Venezuela Government
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| 🇻🇪 Venezuela Government Services Information and Databases from Public Institutions
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| Government of Venezuela (Bolivarian Republic of Venezuela)
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| Political structure of Venezuela - Country, executive, national legislature, legal system, national elections, and main political organizations, Venezuela is a federal republic that consists of 72 federal dependencies, 23 states, two federal territories, and one federal district
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| CNE Consejo Nacional Electoral - Venezuelan National Electoral Council, which oversees elections and maintains an electoral database, In Spanish,
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| Presidencia de la República Bolivariana de Venezuela - Presidency of the Bolivarian Republic of Venezuela
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| Asamblea Nacional - National Assembly
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| Ministerio de la Defensa (MD) - Ministry of Defence
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| Guardia Nacional De Venezuela - Venezuelan National Guard, Includes mission statement, organization, statistics, contact information, etc, In Spanish,
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| MINISTERIO DE ENERGIA Y MINAS - Venezuelan Ministry of Mines and Energy, A mostly descriptive site, In Spanish,
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| MINISTERIO DE LA PRESIDENCIA DE LA REPUBLICA DE VENEZUELA - Presidency of Venezuela, Includes links to biographies of the President and Cabinet Ministers, news, a daily summary of the Official Gazette, the Constitution, a virtual visit to the Miraflores Palace, and essays on Venezuelan history, geography, political system, education and culture, In Spanish,
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| MINISTERIO DE RELACIONES EXTERIORES DE LA REPUBLICA BOLIVARIANA DE VENEZUELA - Venezuelan Ministry of Foreign Affairs, Includes links to its archives and library, consular services, foreign missions, speeches, the press and the news, etc, In Spanish >
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| MINISTERIO DEL AMBIENTE Y DE LOS RECURSOS NATURALES RENOVABLES - Venezuelan Ministry of Environment and Natural Resources, In Spanish,
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| CONSUVE - Website for the Venezuelan Consulate in Miami, Includes links for businesses, newspapers and tourism,
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| SENADO DE LA REPUBLICA DE VENEZUELA - Official website of the Senate of Venezuela,
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| TRIBUNAL SUPREMO DE JUSTICIA - Official web site for the Venezuelan Supreme Court, Includes links to rulings and legislation, In Spanish,
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| MINISTERIO DE INDUSTRIA Y COMERCIO - Venezuelan Ministry of Industry and Trade, In Spanish,
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| Venezuela :. Government
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| Ejercito Venezolano - Army of Venezuela
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| Armada de Venezuela - Navy of Venezuela
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| Fuerza Aérea Venezolana - Air Force of Venezuela
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| Guardia Nacional de Venezuela - National Guard of Venezuela
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| Ministerio de Educación, Cultura y Deporte (ME) - Ministry of Education, Culture and Sport
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| Instituto Nacional de Cooperación Educativa (INCE)
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| Instituto Nacional de Deportes (IND) - National Institute of Sport
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| Consejo Nacional de Universidades (CNU) - National Council of Universities
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| Ministerio del Ambiente y de los Recursos Naturales Renovables (MARNR) - Ministry of Environment and Renewable Natural Resources
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| Ministerio de Relaciones Exteriores (MRE) - Ministry of External Relations
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| Ministerio de Finanzas (MF) - Ministry of Finance
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| Servicio Nacional Integrado de Administración Tributaria (SENIAT)
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| Oficina Central de Presupuesto (OCEPRE) - Central Office of Budget
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| Superintendencia de Bancos y otras Instituciones Financieras (SUDEBAN) - Superintendence of Banks and other Financial Institutions
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| Ministerio de la Producción y el Comercio (MPC) - Ministry of Production and Commerce
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| Superintendencia para la Promoción y Protección de la Libre Competencia - Superintendence for the Promotion and Protection of Free Competition
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| Consejo Nacional de Promoción de Inversiones (CONAPRI) - National Council of Investment Promotion
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| Comisión Antidumping y Sobre Subsidios (CASS)
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| Ministerio de Justicia (MJ) - Ministry of Justice
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| Ministerio de Planificación y Desarrollo (MPD) - Ministry of Planning and Development
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| Ministerio de Ciencia y Tecnología (MCT) - Ministry of Science and Technology
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| Instituto Venezolano de Investigaciones Cientificas (IVIC) - Venezuelan Institute for Scientific Research
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| Oficina Central de Estadística e Informática (OCEI) - Central Office of Statistics and Informatics
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| Oficina Coordinadora de Hidrografía y Navegación (OCHINA) - Coordinating Office of Hydrography and Navigation
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| Instituto para la Defensa y Educación del Consumidor y del Usuario (INDECU)
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| Consejo Nacional de Investigaciones Científicas y Tecnológicas (CONICIT) - National Council of Scientific and Technological Research
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| Comisión Nacional de Telecomunicaciones (CONATEL) - National Commision of Telecommunications
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| Superintendencia Nacional de Cooperativas (SUNACOOP)
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| Banco Central de Venezuela (BCV) - Central Bank of Venezuela
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| Consejo Nacional Electoral (CNE) - National Electoral Council
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| Contraloría General de la República
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| Consejo de la Judicatura
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| Tribunal Supremo de Justicia (TSJ) - Supreme Court of Justice
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| Gobernación del Estado - State Government Anzoategui
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| Instituto Autonomo para Ambiente, Minería y Ordenación del Territorio (IAMOT) - Autonomous Institute for Environment, Mining and Regional Planning
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| Gobernación del Estado - Tachira State Government
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| Alcaldía del Municipio Caroní
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| Alcaldía del Municipio San Francisco
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| CNE Venezuela National Government Council / Consejo Nacional Electoral
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Venezuela Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Venezuela with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Venezuela in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
Angel Daniel Balestrini Jaramillo
| Name: | Angel Daniel Balestrini Jaramillo | | Alias: | Angel Daniel BALESTRINI JARAMILLO; BALESTRINI JARAMILLO, Angel Daniel | | Birth Date: | 1974-09-13 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Miguel Antonio Jose PONENTE PARRA
| Name: | Miguel Antonio Jose PONENTE PARRA | | Alias: | PONENTE PARRA, Miguel Antonio Jose | | Birth Date: | 1975-02-05 | | Country | ve | | Address | SAN FELIPE 3201, YARACUY; Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy | | Sanctions | Reciprocal - 2020-09-22; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ricardo Jose Moron Hernandez
| Name: | Ricardo Jose Moron Hernandez | | Alias: | MORON HERNANDEZ, Ricardo Jose | | Birth Date: | 1982-12-19 | | Country | sk; ve | | Address | 841 04 BRATISLAVA; San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | | Sanctions | Reciprocal - 2020-07-23; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Pablo Ernesto Lizano Colmenter
| Name: | Pablo Ernesto Lizano Colmenter | | Alias: | LIZANO COLMENTER, Pablo Ernesto; Pablo Ernesto LIZANO COLMENTER | | Birth Date: | 1973-09-15 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Danny Ramon Ferrer Sandrea
| Name: | Danny Ramon Ferrer Sandrea | | Alias: | DANNY RAMON SANDREA FERRER; Danny Ramon Sandrea Ferrer; FERRER SANDREA, Danny Ramon | | Birth Date: | 1969-09-23 | | Country | ve | | Public Information | Id QTJ9LGF916X4; V-10509178; ZMRBWGJSNL58 | | Sanctions | Reciprocal - 2025-01-10; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AS CALCUTTA
| Name: | 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 | | Country | cm; cn; hk; mh; mt; pa; ve | | Sanctions | ; 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" | | Source : | 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 | | Date | 2026-02-26T10:58:18 |
AMAURY GONZALEZ POLANCO
| Name: | 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 | | Birth Date: | 1959-10-19; 1962-10-19 | | Country | aw; co; us; ve | | Address | 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 | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALFA ONE, C.A.
| Name: | ALFA ONE, C.A. | | Country | ve | | Address | 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 | | Sanctions | Reciprocal - 2017-02-13; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Amuay
| Name: | Amuay | | Alias: | AMUAY | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Corporacion Venezolana de Guayana
| Name: | Corporacion Venezolana de Guayana | | Alias: | Corporación Venezolana de Guayana | | Country | ve | | Address | Bolívar, Venezuela | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-04T15:57:36 |
Eloisa Flores de Malpica
| Name: | Eloisa Flores de Malpica | | Alias: | FLORES DE MALPICA, Eloisa | | Birth Date: | 1948-12-01 | | Country | ve | | Sanctions | Reciprocal - 2025-12-19; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Conrado Ramón Pérez Briceño
| Name: | Conrado Ramón Pérez Briceño | | Birth Date: | 1954-04-24 | | Country | ve | | Sanctions | (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 | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
LOS RASTROJOS
| Name: | LOS RASTROJOS | | Country | co; ec; ve | | Sanctions | ; Reciprocal; Reciprocal - 2013-01-30; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
JABER REYHANI
| Name: | JABER REYHANI | | Alias: | Jaber Reihani; Jaber Reyhani; REIHANI, Jaber; جابر ریحانی | | Birth Date: | 1968-08-28 | | Country | ir; ve | | Sanctions | IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran); Reciprocal - 2023-10-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.
| Name: | 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 | | Country | ve | | Address | 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 | | Sanctions | Reciprocal - 2019-03-22; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
MOHAMMAD MEHDI ALI AKBAR KHANPUR
| Name: | 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 | | Birth Date: | 1980-09-21 | | Country | ir; ve | | Sanctions | IRAN-HR - Executive Order 13553 (Iran); Reciprocal - 2023-12-08 | | Source : | 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) | | Date | 2026-02-23T16:05:20 |
IMPORTADORA SILVANIA, C.A.
| Name: | IMPORTADORA SILVANIA, C.A. | | Country | ve | | Address | 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 | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YORACO
| Name: | YORACO | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Saúl Antonio Ortega Campos
| Name: | Saúl Antonio Ortega Campos | | Country | ve | | Source : | PEP position annotations; Venezuela Members of the National Assembly | | Date | 2025-07-01T08:34:24 |
Ramon Celestino Velasquez Araguayan
| Name: | Ramon Celestino Velasquez Araguayan | | Alias: | Ramon Celestino VELASQUEZ ARAGUAYAN; VELASQUEZ ARAGUAYAN, Ramon Celestino | | Birth Date: | 1971-08-31 | | Country | ve | | Sanctions | Reciprocal - 2025-01-10; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chaim Jose Bucaran Paraguan
| Name: | Chaim Jose Bucaran Paraguan | | Alias: | BUCARAN PARAGUAN, Chaim Jose; Chaim Jose BUCARAN PARAGUAN | | Birth Date: | 1972-08-16 | | Country | ve | | Address | ANACO 6003, ANZOATEGUI; Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui | | Sanctions | Reciprocal - 2020-09-22; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-12T16:05:21 |
Johan Alexander Hernandez Larez
| Name: | Johan Alexander Hernandez Larez | | Alias: | HERNANDEZ LAREZ, Johan Alexander; Johan Alexander HERNANDEZ LAREZ | | Birth Date: | 1971-01-30 | | Country | ve | | Sanctions | Reciprocal - 2024-09-12; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Source : | 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) | | Date | 2026-01-06T16:04:01 |
Seguros La Vitalicia
| Name: | Seguros La Vitalicia | | Alias: | LA VITALICIA; La Vitalicia; Seguros La Vitalicia C.A.; Seguros La Vitalicia CA | | Country | ve | | Address | Av. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela; CARACAS; Caracas; Venezuela | | Sanctions | Reciprocal - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | 582128225000 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EMTRASUR
| Name: | EMTRASUR | | Country | ve | | Address | AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-01-21 - 2024-07-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Manuela Saenz
| Name: | Manuela Saenz | | Alias: | MANUELA SAENZ | | Country | ve | | Sanctions | Reciprocal - 2019-12-03; VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Felix Anner Castillo Rondon
| Name: | Felix Anner Castillo Rondon | | Alias: | Arnel; CASTILLO RONDON, Felix Anner; FÉLIX ANNER CASTILLO RONDÓN; Pure Arnel | | Birth Date: | 1984-01-12 | | Country | pe; ve | | Address | Peru; Venezuela | | Sanctions | Notificación Roja de INTERPOL - ARG List - 2025-09-15; Reciprocal - 2025-07-17; SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Source : | 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) | | Date | 2026-01-06T08:10:01 |
Wendy Marbelys Rios Gomez
| Name: | Wendy Marbelys Rios Gomez | | Alias: | RIOS GOMEZ, Wendy Marbelys; Wendy RIOS GOMEZ | | Birth Date: | 1980-01-21 | | Country | co; ve | | Address | Colombia; Venezuela | | Sanctions | SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanctions | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
YARE
| Name: | YARE | | Country | ve | | Sanctions | Reciprocal - 2019-12-03; VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AMAPOLA 1
| Name: | AMAPOLA 1 | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Alexis ESCALONA MARRERO
| Name: | Alexis ESCALONA MARRERO | | Alias: | Alexis Enrique Escalona Marrero | | Birth Date: | 1962-10-12 | | Country | ve | | Sanctions | (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 | | Source : | 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 | | Date | 2026-01-09T14:15:18 |
Francilvys Del Valle Martinez Rivera
| Name: | Francilvys Del Valle Martinez Rivera | | Alias: | Francilvys Del Valle Martínez Rivera | | Country | ve | | Source : | PEP position annotations; Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
AVERUCA, C.A.
| Name: | AVERUCA, C.A. | | Alias: | Agencia Vehiculos Especiales Rurales y Urbanos CA; Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | | Country | ve | | Address | 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 | | Sanctions | Reciprocal - 2018-09-25; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI HUSSEIN HARB
| Name: | ALI HUSSEIN HARB | | Alias: | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Birth Date: | 1976-08-11; 1976-08-19 | | Country | co; lb; ve | | Address | Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira; MAICAO, LA GUAJIRA | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hector Rusthenford Guerrero Flores
| Name: | Hector Rusthenford Guerrero Flores | | Alias: | El niño guerrero; GUERRERO FLORES, Hector Rusthenford; Hector Rusthenford GUERRERO FLORES; Nino Guerrero; Niño Guerrero | | Birth Date: | 1983-05-30; 1983-12-02 | | Country | ve | | Address | Venezuela | | Sanctions | "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) | | Source : | 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) | | Date | 2026-01-06T16:04:01 |
Junior Jose Gomez Figueroa
| Name: | Junior Jose Gomez Figueroa | | Country | ve | | Source : | PEP position annotations; Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
| Name: | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | | Country | ve | | Address | 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 | | Sanctions | Reciprocal - 2017-02-13; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JAZMIN
| Name: | JAZMIN | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Franklin Horacio GARCIA DUQUE
| Name: | Franklin Horacio GARCIA DUQUE | | Alias: | Franklin GARCÍA DUQUE; Franklin Horacio GARCÍA DUQUE; GARCIA DUQUE, Franklin Horacio | | Birth Date: | 1963-08-19 | | Country | ve | | Address | MIRANDA, MIRANDA; Miranda, Miranda | | Sanctions | Reciprocal - 2017-07-26; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Source : | Canadian Consolidated Autonomous Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Julio Jose Garcia Zerpa
| Name: | Julio Jose Garcia Zerpa | | Alias: | GARCIA ZERPA, Julio Jose | | Birth Date: | 1986-12-18 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Luis Ernesto Duenez Reyes
| Name: | Luis Ernesto Duenez Reyes | | Alias: | DUENEZ REYES, Luis Ernesto; Luis Ernesto DUENEZ REYES; Luis Ernesto DUEÑEZ REYES; Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto Dueñez Reyes | | Birth Date: | 1988-08-20; 1988-09-20 | | Country | ve | | Address | CARACAS; Caracas | | Sanctions | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes 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; "Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle.
Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil.
Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela."; Reciprocal - 2024-09-12; VEN - 2025/44 (OJ L10012025) - 2025-01-10; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Douglas Arnoldo Rico Gonzalez
| Name: | Douglas Arnoldo Rico Gonzalez | | Alias: | Douglas Arnoldo RICO GONZALEZ; Douglas Arnoldo Rico González; RICO GONZALEZ, Douglas Arnoldo | | Birth Date: | 1965-07-15; 1969-09-28 | | Country | ve | | Address | CARACAS; Caracas | | Sanctions | (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) - (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) - Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.; 2021/1959 (OJ L400); 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 - 2021-03-19 - 2021-11-24; Reciprocal - 2025-01-10; Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.; VEN - 2021/1959 (OJ L400) - 2021-02-22; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Efrain Antonio Campo Flores
| Name: | Efrain Antonio Campo Flores | | Alias: | CAMPO FLORES, Efrain Antonio; Efrain Antonio CAMPO FLORES | | Birth Date: | 1986-08-25 | | Country | ve | | Address | CARACAS; Caracas | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-12-11 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Banco Central de Venezuela
| Name: | Banco Central de Venezuela | | Alias: | BCV; Central Bank of Venezuela | | Country | ve | | Address | AV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS; Av. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuela; Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010; EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF); EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) | | Sanctions | Reciprocal - 2019-04-17; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | 582128015111 | | Source : | Business Identifier Code (BIC) Reference Data; PermID Open Data; Research Organizations Registry; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Richard Cristóbal Rosa
| Name: | Richard Cristóbal Rosa | | Country | ve | | Source : | PEP position annotations; Venezuela Members of the National Assembly | | Date | 2025-07-01T08:34:24 |
BICENTENARIO XIII
| Name: | BICENTENARIO XIII | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Elio Ramon Estrada Paredes
| Name: | Elio Ramon Estrada Paredes | | Alias: | ESTRADA PAREDES, Elio Ramon; Elio ESTRADA PAREDES; Elio Ramon ESTRADA PAREDES; Elio Ramón ESTRADA PAREDEST; Elio Ramón Estrada Paredes | | Birth Date: | 1966-12-02 | | Country | ve | | Address | CAPITAL DISTRICT, CAPITAL DISTRICT; Capital District, Capital District; Caracas, Venezuela | | Sanctions | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023. En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024. Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme. Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.; 2025/44 (OJ L10012025); "Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023.
En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024.
Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme.
Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela."; Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2025-02-05; Reciprocal - 2024-09-12; The Venezuela (Sanctions) (EU Exit) Regulations 2019 - Elio Ramon Estrada Paredes is the Commander of the Bolivarian National Guard, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela. - 2025-01-10; VEN - 2025/44 (OJ L10012025) - 2025-01-10; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; 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; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
BICENTENARIO XI
| Name: | BICENTENARIO XI | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Antonio Jose Meneses Rodriguez
| Name: | Antonio Jose Meneses Rodriguez | | Alias: | Antonio Jose MENESES RODRIGUEZ; Antonio José MENESES RODRÍGUEZT; Antonio José Meneses Rodríguez; MENESES RODRIGUEZ, Antonio Jose | | Birth Date: | 1980-12-10 | | Country | ve | | Sanctions | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado. Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir 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; Reciprocal - 2024-09-12; "Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado.
Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela."; VEN - 2025/44 (OJ L10012025) - 2025-01-10; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Emmanuel Enrique Rubio Gonzalez
| Name: | Emmanuel Enrique Rubio Gonzalez | | Alias: | EMMANUEL ENRIQUE RUBIO-GONZALEZ; Emmanuel Enrique Rubio-Gonzalez; RUBIO GONZALEZ, Emmanuel Enrique | | Birth Date: | 1989-01-06 | | Country | co; mx; ve | | Sanctions | Reciprocal - 2019-07-25; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-25T00:40:01 |
VENTUARI
| Name: | VENTUARI | | Country | ve | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 2026-01-29 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-08T14:13:29 |
BICENTENARIO XII
| Name: | BICENTENARIO XII | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
CARIBE
| Name: | CARIBE | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hermann Eduardo ESCARRA MALAVE
| Name: | Hermann Eduardo ESCARRA MALAVE | | Alias: | ESCARRA MALAVE, Hermann Eduardo; Hermann Eduardo ESCARRÁ MALAVÉ; Hermann Eduardo Escarrá Malave | | Birth Date: | 1952-04-08 | | Country | ve | | Address | MIRANDA, MIRANDA; Miranda, Miranda | | Sanctions | Reciprocal - 2017-08-09; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Source : | Canadian Consolidated Autonomous Sanctions List; PEP position annotations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Venezuela Members of the National Assembly | | Date | 2026-01-26T16:10:01 |
America Valentina Perez Davila
| Name: | America Valentina Perez Davila | | Alias: | América Valentina Pérez Dávila; PEREZ DAVILA, America Valentina | | Birth Date: | 1993-11-27 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | PEP position annotations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Venezuela Members of the National Assembly | | Date | 2026-02-26T16:05:28 |
Willian Antonio Contreras
| Name: | Willian Antonio Contreras | | Alias: | CONTRERAS, Willian Antonio; William Contreras; Willian Antonio CONTRERAS | | Birth Date: | 1968-08-17 | | Country | ve | | Address | CAPITAL DISTRICT; Capital District | | Sanctions | Reciprocal - 2018-03-19; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gerardina Margarita Parada Hernandez
| Name: | Gerardina Margarita Parada Hernandez | | Alias: | Gerardina Margarita Del Carmen Parada Hernández | | Country | ve | | Source : | PEP position annotations; Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
Dilio Guillermo Rodriguez Diaz
| Name: | Dilio Guillermo Rodriguez Diaz | | Alias: | RODRIGUEZ DIAZ, Dilio Guillermo | | Birth Date: | 1968-06-25 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
General Directorate of Military Counterintelligence
| Name: | General Directorate of Military Counterintelligence | | Alias: | DGCIM; Direccion General de Contrainteligencia Militar; Dirección General de Contrainteligencia Militar; GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE; La Dirección General de Contrainteligencia Militar | | Country | ve | | Address | CARACAS, CAPITAL DISTRICT; CARACAS, DISTRITO CAPITAL, Venezuela; Caracas, Capital District | | Sanctions | Reciprocal - 2019-07-11; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Juan Eduardo Romero Jimenez
| Name: | Juan Eduardo Romero Jimenez | | Alias: | Juan Eduardo Romero Jiménez | | Country | ve | | Source : | PEP position annotations; Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
Globovision Tele C.A.
| Name: | Globovision Tele C.A. | | Alias: | GLOBOVISION; Globovision; Globovision Tele CA | | Country | ve | | Address | CARACAS; Caracas; Prolongacion Av. Los Pinos, cruce con calle Alameda., Quinta Globovision, Alta Florida, CARACAS, DISTRITO CAPITAL, 1050., Venezuela; Venezuela | | Sanctions | Reciprocal - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | 582127062600 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARGARITA 1
| Name: | MARGARITA 1 | | Country | ve | | Sanctions | Reciprocal - 2019-04-10; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Javier Jose Marcana Tabata
| Name: | Javier Jose Marcana Tabata | | Alias: | Javier Jose MARCANO TABATA; Javier Jose Marcano Tabata; MARCANO TABATA, Javier Jose | | Birth Date: | 1969-03-10 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27; VENEZUELA - Executive Order 13692 (Venezuela); Venezuela | | Source : | 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) | | Date | 2026-02-26T16:05:28 |
Pedro Luis Martin Olivares
| Name: | Pedro Luis Martin Olivares | | Alias: | MARTIN OLIVARES, Pedro Luis | | Birth Date: | 1967-04-18 | | Country | ve | | Address | Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda; CHACAO, MIRANDA | | Sanctions | Reciprocal - 2018-05-07; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T16:05:21 |
MATSUNICHI OIL TRAEADEZ 12, C.A.
| Name: | MATSUNICHI OIL TRAEADEZ 12, C.A. | | Country | ve | | Address | CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. BB, URB. CHUAO, CARACAS; Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas | | Sanctions | Reciprocal - 2018-05-07; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Manuel Eduardo PEREZ URDANETA
| Name: | Manuel Eduardo PEREZ URDANETA | | Alias: | Manuel Eduardo PÉREZ URDANETA; Manuel Eduardo Pérez Urdaneta; PEREZ URDANETA, Manuel Eduardo | | Birth Date: | 1960-12-29; 1962-05-26 | | Country | ve | | Sanctions | (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) - (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) - Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité.; 2022/2194 (OJ L292); Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité.; 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 - 2021-03-19 - 2023-01-24; Reciprocal; VEN - 2022/2194 (OJ L292) - 2021-02-22; VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | 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; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ABASS HUSSEIN HARB
| Name: | ABASS HUSSEIN HARB | | Alias: | Abass Hussein HARB; Abbas Hussein HARB; HARB, Abbas Hussein | | Birth Date: | 1979-11-11 | | Country | co; ve | | Address | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla; VALENCIA | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Adrian Jose Velasquez Figueroa
| Name: | Adrian Jose Velasquez Figueroa | | Alias: | ADRIAN VELASQUEZ; Adrian Velasquez; Mr. Adrian Jose VELASQUEZ FIGUEROA; VELASQUEZ FIGUEROA, Adrian Jose | | Birth Date: | 1979-11-02 | | Country | do; es; ve | | Address | CAP CANA; Cap Cana | | Sanctions | Reciprocal - 2019-01-08; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | ICIJ Offshore Leaks Database; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LUISA CACERES DE ARISMENDI
| Name: | LUISA CACERES DE ARISMENDI | | Alias: | Luisa Caceres de Arismendi | | Country | ve | | Sanctions | Reciprocal - 2019-12-03; VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
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Phones in Venezuela
Search a mobile in the phone companies and stores. VE Phone Book and Yellow Pages.
List by City, Name, Number, Company. Internet Services and WebSites.
58 Code for international phone calls, whatsapp and text messages. VEN
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| Venezuela : Amazonas, Anzoategui, Apure, Aragua, Barinas, Bolivar, Carabobo, Cojedes, Delta Amacuro, Falcon, Guarico, Lara, Merida, Miranda, Monagas, Nueva Esparta, Portuguesa, Sucre, Tachira, Trujillo, Yaracuy, Zulia, Dependencias Federales, Distrito Federal, Vargas |
Venezuela iso2 : VE iso3 : VEN Country : Venezuela Lat : 6.4238 Long : -66.5897 Population : 28435943 |
Venezuela Government in Venezuela - Public Institutions. Elections, Electoral and Voters Information. Online Services
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Venezuela Find Phones Mobile Phone in Venezuela - Phone Numbers. Telephone Guide
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Search Venezuela
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Directory Venezuela - Find more information and details
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| 💻 Government of Venezuela contains a list of public offices, online services, official websites, ministeries, embassies and other institutions
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| Elections in Venezuela 2026 - Electoral information and candidates for president, prime minister, parliament, and political parties.
Election Results and data, political parties and government institutions around the world. Where to vote in Venezuela - Find voting places and electoral information.
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| National Archive Venezuela contains public records and online information services. Constitution and laws of Venezuela
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| Directory of Information about International Government Agencies
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| President of Venezuela : Nicolas Maduro Moros, 2017 - Reelected in 2018 under international questions about the election.
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Juan Guaidó, President of the National Assembly. ![-]()
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Juan Guaido President of The National Assembly of Venezuela 2019 ![-]()
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| Republic of Venezuela, Capital : Caracas
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| President , Executive Vice President - The president is both the chief of state and government. Cabinet: Council of Ministers appointed by the president. Governments: president elected by popular vote for a six-year term , eligible for unlimited reelection;
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| In 1999, a National Constituent Assembly drafted a new constitution that increased the presidential term to six years; an election was subsequently held on 30 July 2000 under the terms of this constitution
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| In 2009, a national referendum approved the elimination of term limits on all elected officials, including the presidency
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| Government in 2012 : Hugo CHAVEZ Frias reelected president; percent of vote - Hugo CHAVEZ Frias 62.9%, Manuel ROSALES 36.9%
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| Hugo Chávez Frías, Presidente de la República Bolivariana de Venezuela, 2012
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| Nicolás Maduros Moros, Ministro del Poder Popular para Relaciones Exteriores de laRepública Bolivariana de Venezuela, 2012
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