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25 results

Source records 26 to 50 of 459, in corpus order.

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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
Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Alvaro Enrique Pulido Vargas
Born 10 Dec 1963 (62 years old),Colombia
Also known as Alvaro Pulido Vargas; German Enrique Rubio Salas; Álvaro Pulido Vargas and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Euclides Espana Caicedo
Born 29 Dec 1973 (52 years old),Colombia
Also known as Jhon Fredey Henao Munoz; HENAO MUNOZ, Jhon Fredey; Jonnier and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Amer Mohamed Akil Rada
Born 7 Sep 1964 (62 years old),Venezuela
Also known as Amer Muhammad Aqeel; AQEEL, Amer Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Salvatore MANCUSO GOMEZ
Born 17 Aug 1964 (62 years old),United States
Also known as Santander LOZADA
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
Clan del Golfo
Colombia
Also known as LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; BANDA CRIMINAL DE URABA and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
Person
Zulma Maria MUSSO TORRES
Born 27 May 1963 (63 years old),Colombia
Also known as Sulma MUSO; LA SEÑORA; LA PATRONA and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Eugenio MONTOYA SANCHEZ
Born 15 Apr 1972 (54 years old),United States
Also known as Hector Fabio CARVAJAL TAFURT
Sanctioned entity
Also debarred entity
3 sources
Person
Kassem Mohamad SALEH
Born 10 Feb 1980 (46 years old),Venezuela
Also known as Qasim SALEH
Sanctioned entity
Also debarred entity
3 sources
Person
Jaime Andres GONZALEZ MEDINA
Born 27 Apr 1975 (51 years old),Colombia
Also known as Carlos MARTINEZ ALVAREZ
Sanctioned entity
Also debarred entity
3 sources
Person
German Alberto PEREZ OCAMPO
Born 14 Jun 1965 (61 years old),Colombia
Also known as Gustavo Adolfo ORTIZ ESPINEL
Sanctioned entity
Also debarred entity
3 sources
Person
Juan Carlos COBO LEDESMA
Born 8 Jun 1967 (59 years old),Colombia
Also known as Juan Carlos COBO LEDEZMA
Sanctioned entity
Also debarred entity
3 sources
Person
Henry GUBEREK GRIMBERG
Born 6 Apr 1958 (68 years old),Colombia
Also known as Henry GUBEREX GRIMBERG
Sanctioned entity
Also debarred entity
3 sources
Person
Tatiana Margarid ZAPATA GARZON
Born 28 Aug 1983 (43 years old),Colombia
Also known as Tatiana Margarid Zapata Garzon
Sanctioned entity
Also debarred entity
3 sources
Person
Carlos Arturo PATINO RESTREPO
Born 27 Apr 1964 (62 years old),Colombia
Also known as PATE MURO; PATEMURO
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Miguel DEMOYA HERNANDEZ
Born 19 Sep 1984 (42 years old),Colombia
Also known as JOSE MIGUEL DEMOYA; Chirimoya
Sanctioned entity
Also debarred entity
3 sources
Company
G&G INTERNACIONAL S.A.S.
Colombia
Also known as SEBASTIANO; G Y G INTERNACIONAL S.A.S.
Sanctioned entity
Also debarred entity
3 sources
Person
Jair Fernando URREA LENIS
Born 4 Jun 1976 (50 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Armando GUTIERREZ GARAVITO
Born 2 Dec 1959 (66 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Luis Hernando GOMEZ BUSTAMANTE
Born 14 Mar 1958 (68 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Jesus Antonio LONDONO ZAPATA
Born 24 Aug 1954 (72 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Olga Cecilia GOMEZ JARAMILLO
Born 29 Feb 1956 (70 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Lenoir AGUILAR DUARTE
Costa Rica
Sanctioned entity
Also debarred entity
3 sources