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25 results

Source records 1 to 25 of 61, in corpus order.

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Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
Person
Allan Rodríguez
Born 19 Oct 1981 (44 years old),Guatemala
Also known as Alan Rodriguez; Allan Rodriguez
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
Person
Alberto Pimentel Mata
Born 26 Oct 1981 (44 years old),Guatemala
Also known as Alberto Pimentel
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
Organization
Barrio 18
Italy
Also known as THE REVOLUTIONARIES; Surenos; Calle 18 and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
MS-13
Guatemala
Also known as MARA SALVATRUCHA
Sanctioned entity
Also terrorism, debarred entity
5 sources
Person
Luis Miguel Martinez Morales
Born 12 Sep 1989 (37 years old),Guatemala
Also known as Miguel Martinez; Miguel Miguelito Martinez; Miguelito
Sanctioned entity
Also debarred entity
4 sources
Person
Luis Alfonso Chang Navarro
Born 15 Mar 1978 (48 years old),Guatemala
Also known as Luis Chang
Sanctioned entity
Also debarred entity
4 sources
Person
Jorge Mario PAREDES CORDOVA
Born 9 Jan 1966 (60 years old),United States
Also known as Mario Jorge ARRAIZA BETANCUR; Jorge Mario PAREDEZ CORDOVA; Mario CORDON and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Wildin Tulio JUÍ Escobar
Born 3 Nov 1968 (57 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Freddy Arnoldo Salazar Flores
Born 14 Feb 1984 (42 years old),Guatemala
Also known as Fredy Arnoldo Salazar Flores; Boyca; Boica
Sanctioned entity
Also debarred entity
3 sources
Person
Aler Baldomero Samayoa Recinos
Born 27 Feb 1967 (59 years old),Guatemala
Also known as El Chicharra
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Juan SUÑIGA RODRÍGUEZ
Born 17 Dec 1972 (53 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Daniel PEREZ ROJAS
Born 28 Sep 1976 (50 years old),Guatemala
Also known as Juan GONZALEZ DIAZ
Sanctioned entity
Also debarred entity
3 sources
Person
Werner Dario Molina Montejo
Born 12 Nov 1984 (41 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Juan Carlos Cruz Ovalle
Born 11 Sep 1975 (51 years old),Guatemala
Also known as El Hielero
Sanctioned entity
Also debarred entity
3 sources
Person
Erick Manuel Ochoa Villagran
Born 1 Jun 1985 (41 years old),United States
Also known as Perica
Sanctioned entity
Also debarred entity
3 sources
Person
Eugenio Dario Molina Lopez
Born 2 Jun 1964 (62 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Isel Aneli Suniga Morfin
Born 7 Sep 1994 (32 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Juan Jose MORALES CIFUENTES
Born 9 Apr 1990 (36 years old),Guatemala
Also known as Pancho
Sanctioned entity
Also debarred entity
3 sources
Person
Axel Bladimir Montejo Saenz
Born 26 Oct 1986 (39 years old),Guatemala
Also known as MOSH
Sanctioned entity
Also debarred entity
3 sources
Person
Roger Antulio Samayoa Montejo
Born 7 Oct 1989 (37 years old),Guatemala
Also known as Tuli
Sanctioned entity
Also debarred entity
3 sources
Person
Horst Walter OVERDICK MEJIA
Born 31 Jul 1967 (59 years old),Guatemala
Also known as Walther OVERDICK MEJIA; Tigre
Sanctioned entity
Also debarred entity
3 sources
Organization
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Guatemala
Also known as SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION; MORALES CIFUENTES DTO and 2 more
Sanctioned entity
Also debarred entity
3 sources
Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources