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25 results

Source records 51 to 75 of 391, in corpus order.

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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
Gustavo Francisco Petro Urrego
Born 19 Apr 1960 (66 years old),Colombia
Sanctioned entity
Also PEP, 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
Emmanuel Enrique RUBIO-GONZALEZ
Born 6 Jan 1989 (37 years old),Venezuela
Also known as Emmanuel Enrique Rubio-Gonzalez
Sanctioned entity
Also debarred entity
3 sources
Person
Yeison Andres Sanchez Vallejo
Born 15 Jul 1990 (36 years old),Guyana
Also known as Blacks; Andreas
Sanctioned entity
Also debarred entity
3 sources
Person
Santiago PEREZ OCAMPO
Born 10 May 1961 (65 years old),Colombia
Also known as Juan Jose ORTIZ ESPINEL
Sanctioned entity
Also debarred entity
3 sources
Person
Victor Julio PATINO FOMEQUE
Born 31 Jan 1959 (67 years old),United States
Also known as Victor Hugo PATINO FOMEQUE
Sanctioned entity
Also debarred entity
3 sources
Person
Shadi Nain SAAB
Born 25 Apr 1996 (30 years old),Colombia
Also known as Shadi Nain Saab; Shadi Saab
Sanctioned entity
Also debarred entity
3 sources
Person
Jobanis de Jesus AVILA VILLADIEGO
Born 10 Apr 1977 (49 years old),Colombia
Also known as CHIQUITO MALO
Sanctioned entity
Also debarred entity
3 sources
Person
Daniela Alejandra Acuna Macias
Born 7 Mar 2002 (24 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Ali Houssein HARB
Born 11 Aug 1976 (50 years old),Venezuela
Also known as Ali Hussein HARB
Sanctioned entity
Also debarred entity
3 sources
Person
Amir Luis SAAB MORAN
Born 29 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
German MUNOZ HOYOS
Born 26 Jan 1965 (61 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Ramiro VANOY MURILLO
Born 31 Mar 1948 (78 years old),United States
Also known as Ramiro VANOY RAMIREZ; CUCO
Sanctioned entity
Also debarred entity
3 sources
Person
Carmen Yelinet Valoyes Florez
Born 21 Nov 1977 (48 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Carlos Fernando SERRALDE PLAZA
Born 8 Nov 1950 (75 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Monica Munoz Ucros
Born 14 Jun 1976 (50 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel Angel RODRIGUEZ OREJUELA
Born 15 Jul 1943 (83 years old),Colombia
Also known as Patricia; Doctor M.R.O.; Mike and 7 more
Sanctioned entity
Also debarred entity
3 sources
Organization
FUNDACION PARA LA PAZ DE CORDOBA
United States
Also known as FUNPAZCOR; FUNDAZCOR; FUNDACION POR LA PAS DE CORDOBA
Sanctioned entity
Also debarred entity
3 sources
Company
IMPORTADORA SILVANIA
Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Alba Judith MOLINA CUBILLOS
Born 1 Mar 1963 (63 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Wilmer OSPINA MURILLO
Born 26 May 1970 (56 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
Person
Nidal Ahmed WAKED HATUM
Born 26 Jul 1971 (55 years old),Panama
Also known as Nidal WAKED HATOUM
Sanctioned entity
2 sources