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25 results

Source records 1 to 25 of 26, in corpus order.

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Person
Alvaro Andres Quijano Becerra
Born 18 Jul 1967 (59 years old),Italy
Also known as ANDRES; QUIJANO; BECERRA
Sanctioned entity
Also export controlled, debarred entity
15 sources
Person
Mateo Andres Duque Botero
Born 7 Apr 1975 (51 years old),Colombia
Also known as DUQUE; ANDRES; BOTERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
Organization
National Liberation Army
United States
Also known as Εθνικός Απελευθερωτικός Στρατός; Army of National Liberation; Nacionalna osvobodilna vojska and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Organization
Revolutionary Armed Forces of Colombia - People's Army
Venezuela
Also known as Revolutionary Armed Forces of Colombia; FARC-EP; GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Hernan Dario VELASQUEZ
Born 10 Jan 1963 (63 years old),Venezuela
Also known as VELASQUEZ, Hernan Dario; Hernan Dario Velasquez; MONTERO, Oscar and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 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
Ali Mohamad SALEH
Born 1 Jan 1974 (52 years old),Lebanon
Also known as SALIH, Ali Muhammad; SALAH, Ali Mohammad; SALEH, Ali Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahdi Amer AKIL
Born 30 Oct 1987 (38 years old),Lebanon
Also known as AKIL, Madhy; AKIL, Mahdi Amer; Mahdi Amer Aqil and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 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
Jimena Romina Araya Navarro
Born 5 Sep 1983 (43 years old),Venezuela
Also known as ARAYA, Jimena; Rosita; Jimena Araya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Henry CASTELLANOS GARZON
Born 20 Mar 1965 (61 years old),Venezuela
Also known as ROMANA, Edison; Edison Romana; Romana
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Eryk Manuel Landaeta Hernandez
Born 29 Aug 1982 (44 years old),Venezuela
Also known as Eryk
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MAIQUETIA VIP
Colombia
Also known as DISCOTECA MAIQUETIA VIP; Maiquetia VIP; Discoteca Maiquetia VIP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
YAKERA YLANE S.A.S.
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Zanga S.A.S.
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources