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25 results

Source records 1 to 25 of 27, in corpus order.

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Person
Nicolas MADURO MOROS
Born 23 Nov 1962 (63 years old),Venezuela
Also known as ניקולאס מאדורו; Nicolás Maduro Moros; Nicolas Maduro and 11 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
8 sources
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
Organization
Los Choneros
Ecuador
Also known as LOS CHONEROS; The Choneros; Fatales and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Ecuador
Also known as The Lobos; LOS LOBOS
Sanctioned entity
Also terrorism, debarred entity
5 sources
Person
Wilder Emilio Sanchez Farfan
Born 27 Sep 1980 (46 years old),Ecuador
Also known as GATO
Sanctioned entity
Also debarred entity
3 sources
Type not stated
Consultoria Técnica Cia. Ltda.
Ecuador
Also known as CONTEC; (CONTEC)
Debarred entity
4 sources
Person
David GOMEZ ORTIZ
Born 14 Aug 1977 (49 years old),Ecuador
Sanctioned entity
Also debarred entity
3 sources
Person
Wilmer Geovanny Chavarria Barre
Born 15 May 1986 (40 years old),Ecuador
Also known as Pipo
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Adolfo Macias Villamar
Born 30 Sep 1979 (47 years old),Ecuador
Also known as Fito
Sanctioned entity
Also debarred entity
3 sources
Person
Carlos Xavier Aray Merino
Ecuador
Also known as Aray; Carlos Xavier Aray Merino, Mr. Aray
Debarred entity
4 sources
Type not stated
Nelson Alexander Núñez González
El Salvador
Debarred entity
4 sources
Person
Marion Tomislav Topic Granados
Ecuador
Debarred entity
4 sources
Person
LEONARDO IVAN NOBLECILLA SOTOMAYOR
Ecuador
Debarred entity
4 sources
Person
Jan Tomislav Topic Feraud
Ecuador
Debarred entity
4 sources
Type not stated
Megadatos S.A.
Ecuador
Debarred entity
4 sources
Type not stated
Construcciones Y Servicios De Minería Consermin S A
Ecuador
Debarred entity
4 sources
Type not stated
Telconet S.A.
Ecuador
Debarred entity
4 sources
Type not stated
Nobsaconstrucciones S.A.
Ecuador
Debarred entity
4 sources
Type not stated
Cable Andino S.A. Corpandino
Ecuador
Debarred entity
4 sources
Organization
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Ecuador
Sanctioned entity
Also debarred entity
3 sources
Organization
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Ecuador
Also known as RUANO YANDUN DTO
Sanctioned entity
Also debarred entity
3 sources
Organization
GESTORES DEL ECUADOR GESTORUM S.A.
Ecuador
Sanctioned entity
Also debarred entity
3 sources
Organization
LOS RASTROJOS
Venezuela
Sanctioned entity
Also debarred entity
3 sources
Type not stated
Construtora Coesa S.A. - Sucursal Ecuador
Ecuador
Debarred entity
3 sources