Sanctioned person country

Gustavo Adolfo Perdomo Rosales is the director and co-owner of Globovisión; close associate to Hugo Chávez and former president Nicolás Maduro Moros.  Information

Carlos Erik Malpica Flores is a former Vice President of Finance of Petróleos de Venezuela (PDVSA) (2014–2016), former National Treasurer of Venezuela (2013–2016); and former Presidential Commissioner of Economic and Financial Affairs (2013). Information

Alvaro Ledo Nass is a former legal advisor to Petróleos de Venezuela (PDVSA) and former secretary of the board of directors of Petróleos de Venezuela (PDVSA). Information

Adolfo Ledo Nass is the brother of Alvaro LEDO NASS. Information

Francisco Rafael Jimenez Villarroel is the former director of Petróleos de Venezuela (PDVSA). Information

Alejandro Isturiz Chiesa is a former assistant to the president of Bariven S.A., a subsidiary of Petróleos de Venezuela (PDVSA); and a close associate of Javier ALVARADO OCHOA. Information

Raúl Antonio de la Santíssima Trinidad Gorrin Belisaro is the President and co-owner of Globovisión; he is a close associate to Nicolás MADURO MOROS . Information

Jose Angel Gonzalez Dellán is the brother of Leonardo GONZALES DELLÁN. Information

Eudoro Antonio Gonzalez Dellán is the brother of Leonardo GONZALES DELLÁN. Information

Leonardo Gonzales Dellán is the former President of Banco Industrial de Venezuela (BIV) (2002–2004) and a member of the board of directors of Banco Industrial de Venezuela. Information