AMAURY GONZALEZ POLANCO | | Alias : | ARMANDO GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; Armando GONZALEZ APUSHANA; EL GORDO BAEZ; GONZALEZ POLANCO, Hermagoras; GORDITO POLANCO; Hermagoras GONZALEZ POLANCO; MILCIADES; UNCLE TOLI | | Fecha de nacimiento : | 1959-10-19; 1962-10-19 | | País : | aw; co; us; ve | | Dirección : | Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; MARACAIBO, ZULIA; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ALFA ONE, C.A.
| Nombre : | ALFA ONE, C.A. | | País : | ve | | Dirección : | AV. PRINCIPAL, MANZANA 26, CTO. EMPRES. PIACOA, PISO 1, OFIC. 4, ZONA IN. LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR; Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar | | Sanciones : | Reciprocal - 2017-02-13; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Amuay
| Nombre : | Amuay | | Alias : | AMUAY | | País : | ve | | Sanciones : | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Corporacion Venezolana de Guayana
| Nombre : | Corporacion Venezolana de Guayana | | Alias : | Corporación Venezolana de Guayana | | País : | ve | | Dirección : | Bolívar, Venezuela | | Fuente : | Global Energy Ownership Tracker; Graph-based entity tagging | | Fecha : | 2025-11-04T15:57:36 |
Eloisa Flores de Malpica
| Nombre : | Eloisa Flores de Malpica | | Alias : | FLORES DE MALPICA, Eloisa | | Fecha de nacimiento : | 1948-12-01 | | País : | ve | | Sanciones : | Reciprocal - 2025-12-19; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Conrado Ramón Pérez Briceño
| Nombre : | Conrado Ramón Pérez Briceño | | Fecha de nacimiento : | 1954-04-24 | | País : | ve | | Sanciones : | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août 2023. En sa qualité de recteur suppléant et de membre de la Commission électorale nationale du CNE, Conrado Ramón Pérez Briceño a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; 2025/44 (OJ L10012025); Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2025-02-05; "Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août 2023.
En sa qualité de recteur suppléant et de membre de la Commission électorale nationale du CNE, Conrado Ramón Pérez Briceño a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024.
Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela."; VEN - 2025/44 (OJ L10012025) - 2025-01-10 | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Fecha : | 2026-02-16T16:44:18 |
LOS RASTROJOS
| Nombre : | LOS RASTROJOS | | País : | co; ec; ve | | Sanciones : | ; Reciprocal; Reciprocal - 2013-01-30; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
JABER REYHANI
| Nombre : | JABER REYHANI | | Alias : | Jaber Reihani; Jaber Reyhani; REIHANI, Jaber; جابر ریحانی | | Fecha de nacimiento : | 1968-08-28 | | País : | ir; ve | | Sanciones : | IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran); Reciprocal - 2023-10-18 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-01T16:04:02 |
Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.
| Nombre : | Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A. | | Alias : | BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO; BANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVER; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.; Banco Bicentenario Banco Universal CA | | País : | ve | | Dirección : | AV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL; AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF); Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital; Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela; TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF); Venezuela | | Sanciones : | Reciprocal - 2019-03-22; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | Business Identifier Code (BIC) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MOHAMMAD MEHDI ALI AKBAR KHANPUR
| Nombre : | MOHAMMAD MEHDI ALI AKBAR KHANPUR | | Alias : | ALI AKBAR KHANPUR; ARDESTANI, Mohammad Mahdi Khanpour; Ali Akbar Khan Purardestani; Ali Akbar Khanpur; MOHAMMAD KHANI; Mohammad Khani; Mohammad Mahdi Khanpour ARDESTANI; Mohammad Mahdi Khanpour Ardestani; Mohammad Mehdi Ali Akbar Khanpur; محمدمهدی خانپور اردستانی | | Fecha de nacimiento : | 1980-09-21 | | País : | ir; ve | | Sanciones : | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2023-12-08 | | Fuente : | US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
IMPORTADORA SILVANIA, C.A.
| Nombre : | IMPORTADORA SILVANIA, C.A. | | País : | ve | | Dirección : | AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22 SECTOR SANTA ROSA, VALENCIA, CARABOBO; AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO; Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
YORACO
| Nombre : | YORACO | | País : | ve | | Sanciones : | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Saúl Antonio Ortega Campos
| Nombre : | Saúl Antonio Ortega Campos | | País : | ve | | Fuente : | PEP position annotations; Venezuela Members of the National Assembly | | Fecha : | 2025-07-01T08:34:24 |
Ramon Celestino Velasquez Araguayan
| Nombre : | Ramon Celestino Velasquez Araguayan | | Alias : | Ramon Celestino VELASQUEZ ARAGUAYAN; VELASQUEZ ARAGUAYAN, Ramon Celestino | | Fecha de nacimiento : | 1971-08-31 | | País : | ve | | Sanciones : | Reciprocal - 2025-01-10; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Chaim Jose Bucaran Paraguan
| Nombre : | Chaim Jose Bucaran Paraguan | | Alias : | BUCARAN PARAGUAN, Chaim Jose; Chaim Jose BUCARAN PARAGUAN | | Fecha de nacimiento : | 1972-08-16 | | País : | ve | | Dirección : | ANACO 6003, ANZOATEGUI; Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui | | Sanciones : | Reciprocal - 2020-09-22; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-12T16:05:21 |
Johan Alexander Hernandez Larez
| Nombre : | Johan Alexander Hernandez Larez | | Alias : | HERNANDEZ LAREZ, Johan Alexander; Johan Alexander HERNANDEZ LAREZ | | Fecha de nacimiento : | 1971-01-30 | | País : | ve | | Sanciones : | Reciprocal - 2024-09-12; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Seguros La Vitalicia
| Nombre : | Seguros La Vitalicia | | Alias : | LA VITALICIA; La Vitalicia; Seguros La Vitalicia C.A.; Seguros La Vitalicia CA | | País : | ve | | Dirección : | Av. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela; CARACAS; Caracas; Venezuela | | Sanciones : | Reciprocal - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Teléfono : | 582128225000 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
EMTRASUR
| Nombre : | EMTRASUR | | País : | ve | | Dirección : | AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-01-21 - 2024-07-19 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Manuela Saenz
| Nombre : | Manuela Saenz | | Alias : | MANUELA SAENZ | | País : | ve | | Sanciones : | Reciprocal - 2019-12-03; VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-12T16:05:30 |
Felix Anner Castillo Rondon
| Nombre : | Felix Anner Castillo Rondon | | Alias : | Arnel; CASTILLO RONDON, Felix Anner; FÉLIX ANNER CASTILLO RONDÓN; Pure Arnel | | Fecha de nacimiento : | 1984-01-12 | | País : | pe; ve | | Dirección : | Peru; Venezuela | | Sanciones : | Notificación Roja de INTERPOL - ARG List - 2025-09-15; Reciprocal - 2025-07-17; SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Wendy Marbelys Rios Gomez
| Nombre : | Wendy Marbelys Rios Gomez | | Alias : | RIOS GOMEZ, Wendy Marbelys; Wendy RIOS GOMEZ | | Fecha de nacimiento : | 1980-01-21 | | País : | co; ve | | Dirección : | Colombia; Venezuela | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-08T16:05:23 |
Barakat Transnational Criminal Organization
| Nombre : | Barakat Transnational Criminal Organization | | Alias : | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | País : | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanciones : | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
YARE
| Nombre : | YARE | | País : | ve | | Sanciones : | Reciprocal - 2019-12-03; VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
AMAPOLA 1
| Nombre : | AMAPOLA 1 | | País : | ve | | Sanciones : | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Alexis ESCALONA MARRERO
| Nombre : | Alexis ESCALONA MARRERO | | Alias : | Alexis Enrique Escalona Marrero | | Fecha de nacimiento : | 1962-10-12 | | País : | ve | | Sanciones : | (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) - (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) - (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) - Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement.; 2022/2194 (OJ L292); "Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l’intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l’encontre de la société civile par des membres du CONAS sous son
commandement."; Council Decision concerning restrictive measures in view of the situation in Venezuel; Council Decision concerning restrictive measures in view of the situation in Venezuela; Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2019-10-11 - 2020-11-27 - 2023-01-24; The Venezuela (Sanctions) (EU Exit) Regulations 2019 - Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and 'violent outrage' against public officials. - Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. - 2020-12-31; VEN - 2022/2194 (OJ L292) - 2019-09-27; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Francilvys Del Valle Martinez Rivera
| Nombre : | Francilvys Del Valle Martinez Rivera | | Alias : | Francilvys Del Valle Martínez Rivera | | País : | ve | | Fuente : | PEP position annotations; Venezuela Members of the National Assembly | | Fecha : | 2026-03-04T13:37:02 |
AVERUCA, C.A.
| Nombre : | AVERUCA, C.A. | | Alias : | Agencia Vehiculos Especiales Rurales y Urbanos CA; Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | | País : | ve | | Dirección : | CALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS; Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela; Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas | | Sanciones : | Reciprocal - 2018-09-25; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ALI HUSSEIN HARB
| Nombre : | ALI HUSSEIN HARB | | Alias : | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Fecha de nacimiento : | 1976-08-11; 1976-08-19 | | País : | co; lb; ve | | Dirección : | Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira; MAICAO, LA GUAJIRA | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hector Rusthenford Guerrero Flores
| Nombre : | Hector Rusthenford Guerrero Flores | | Alias : | El niño guerrero; GUERRERO FLORES, Hector Rusthenford; Hector Rusthenford GUERRERO FLORES; Nino Guerrero; Niño Guerrero | | Fecha de nacimiento : | 1983-05-30; 1983-12-02 | | País : | ve | | Dirección : | Venezuela | | Sanciones : | "EXTORSION
SUSTANCIAS PSICOTROPICAS
ORGANIZACION O GRUPO DELICTIVO
SECUESTRO"; Notificación Roja de INTERPOL - ARG List - 2025-09-15; Reciprocal - 2025-07-17; SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Fuente : | Argentina RePET Sanctions; INTERPOL Red Notices; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Junior Jose Gomez Figueroa
| Nombre : | Junior Jose Gomez Figueroa | | País : | ve | | Fuente : | PEP position annotations; Venezuela Members of the National Assembly | | Fecha : | 2026-03-04T13:37:02 |
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
| Nombre : | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | | País : | ve | | Dirección : | 1A TRANSVERSAL, PARCELA 304-26-06, ZONA INDUSTRIAL LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR; 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar | | Sanciones : | Reciprocal - 2017-02-13; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
JAZMIN
| Nombre : | JAZMIN | | País : | ve | | Sanciones : | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Franklin Horacio GARCIA DUQUE
| Nombre : | Franklin Horacio GARCIA DUQUE | | Alias : | Franklin GARCÍA DUQUE; Franklin Horacio GARCÍA DUQUE; GARCIA DUQUE, Franklin Horacio | | Fecha de nacimiento : | 1963-08-19 | | País : | ve | | Dirección : | MIRANDA, MIRANDA; Miranda, Miranda | | Sanciones : | Reciprocal - 2017-07-26; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
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