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Browse every source25 results
Source records 1 to 25 of 516, in corpus order.
- Person
Ekatherina Andreeva
Born 27 Nov 1965 (60 years old),Russia
Also known as Андреєва Катерина; Андреева Е.; Андреева, Екатерина and 15 more
Sanctioned entity
Also person of interest
11 sources
- Person
Yulan Adonay Archaga Carias
Born 13 Feb 1982 (44 years old),Honduras
Also known as Alexander Mendoza; Yulan Andony Archaga Carias; Porky and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Óscar Ramón Nájera
Born 12 Dec 1950 (75 years old),Honduras
Also known as Oscar Ramón NÁJERA; Oscar Ramon Najera
Sanctioned entity
Also PEP, politician
6 sources
- Person
Porfirio Lobo Sosa
Born 22 Dec 1947 (78 years old),Honduras
Also known as Пепе Лобо; Pepe Lobo; Peppe Lobo and 9 more
Sanctioned entity
Also PEP, politician
4 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
David Elias Campbell Licona
Born 18 Mar 1967 (59 years old),Honduras
Also known as Jorge Eduardo PEREZ PAZ; David Campbell; Viejo Dan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Manuel Zelaya
Born 20 Sep 1952 (74 years old),Honduras
Also known as Зелайя Мануэль; مانويل زيلايا; José Manuel Zelaya Rosales and 31 more
PEP
Also close associate, politician
3 sources
- Person
Nasry Asfura
Born 8 Jun 1958 (68 years old)
Also known as Асфура, Насри; 나스리 후안 아스푸라 사블라; 티토 아스푸라 and 7 more
PEP
Also politician
3 sources
- Person
Oswaldo Ramos Soto
Born 25 Feb 1949,Honduras
Also known as أوزوالدو راموس سوتو; オスワルド・ラモス・ソト; Jose Oswaldo Ramos Soto
PEP
Also judge, politician
3 sources
- Person
Mary Elizabeth Flores
Born 6 Dec 1973 (52 years old)
Also known as Lizzy Flores; 리지 플로레스; 메리 엘리자베스 플로레스 플레이크
PEP
Also diplomat, close associate, politician
3 sources
- Person
Juan Orlando Hernández
Born 28 Oct 1968 (57 years old)
Also known as Juan Jose Orlando Hernández Alvarado; Эрнандес, Хуан Орландо; Juan Orlando Hernandez Alvarado and 8 more
PEP
Also close associate, politician
2 sources
- Person
Santos Isidro RIVERA MARADIAGA
Born 5 Jun 1985 (41 years old),Honduras
Also known as Isidro RIVERA MARADIAGA; CACHIROS
Sanctioned entity
Also debarred entity
3 sources
- Person
Maira Lizeth RIVERA MARADIAGA
Born 17 Dec 1976 (49 years old),Honduras
Also known as Mayra RIVERA
Sanctioned entity
Also debarred entity
3 sources
- Person
Mauricio Oliva
Born 8 Mar 1951 (75 years old),Honduras
Also known as Mauricio Oliva Herrera; 毛里西奧·歐立瓦; 毛里西奥·奥利瓦 and 1 more
PEP
Also politician
3 sources
- Company
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Honduras
Also known as APH S. DE R.L. DE C.V.; SUPERTIENDAS & AUTO PARTES HANDAL
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Miguel HANDAL PEREZ
Born 14 May 1974 (52 years old),Honduras
Also known as CHEPE HANDAL; CHEPITO HANDAL
Sanctioned entity
Also debarred entity
3 sources
- Organization
PALMA DEL BAJO AGUAN, S.A.
Honduras
Also known as PALMAS DEL BAJO AGUAN; PALBASA; PALMEROS DEL BAJO AGUAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Xiomara Castro
Born 30 Sep 1959 (67 years old)
Also known as Iris Xiomara Castro; Кастро, Сиомара; Iris Xiomara Castro Sarmiento and 7 more
PEP
Also close associate, politician
2 sources
- Person
Carlos Roberto Flor
Born 10 Mar 1950 (76 years old)
Also known as 카를로스 로베르토 플로레스 파쿠세; Carlos Roberto Florxd Facussé; Carlos Flores Facusse and 1 more
PEP
Also close associate, politician
2 sources
- Person
Roberto Micheletti
Born 13 Aug 1943 (83 years old)
Also known as Roberto Micheletti Marston; Roberto Micheletti Bain alias Goriletti; Роберто Мікелетті and 7 more
PEP
Also politician
2 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
- Person
Ana Rosalinda García Carías
Born 21 Sep 1969 (57 years old)
Also known as 아나 로살린다 가르시아 카리아스; Especialista en ventas de producto por catálogo.; アナ・ガルシア・デ・エルナンデス and 2 more
Close associate
Also politician
2 sources
- Person
JULIO CESAR GUEVARA-MEJIA
Born 7 Dec 1971 (54 years old),Honduras
Also known as Julio Guevara; Julio Cesar Guevara; Julio C. Guevara and 1 more
Crime
Also wanted
2 sources
- Person
Salvador Moncada
Born 3 Dec 1944 (81 years old)
Also known as Sir Salvador Moncada; Salvador E. Moncada; Монкада С. and 5 more
No risk topic published
1 source