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25 results

Source records 26 to 50 of 64, in corpus order.

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Person
Gustavo Adolfo Alejos Cambara
Born 25 Oct 1966 (59 years old),Guatemala
Also known as Gustavo ALEJOS CAMBARA
Sanctioned entity
Also debarred entity
5 sources
Person
Manuel Victor Martinez Olivet
Born 3 Oct 1980 (46 years old),Guatemala
Sanctioned entity
Also debarred entity
4 sources
Person
Haroldo Geremias LORENZANA CORDON
Born 4 Jun 1966 (60 years old),Guatemala
Also known as Haroldo Jeremias LORENZANA CORDON; CHUCHI; CHUCHY
Sanctioned entity
Also debarred entity
3 sources
Person
Ronaldo Galindo Lopez Escobar
Born 14 Sep 1977 (49 years old),Guatemala
Also known as Tio Roni
Sanctioned entity
Also debarred entity
3 sources
Person
Julio Antonio JUAREZ RAMIREZ
Born 1 Dec 1980 (45 years old),Guatemala
Also known as Julio Juarez
Sanctioned entity
Also debarred entity
3 sources
Person
Waldemar LORENZANA LIMA
Born 19 Feb 1940 (86 years old),Guatemala
Also known as Valdemar LORENZANA LIMA
Sanctioned entity
Also debarred entity
3 sources
Person
Waldemar LORENZANA CORDON
Born 25 Apr 1965 (61 years old),Guatemala
Also known as Valdemar LORENZANA CORDON
Sanctioned entity
Also debarred entity
3 sources
Person
Jairo Estuardo ORELLANA MORALES
Born 28 Sep 1973 (53 years old),Guatemala
Also known as EL PELON
Sanctioned entity
Also debarred entity
3 sources
Person
Ovaldino LORENZANA CORDON
Born 6 Aug 1968 (58 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Marta Julia LORENZANA CORDON
Born 18 Jun 1976 (50 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Whiskey Hans Lopez Ambrosio
Born 3 Nov 1999 (26 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Karen Stefany Hernandez Vanegas
Born 12 Mar 2002 (24 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Jason Antonio Yang Lopez
Born 29 Mar 1981 (45 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Dmitry Kudryakov
Born 11 Dec 1964 (61 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Ana Gabriela Rubio Zea
Born 7 Jul 1990 (36 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Organization
CONSTRUCTORA H.L.P.
Guatemala
Also known as GASOLINERA JESUS MARIA; TRANSPORTES LC
Sanctioned entity
Also debarred entity
3 sources
Person
Eliu Elixander LORENZANA CORDON
Born 29 Nov 1971 (54 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Organization
INVERSIONES IRIS MANUELA, S.A.
Guatemala
Also known as SERVICENTRO DEL LAGO; SERVIFIESTAS ELEGANCE
Sanctioned entity
Also debarred entity
3 sources
Company
WIV, SOCIEDAD ANONIMA
Guatemala
Also known as WIVSA; WIV S.A.
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
Organization
CONSTRUCTORA W.L.
Guatemala
Also known as SERVICENTRO LA GRAN VIA
Sanctioned entity
Also debarred entity
3 sources
Organization
IMPORTADORA Y EXPORTADORA LORENZANA
Guatemala
Also known as IMPORTADORA LORENZANA, S.A.
Sanctioned entity
Also debarred entity
3 sources
Organization
ADMINISTRADORA DEL ORIENTE
Guatemala
Also known as ESTACION GUADALUPE; HOTEL REGENTE
Sanctioned entity
Also debarred entity
3 sources
Organization
Los Huistas Drug Trafficking Organization
Guatemala
Also known as Los Huistas DTO
Sanctioned entity
Also debarred entity
3 sources
Person
Jaime Augusto Barrientos Camaz
Born 7 Mar 1994 (32 years old),Guatemala
Sanctioned entity
2 sources