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25 results

Source records 1 to 25 of 45, 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
Organization
Chone Killers
Ecuador
Also known as CHONE KILLERS; Chone Killer Gang
Sanctioned entity
Also terrorism
4 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
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
Vessel
ARCA DE NOE III JR
Ecuador
Also known as ARCA JR. 3
Sanctioned entity
2 sources
Person
Roberth Alfonso Mero Arcentales
Born 1 Dec 1970 (55 years old),Ecuador
Sanctioned entity
2 sources
Person
Edwar Alexis Mero Arcentales
Born 1 Jul 1980 (46 years old),Ecuador
Sanctioned entity
2 sources
Person
Milton Edixson Martinez Mendoza
Born 31 Aug 1971 (55 years old),Ecuador
Sanctioned entity
2 sources
Person
Byron Aladino Mero Bermello
Born 15 Jul 1983 (43 years old),Ecuador
Sanctioned entity
2 sources
Vessel
Todos Vuelven
Ecuador
Also known as Mi Narcisa de Jesus; ARCA DE NOE I
Sanctioned entity
2 sources
Vessel
SIEMPRE MI ARCA
Ecuador
Sanctioned entity
2 sources
Person
Julio Javier Mero Franco
Born 9 Aug 1991 (35 years old),Ecuador
Also known as Javico
Sanctioned entity
2 sources
Person
Jhonny Francisco Vera Laz
Born 9 Aug 1996 (30 years old),Ecuador
Also known as Baron Poncho
Sanctioned entity
2 sources
Person
Jimmy Leonidas Alarcon Holguin
Born 6 Mar 1987 (39 years old),Ecuador
Sanctioned entity
2 sources
Person
Alfonso Mero Mero
Born 27 May 1945 (81 years old),Ecuador
Sanctioned entity
2 sources
Vessel
ARCA DE NOE III
Ecuador
Sanctioned entity
2 sources
Vessel
ARCA DE NOE IV
Ecuador
Sanctioned entity
2 sources
Vessel
ARCA DE NOE V
Ecuador
Sanctioned entity
2 sources
Vessel
REY DE ARCA
Ecuador
Sanctioned entity
2 sources