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Browse every source18 results
18 source records, in corpus order.
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- 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
- Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARAKAT IMPORT EXPORT LTDA
Chile
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge PORTILLA BARRAZA
Born 26 Feb 1948 (78 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Applus Centro de Capacitación SA
Chile
Debarred entity
4 sources
- Person
Andrei Vladimirovich DUBEN
Born 12 Dec 1970 (55 years old),Chile
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Norcontrol Chile, SA
Chile
Debarred entity
4 sources
- Type not stated
Gesaworld Chile Limitada
Chile
Debarred entity
4 sources
- Organization
HAVANATUR CHILE S.A.
United States
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Construtora Coesa S.A. - Sucursal Chile
Chile
Debarred entity
3 sources
- Type not stated
Incar
Chile
Debarred entity
1 source
- Person
Mr. Jorge Burr
Chile
Debarred entity
1 source
- Person
Mr. Carlos Cardoen
Chile
Debarred entity
1 source
- Person
Mr. Franco Saffa
Chile
Debarred entity
1 source
- Type not stated
Industria Metalurgica del Norte S.A.
Chile
Debarred entity
1 source
- Type not stated
BAIRD & ASSOCIATES S.A.
Chile
Also known as BAIRD & ASSOCIATES
Debarred entity
1 source