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Special Economic Measures (Venezuela) Regulations (SOR/2017-204)

Regulations are current to 2025-05-12 and last amended on 2025-03-20. Previous Versions

SCHEDULE(Section 2 and subsections 8(1) and (2))Persons

  • 1 
    Nicolás MADURO MOROS
  • 2 
    Tibisay LUCENA RAMÍREZ
  • 3 
    Elías José JAUA MILANO
  • 4 
    Tareck Zaidan EL AISSAMI MADDAH
  • 5 
    Tarek Willians SAAB HALABI
  • 6 
    Néstor Luis REVEROL TORRES
  • 7 
    Roy Antonio María CHADERTON MATOS
  • 8 
    María Iris VARELA RANGEL
  • 9 
    Pedro Miguel CARREÑO ESCOBAR
  • 10 
    Diosdado CABELLO RONDÓN
  • 11 
    Susana Virginia BARREIROS RODRÍGUEZ
  • 12 
    Freddy Alirio BERNAL ROSALES
  • 13 
    Delcy Eloína RODRÍGUEZ GÓMEZ
  • 14 
    Tania D’AMELIO CARDIET
  • 15 
    Aristóbulo ISTÚRIZ ALMEIDA
  • 16 
    Jorge Jesús RODRÍGUEZ GÓMEZ
  • 17 
    Francisco José AMELIACH ORTA
  • 18 
    Carlos Alfredo PÉREZ AMPUEDA
  • 19 
    Sergio José RIVERO MARCANO
  • 20 
    Jesús Rafael SUÁREZ CHOURIO
  • 21 
    Carmen Teresa MELÉNDEZ RIVAS
  • 22 
    Bladimir Humberto LUGO ARMAS
  • 23 
    Gustavo Enrique GONZÁLEZ LÓPEZ
  • 24 
    Elvis Eduardo HIDROBO AMOROSO
  • 25 
    Remigio CEBALLOS ICHASO
  • 26 
    Antonio José BENAVIDES TORRES
  • 27 
    Hermann Eduardo ESCARRÁ MALAVÉ
  • 28 
    Sandra OBLITAS RUZZA
  • 29 
    Socorro Elizabeth HERNÁNDEZ HERNÁNDEZ
  • 30 
    Maikel José MORENO PÉREZ
  • 31 
    Gladys María GUTIÉRREZ ALVARADO
  • 32 
    Juan José MENDOZA JOVER
  • 33 
    Luis Fernando DAMIANI BUSTILLOS
  • 34 
    Lourdes Benicia SUÁREZ ANDERSON
  • 35 
    Carmen Auxiliadora ZULETA DE MERCHÁN
  • 36 
    Arcadio de Jesús DELGADO ROSALES
  • 37 
    Calixto Antonio ORTEGA RÍOS
  • 38 
    Andrés Eloy MÉNDEZ GONZÁLEZ
  • 39 
    Manuel Enrique GALINDO BALLESTEROS
  • 40 
    Vladimir PADRINO LÓPEZ
  • 41 
    Tania Valentina DÍAZ GONZÁLEZ
  • 42 
    Fidel Ernesto VÁSQUEZ IRIARTE
  • 43 
    Carolys Helena PÉREZ GONZÁLEZ
  • 44 
    Cilia Adela FLORES DE MADURO
  • 45 
    Erika del Valle FARÍAS PEÑA
  • 46 
    Ramón Darío VIVAS VELASCO
  • 47 
    Christian TYRONE ZERPA
  • 48 
    Fanny Beatriz MÁRQUEZ CORDERO
  • 49 
    Malaquías Gil RODRÍGUEZ
  • 50 
    Indira Maira ALFONZO IZAGUIRRE
  • 51 
    Jhannett María MADRIZ SOTILLO
  • 52 
    Carlos Enrique QUINTERO CUEVAS
  • 53 
    Xavier Antonio MORENO REYES
  • 54 
    Carlos Alberto ROTONDARO COVA
  • 55 
    Manuel Gregorio BERNAL MARTÍNEZ
  • 56 
    Iván Rafael HERNÁNDEZ DALA
  • 57 
    [Repealed, SOR/2019-263, s. 1]
  • 58 
    Hildemaro José RODRÍGUEZ MÚCURA
  • 59 
    Rafael Enrique BASTARDO MENDOZA
  • 60 
    José Miguel DOMÍNGUEZ RAMÍREZ
  • 61 
    Cristian Abelardo MORALES ZAMBRANO
  • 62 
    Franklin GARCÍA DUQUE
  • 63 
    Richard Jesús LÓPEZ VARGAS
  • 64 
    José Miguel MONTOYA RODRÍGUEZ
  • 65 
    Giuseppe Alessandro Martín Alessandrello CIMADEVILLA
  • 66 
    José Adelino ORNELAS FERREIRA
  • 67 
    Carlos Augusto Leal TELLERÍA
  • 68 
    Jorge Alberto ARREAZA MONTSERRAT
  • 69 
    Katherine Nayarith HARRINGTON PADRÓN
  • 70 
    Reinaldo Enrique MUÑOZ PEDROZA
  • 71 
    Alfredo RUIZ ANGULO
  • 72 
    Larry Devoe MÁRQUEZ
  • 73 
    Nelson Reinaldo LEPAJE SALAZAR
  • 74 
    Carlos Erik MALPICA FLORES
  • 75 
    Manuel Ángel FERNÁNDEZ MELÉNDEZ
  • 76 
    Franco SILVA AVILA
  • 77 
    Jorge Elieser MÁRQUEZ MONSALVE
  • 78 
    José RIVAS
  • 79 
    Luis Eduardo ORTEGA MORALES
  • 80 
    Simón Alejandro ZERPA DELGADO
  • 81 
    Manuel Salvador QUEVEDO FERNÁNDEZ
  • 82 
    Víctor Hugo CANO PACHECO
  • 83 
    Adrián Antonio PERDOMO MATA
  • 84 
    Justo José NOGUERA PIETRI
  • 85 
    Gladys REQUENA
  • 86 
    Eduardo PIÑATE
  • 87 
    Earle HERRERA
  • 88 
    María Alejandra DÍAZ
  • 89 
    Marco Antonio MEDINA
  • 90 
    Bárbara Gabriela CÉSAR SIERO
  • 91 
    Inocencio FIGUEROA
  • 92 
    María Carolina AMELIACH VILLARROEL
  • 93 
    Eulalia GUERRERO RIVERO
  • 94 
    Omar José PRIETO FERNÁNDEZ
  • 95 
    Ramón Alonso CARRIZALEZ RENGIFO
  • 96 
    Jorge Luis GARCÍA CARNEIRO
  • 97 
    Rafael Alejandro LACAVA EVANGELISTA
  • 98 
    Caryslia Beatriz RODRIGUEZ RODRIGUEZ (born on July 16, 1967)
  • 99 
    Juan Carlos HIDALGO PANDARES (born on October 20, 1961)
  • 100 
    Rosalba GIL PACHECO (born on March 18, 1965)
  • 101 
    Edward Miguel BRICEÑO CISNEROS (born on March 11, 1986)
  • 102 
    Luis Ernesto DUEÑEZ REYES (born on August 20, 1988)
  • 103 
    Dinorah Yoselin BUSTAMANTE PUERTA (born on January 14, 1975)
  • 104 
    Farik Karin SALCEDO MORA
  • 105 
    Domingo Antonio HERNANDEZ LAREZ (born on March 9, 1965)
  • 106 
    Asdrubal Jose BRITO HERNANDEZ (born on January 6, 1974)
  • 107 
    Elio Ramon ESTRADA PAREDES (born on December 2, 1966)
  • 108 
    Johan Alexander HERNANDEZ LAREZ (born on January 30, 1971)
  • 109 
    Alexander Enrique GRANKO ARTEAGA (born on March 25, 1981)
  • 110 
    Rafael Ramón BLANCO MARRERO (born on February 28, 1968)
  • 111 
    Hannover Esteban GUERRERO MIJARES (born on January 14, 1971)
  • 112 
    Rafael Antonio FRANCO QUINTERO (born on October 14, 1973)
  • 113 
    Ruben Dario SANTIAGO SERVIGNA (born on December 23, 1972)
  • 114 
    Miguel Antonio MUÑOZ PALACIOS (born on July 12, 1964)
  • 115 
    Alexis Jose RODRIGUEZ CABELLO (born on October 1, 1965)
  • 116 
    Javier Jose MARCANO TABATA (born on March 10, 1969)
  • 117 
    Douglas Arnoldo RICO GONZALEZ (born on July 15, 1965 or September 28, 1969)
  • 118 
    Carlos Enrique TERÁN HURTADO
  • 119 
    Carlos Alberto CALDERON CHIRINOS (born on July 3, 1970)
  • 120 
    Florencio Ramón ESCALONA (born on October 27, 1962)
  • 121 
    Leonel Alberto GARCÍA RIVAS (born on May 24, 1983)
  • 122 
    Ronny Fernando GONZÁLEZ MONTESINOS (born on May 14, 1974)
  • 123 
    Manuel Enrique CASTILLO RENGIFO (born on November 24, 1969)
  • 124 
    Jose Ramon FIGUERA VALDEZ (born October 13, 1974)
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