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25 results

Source records 1,201 to 1,225 of 1,471, in corpus order.

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Type not stated
PROVEEDURÍA MÉDICA S.R.L
Argentina
Debarred entity
4 sources
Type not stated
Centro Productivo De Diseno S.A.
Argentina
Also known as Tecno
Debarred entity
4 sources
Person
Marcelo Daniel Romero
Argentina
Also known as Romero
Debarred entity
4 sources
Person
Haddad, Juan Pablo
Argentina
Also known as Haddad
Debarred entity
4 sources
Person
Jose Alejandro Garcia
Person
Also known as Alejandro García
PEP
Also politician
2 sources
Person
Alicia Fregonese
Person
Also known as Alicia María Fregonese
PEP
Also politician
2 sources
Person
José Luis Martiarena
Person
Also known as Jose Luis Martiarena
PEP
Also politician
2 sources
Person
Danilo Adrián Flores
Person
Also known as Danilo Adrian Flores
PEP
Also politician
2 sources
Person
Claudia Najul
Person
Also known as Claudia Inés Najul
PEP
Also politician
2 sources
Person
Federico Raúl Zamarbide
Person
Also known as Federico Raul Zamarbide
PEP
Also politician
2 sources
Person
Omar Chafí Félix
Person
Also known as Omar Chafi Felix
PEP
Also politician
2 sources
Person
Victoria Rosso
Person
PEP
Also politician
2 sources
Person
Juan Benedicto Vázquez
Person
Also known as Juan Benedicto Vazquez
PEP
Also politician
2 sources
Person
Antonio José Carambia
Person
Also known as Antonio Jose Carambia
PEP
Also politician
2 sources
Person
Javier Campos
Person
PEP
Also politician
2 sources
Person
Dolores Solá
Born 1963
Close associate
2 sources
Type not stated
Huawei Tech. Investment Co., Limited
Hong Kong
Also known as huawei tech investment co ltd
Export controlled
2 sources
Person
Julio Brower de Koning
Born 1913
Also known as Julio Rodolfo Brouwer de Koning
Politician
1 source
Person
YOLANDA DEL CARMEN TORINO
Born 25 Oct 1948 (77 years old)
Crime
Also wanted
1 source
Person
DIEGO ALONSO PAPADOPULOS
Born 13 Feb 1994 (32 years old)
Crime
Also wanted
1 source
Person
SILVIO DAVID ESTRADA
Born 28 Dec 1989 (36 years old)
Crime
Also wanted
1 source
Person
VICENTE MATIAS PIGNATA
Born 23 Apr 1984 (42 years old)
Crime
Also wanted
1 source
Person
CRISTIAN ANDRES ORTUÑO
Born 10 Sep 1994 (32 years old)
Crime
Also wanted
1 source
Person
ROBERTO MARTÍN JALDIN
Born 21 Mar 1989 (37 years old)
Crime
Also wanted
1 source
Person
MARTÍN OSVALDO GARCIA
Born 23 Jun 1976 (50 years old)
Crime
Also wanted
1 source