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25 results

Source records 101 to 125 of 391, in corpus order.

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Company
YAKERA YLANE S.A.S.
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
David Nicolas Rubio Gonzalez
Born 14 Apr 1987 (39 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Alonso ZULETA NOSCUE
Born 15 Nov 1967 (58 years old),Colombia
Also known as Alfonso ZULETA NOSCUE; Alfonso
Sanctioned entity
Also debarred entity
3 sources
Person
Juan Carlos REALES BRITTO
Born 9 Dec 1987 (38 years old),Colombia
Also known as JUANQUI; JUANKI
Sanctioned entity
Also debarred entity
3 sources
Person
Eliana MUNOZ MEJIA
Born 12 Jun 1989 (37 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Pedro Nel RINCON CASTILLO
Born 12 Feb 1967 (59 years old),Colombia
Also known as Pedro Orejas
Sanctioned entity
Also debarred entity
3 sources
Person
Cristian Julian MENESES OSPINA
Born 31 Dec 1983 (42 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Tito Aldemar RUANO YANDUN
Born 18 Oct 1975 (50 years old),Colombia
Also known as Don T; Don Tito; DON TI
Sanctioned entity
Also debarred entity
3 sources
Person
Isaac Perez GUBEREK RAVINOVICZ
Born 21 Mar 1936 (90 years old),Colombia
Also known as Isaac GUBEREK RABINOVICH
Sanctioned entity
Also debarred entity
3 sources
Person
Dairo Antonio USUGA DAVID
Born 15 Sep 1971 (55 years old),Colombia
Also known as OTONIEL
Sanctioned entity
Also debarred entity
3 sources
Person
Onofre Junior AGUINO ARBOLEDA
Born 16 Sep 1989 (37 years old),Colombia
Also known as Dios y Ciego
Sanctioned entity
Also debarred entity
3 sources
Person
Nicolas Fernando Petro Burgos
Born 21 Jun 1986 (40 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Emilson Cordoba Quinto
Born 31 Aug 1969 (57 years old),Colombia
Also known as Negro Perea
Sanctioned entity
Also debarred entity
3 sources
Person
Jorge Alirio DUQUE BOTERO
Born 4 Jun 1949 (77 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Manuel Salazar Gutierrez
Born 31 Dec 1966 (59 years old),Colombia
Also known as Manguera; Orejon
Sanctioned entity
Also debarred entity
3 sources
Person
Claudia Julieta MURILLO SALAZAR
Born 29 Jul 1975 (51 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Gonzalo SANCHEZ SANCHEZ
Born 30 Dec 1974 (51 years old),Colombia
Also known as Gonzalito
Sanctioned entity
Also debarred entity
3 sources
Person
Joaquin Mario VALENCIA TRUJILLO
Born 21 Aug 1957 (69 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Organization
HOTEL SIN PECADOS
United States
Also known as MOTEL CAMPO AMOR; HOTEL SIN PK2
Sanctioned entity
Also debarred entity
3 sources
Person
Javier Mauricio GUTIERREZ HERNANDEZ
Born 11 Dec 1968 (57 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Company
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Colombia
Also known as PROFUTCOL S.A.
Sanctioned entity
Also debarred entity
3 sources
Organization
AMG RICAS PIZZA
Colombia
Also known as FUSION PIZZA & PARRILLA; RICA'S PIZZA
Sanctioned entity
Also debarred entity
3 sources
Organization
CREDISA S.A.
United States
Sanctioned entity
Also debarred entity
3 sources
Organization
VISCAYA LTDA.
United States
Also known as VIZCAYA LTDA.
Sanctioned entity
Also debarred entity
3 sources
Organization
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
United Arab Emirates
Also known as NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Sanctioned entity
Also debarred entity
3 sources