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19 results

19 source records, in corpus order.

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Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
SMILE TECHNOLOGIES S.A.
United States
Also known as SMILE PAYMENTS; SMILE WALLET LIMITED; SMILE WALLET LTD
Sanctioned entity
Also debarred entity
3 sources
Person
Guillermo Carlos San Agustin
Born 28 Apr 1975 (51 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Sergio David Ferrari
Born 10 Feb 1968 (58 years old),Argentina
Also known as Yagy
Sanctioned entity
Also debarred entity
3 sources
Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
Organization
HAVANATUR S.A.
France
Also known as HAVANATUR, S.A.
Sanctioned entity
Also debarred entity
3 sources
Person
Conrado Adolfo Frenzel
Born 7 Nov 1968 (57 years old),Argentina
Also known as OTTO
Sanctioned entity
Also debarred entity
3 sources
Person
Jorge Alejandro Paura
Born 31 Oct 1967 (58 years old),Argentina
Also known as LARRY
Sanctioned entity
Also debarred entity
3 sources
Person
Santiago Videmato
Born 4 Oct 1983 (43 years old),Argentina
Also known as RAMONA IBARRA; JAMES DUGGAN
Sanctioned entity
Also debarred entity
3 sources
Person
Lucas Daniel Paura
Born 4 Jan 1988 (38 years old),Argentina
Sanctioned entity
Also debarred entity
3 sources
Person
Luciano Brunetti
Born 30 Aug 1988 (38 years old),Argentina
Also known as LUCHO; BIFF TANNEN
Sanctioned entity
Also debarred entity
3 sources
Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
Organization
BAJER S.R.L.
Argentina
Also known as BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
Sanctioned entity
Also debarred entity
3 sources
Organization
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
United States
Also known as CUBATUR
Sanctioned entity
Also debarred entity
3 sources
Organization
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
Argentina
Sanctioned entity
Also debarred entity
3 sources
Company
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Argentina
Also known as HIGH NUTRITION S.R.L.
Sanctioned entity
Also debarred entity
3 sources
Company
B-WORK S.A.S.
Argentina
Sanctioned entity
Also debarred entity
3 sources
Organization
CRYMSA - ARGENTINA, S.A.
Argentina
Sanctioned entity
Also debarred entity
3 sources
Organization
LEVERAGE, S.A.
Argentina
Sanctioned entity
Also debarred entity
3 sources