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25 results

Source records 926 to 950 of 1,471, in corpus order.

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Type not stated
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A.
Argentina
Also known as The Joint Venture
Debarred entity
3 sources
Person
Alejandro Ramos
Born 2 Aug 1975 (51 years old),Argentina
Also known as Ramos, Alejandro
PEP
1 source
Person
Gustavo Hector Arrieta
Born 1 Jun 1965 (61 years old),Argentina
Also known as Gustavo Héctor Arrieta; Arrieta, Gustavo Hector
PEP
1 source
Person
Ruben Dario Giustozzi
Born 15 Mar 1964 (62 years old),Argentina
Also known as Darío Giustozzi; Giustozzi, Ruben Dario
PEP
1 source
Person
Hector Alberto Roquel
Born 1949,Argentina
Also known as Héctor Roquel; Roquel, Hector Alberto
PEP
1 source
Person
VERONICA MARIA MAGARIO
Born 26 May 1969 (57 years old),Argentina
Also known as MAGARIO, VERONICA MARIA; Verónica Magario
PEP
1 source
Person
Hector Maria Gutierrez
Born 9 Apr 1953 (73 years old),Argentina
Also known as Gutierrez, Hector Maria; Héctor María Gutiérrez
PEP
1 source
Person
ADRIAN PEREZ
Born 7 Sep 1971 (55 years old),Argentina
Also known as PEREZ, ADRIAN; Adrián Pérez; José Adrián Pérez
PEP
1 source
Person
FRANCISCO DE NARVAEZ
Born 22 Sep 1953 (73 years old),Argentina
Also known as Franciscus de Narváez; DE NARVAEZ, FRANCISCO; Francisco de Narváez
PEP
1 source
Person
SILVIA CRISTINA MAJDALANI
Born 2 Nov 1958 (67 years old),Argentina
Also known as MAJDALANI, SILVIA CRISTINA; Silvia Majdalani; Silvia C. Majdalani
PEP
1 source
Person
Gustavo Bevilacqua
Born 12 May 1962 (64 years old),Argentina
Also known as Bevilacqua, Gustavo; Gustavo José Bevilacqua
PEP
1 source
Person
Eduardo Segundo Brizuela Del Moral
Born 20 Aug 1944 (82 years old),Argentina
Also known as Eduardo Brizuela del Moral; Brizuela Del Moral, Eduardo Segundo
PEP
1 source
Person
Maria Cristina Cremer De Busti
Born 1949,Argentina
Also known as Cremer De Busti, Maria Cristina; Cristina Cremer de Busti
PEP
1 source
Person
Julio Rodolfo Solanas
Born 31 Jan 1953 (73 years old),Argentina
Also known as Julio Solanas; Solanas, Julio Rodolfo
PEP
1 source
Person
Fernando Sanchez
Born 7 Sep 1973 (53 years old),Argentina
Also known as Sanchez, Fernando; Fernando Sánchez
PEP
1 source
Person
CHRISTIAN ALEJANDRO GRIBAUDO
Born 4 Apr 1973 (53 years old),Argentina
Also known as GRIBAUDO, CHRISTIAN ALEJANDRO; Christian Gribaudo
PEP
1 source
Person
Jose Alberto Ciampini
Born 7 Nov 1953 (72 years old),Argentina
Also known as Alberto Ciampini; Ciampini, Jose Alberto
PEP
1 source
Person
CARLOS JAVIER MAC ALLISTER
Born 6 Mar 1968 (58 years old),Argentina
Also known as Карлос Мак Алистер; MAC ALLISTER, CARLOS JAVIER; Carlos Mac Allister and 1 more
PEP
1 source
Person
Sandra Daniela Castro
Born 13 Jan 1985 (41 years old),Argentina
Also known as Castro, Sandra Daniela
PEP
1 source
Person
IVAN MANUEL SARRIA
Born 23 Jun 1972 (54 years old),Argentina
Crime
Also wanted
1 source
Person
MATHIAS RICARDO BREZOLIN VUORI
Born 6 May 1989 (37 years old),Brazil
Crime
Also wanted
1 source
Person
DANIEL OSCAR CHERUTTI
Born 18 Jan 1947 (79 years old),Argentina
Crime
Also wanted
1 source
Person
HÉCTOR EDUARDO CASTILLO
Born 29 May 1971 (55 years old),Argentina
Crime
Also wanted
1 source
Person
JANS TOMAS
Born 29 Oct 1966 (59 years old)
Crime
Also wanted
1 source
Company
Telecom Argentina
Argentina
Trade risk
1 source