Credit Bureau Report with Companies, Information and Records from Public Databases in Venezuela
🇻🇪 Venezuela Credit Report Companies Database with Public Records
Credit Bureau in Venezuela
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OFAC List for International Compliance in Venezuela .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Venezuela and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Alejandro LOPEZ RODRIGUEZ
Name:
Alejandro LOPEZ RODRIGUEZ
Country:
ve
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
Primitivo Cedeño
Name:
Primitivo Cedeño
Alias:
Примитиво Седеньо
Country:
ve
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Alejandra Gutierrez Oraa
Name:
Alejandra Gutierrez Oraa
Alias:
Alejandra Oraa; اليچاندرا جوتيريز اورا
Birth Date:
1979-12-09
Country:
ve
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
José Manuel Rey
Name:
José Manuel Rey
Alias:
Jose Manuel Rey; Josè Manuel Rey; José Manuel Rey Cortegoso; Rey, Jose Manuel; Χοσέ Εμάνουελ Ρέι; Χοσέ Μανουέλ Ρέι; Χοσε Εμάνουελ Ρέι; Рей, Хосе Мануэль; Хосе Мануель Рей; Хосе Мануэл Рей; Хосе Мануэль Рей; חוסה מנואל ריי; خوسه مانوئل ری; خوسيه مانويل رى; خوسيه مانويل ري; ホセ・マヌエル・レイ; ホセ・レイ; 利爾; 荷西·曼努埃爾·雷; 호세 마누엘 레이; 호세 마누엘 레이 코르테고소
Birth Date:
1975-05-20
Country:
ve
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
ISTURIZ CHIESA Alejandro
Name:
ISTURIZ CHIESA Alejandro
Birth Date:
1984-11-19
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
ALVARADO OCHOA Javier
Name:
ALVARADO OCHOA Javier
Birth Date:
1955-10-01
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
VILLALOBOS Nervis Alejandro
Name:
VILLALOBOS Nervis Alejandro
Birth Date:
1994-07-10
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
ANDRADE CEDEÑO Alejandro José
Name:
ANDRADE CEDEÑO Alejandro José
Birth Date:
1964-08-02
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
EL TROUDI DOUWARA Haiman
Name:
EL TROUDI DOUWARA Haiman
Birth Date:
1970-06-16
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
LEDO NASS Alvaro
Name:
LEDO NASS Alvaro
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
JIMENEZ VILLARROEL Francisco Rafael
Name:
JIMENEZ VILLARROEL Francisco Rafael
Birth Date:
1949-10-04
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
CARRUYO RONDON Eudomario
Name:
CARRUYO RONDON Eudomario
Birth Date:
1945-05-03
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
BARRIOS NORIEGA Angelica Maria
Name:
BARRIOS NORIEGA Angelica Maria
Birth Date:
1981-03-31
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
FARIAS LUCES Omar Jesús
Name:
FARIAS LUCES Omar Jesús
Birth Date:
1962-08-15
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
GONZALEZ DELLÁN Jose Angel
Name:
GONZALEZ DELLÁN Jose Angel
Birth Date:
1967-10-25
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
LEDO NASS Adolfo
Name:
LEDO NASS Adolfo
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
SALAZAR CARREÑO Diego José
Name:
SALAZAR CARREÑO Diego José
Birth Date:
1968-02-23
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
GONZALEZ DELLÁN Eudoro Antonio
Name:
GONZALEZ DELLÁN Eudoro Antonio
Birth Date:
1974-09-25
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
BINAGGIA Pedro
Name:
BINAGGIA Pedro
Birth Date:
1969-12-30
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
BETANCOURT LOPEZ Leopoldo Alejandro
Name:
BETANCOURT LOPEZ Leopoldo Alejandro
Birth Date:
1980-02-22
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
URDANETA AQUÌ Carmelo Antonio
Name:
URDANETA AQUÌ Carmelo Antonio
Birth Date:
1973-10-12
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
DE LEON PEREZ Luis Carlos
Name:
DE LEON PEREZ Luis Carlos
Birth Date:
1976-04-19
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
TREBBAU LOPEZ Pedro José de Jesús Benito
Name:
TREBBAU LOPEZ Pedro José de Jesús Benito
Birth Date:
1983-09-18
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
CONVIT GURUCEAGA Francisco Antonio
Name:
CONVIT GURUCEAGA Francisco Antonio
Birth Date:
1978-06-23
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
VILLALOBOS CARDENAS Nervis Gerardo
Name:
VILLALOBOS CARDENAS Nervis Gerardo
Birth Date:
1967-06-11
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
VILLALOBOS ORONO Maria Isabel
Name:
VILLALOBOS ORONO Maria Isabel
Birth Date:
1990-08-27
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
GONZALES DELLÁN Leonardo
Name:
GONZALES DELLÁN Leonardo
Birth Date:
1966-06-11
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
SHIERA BASTIDAS Abraham José
Name:
SHIERA BASTIDAS Abraham José
Birth Date:
1963-05-29
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
WOLKMAR CEDENO Rafael Eduardo
Name:
WOLKMAR CEDENO Rafael Eduardo
Birth Date:
1947-03-09
Country:
ve
Sanctions:
2026-01-05
Source:
Switzerland Asset Freezes of Foreign Politically Exposed Persons
Date:
2026-08-04T06:02:34
Rosalio Lara
Name:
Rosalio Lara
Alias:
Castillo Lara; Rosalio Castillo Lara; Rosalio Jose Castillo Lara; Rosalio Jose Kardinal Castillo Lara; Rosalio José Castillo Lara; Rosalio José Kardinal Castillo Lara; Rosalío José Castillo Lara; Кастильо Лара, Розалио Хосе; Кастильо Лара, Росалио Хосе; Росалио Хосе Кастильо Лара; روزاليو لارا; 罗萨里奥·何塞·卡斯蒂略·拉拉; 羅薩里奧·何塞·卡斯蒂略·拉拉
Birth Date:
1922-09-04
Country:
ve
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-05T16:17:32
Hugo de los Reyes Chávez
Name:
Hugo de los Reyes Chávez
Alias:
Hugo de los Reyes Chavez; Ούγκο Ντι Λος Ρέγιες Τσάβες; Уго де лос Рейес Чавес; Уґо де лос Рейєс Чавес; Ուգո դե լոս Ռեյես Չավես; הוגו דה לוס רייס צ'אווס; هوغو دي لوس رييس تشافيز; อูโก เด ลอส เรเยส ชาเวซ; ウーゴ・デ・ロス・レイエス・チャベス; 乌戈·德·洛斯·雷耶斯·查韦斯; 烏戈·德洛斯·雷耶斯·查維茲; 雨果·代·洛斯·雷耶斯·查韦斯; 우고 데 로스 레예스 차베스; 우고 데로스레예스 차베스
Birth Date:
1933-01-06
Country:
ve
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Mitzy Capriles
Name:
Mitzy Capriles
Alias:
Mitzy Capriles de Ledezma; Mitzy Ledezma; Mitzy de Ledezma
Birth Date:
1950-05-23
Country:
ve
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Pedro Guanipa
Name:
Pedro Guanipa
Birth Date:
1968
Country:
ve
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-26T12:47:32
Ángel Rivas
Name:
Ángel Rivas
Country:
ve
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Lázaro Forero
Name:
Lázaro Forero
Alias:
Lazaro Forero
Birth Date:
1949-12-17
Country:
ve
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Marlene de Andrade
Name:
Marlene de Andrade
Alias:
Zita Marlene de Andrade de Sousa; Андраде, Марлене де; Марлене де Андраде; مارلين د اندراد
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