EU Financial Sanctions List

Showing 69 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

All Individuals Entities

Filtered by programme: VEN — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Jesús Emilio VÁSQUEZ QUINTERO	Individual	VEN	22 February 2021
Carlos Enrique TERÁN HURTADO	Individual	VEN	22 February 2021
Manuel Eduardo PÉREZ URDANETA	Individual	VEN	22 February 2021
Douglas Arnoldo RICO GONZÁLEZ	Individual	VEN	22 February 2021
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ	Individual	VEN	10 January 2025
Fanny Beatriz MÁRQUEZ CORDERO	Individual	VEN	10 January 2025
Inocencio Antonio FIGUEROA ARIZALETA	Individual	VEN	10 January 2025
Malaquías GIL RODRÍGUEZIN	Individual	VEN	10 January 2025
Antonio José MENESES RODRÍGUEZT	Individual	VEN	10 January 2025
Carlos Enrique QUINTERO CUEVAS	Individual	VEN	10 January 2025
Conrado Ramón PÉREZ BRICEÑO	Individual	VEN	10 January 2025
Rosalba GIL PACHECO	Individual	VEN	10 January 2025
Luis Ernesto DUEÑEZ REYESIN	Individual	VEN	10 January 2025
Edward Miguel BRICEÑO CISNEROST	Individual	VEN	10 January 2025
Alexis José RODRÍGUEZ CABELLÓT	Individual	VEN	10 January 2025
Miguel Antonio MUÑOZ PALACIOST	Individual	VEN	10 January 2025
Elio Ramón ESTRADA PAREDEST	Individual	VEN	10 January 2025
Asdrúbal José BRITO HERNÁNDEZT	Individual	VEN	10 January 2025
Domingo Antonio HERNÁNDEZ LÁREZ	Individual	VEN	10 January 2025

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Only information published in the Official Journal of the EU is deemed authentic. Source

Looking for MiFID enforcement actions? See the MiFID Sanctions Register.

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