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Source records 26 to 30 of 30, in corpus order.
- Type not stated
Applus Norcontrol Republica Dominicana, SRL
Dominican Republic
Debarred entity
4 sources
- Organization
Constructora Rofi S A
Dominican Republic
Sanctioned entity
Also debarred entity
3 sources
- Organization
Inmobiliaria Rofi S A
Dominican Republic
Sanctioned entity
Also debarred entity
3 sources
- Organization
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Dominican Republic
Also known as PERALTA DTO
Sanctioned entity
Also debarred entity
3 sources
- Person
Cesar Kakule Matumo
Dominican Republic
Debarred entity
1 source