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25 results

Source records 1 to 25 of 34, in corpus order.

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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
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
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
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
Person
Ena Elizabeth HERNANDEZ AMAYA
Born 3 Sep 1978 (48 years old),Honduras
Also known as Ena DE 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
Devis Leonel RIVERA MARADIAGA
Born 28 Mar 1977 (49 years old),Honduras
Also known as EL CACHIRO; Lionel CACHIRO; Leonel RIVERA
Sanctioned entity
Also debarred entity
3 sources
Person
Javier Eriberto RIVERA MARADIAGA
Born 20 Apr 1972 (54 years old),Honduras
Also known as Javier RIVERA; EL CACHIRO; Javier CACHIRO
Sanctioned entity
Also debarred entity
3 sources
Organization
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Honduras
Also known as INRIMAR
Sanctioned entity
Also debarred entity
3 sources
Person
Santos Isidro RIVERA CARDONA
Born 15 May 1949 (77 years old),Honduras
Sanctioned entity
Also debarred entity
3 sources
Person
Esperanza Caridad MARADIAGA LOPEZ
Born 30 Sep 1950 (76 years old),Honduras
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
Company
SUPERTIENDAS HANDAL S. DE R.L.
Honduras
Also known as SUPERTIENDAS & AUTO PARTES HANDAL
Sanctioned entity
Also debarred entity
3 sources
Organization
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Honduras
Also known as GAN
Sanctioned entity
Also debarred entity
3 sources
Organization
J & E S. DE R.L. DE C.V.
Honduras
Also known as CLEOPATRA'S
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel Arnulfo VALLE VALLE
Born 2 Jul 1972 (54 years old)
Sanctioned entity
Also debarred entity
3 sources
Vessel
FT ISLAND
Vessel
Sanctioned entity
Also debarred entity
3 sources
Vessel
Longbow Lake
Vessel
Sanctioned entity
Also debarred entity
3 sources
Organization
RANCHO LA HERRADURA
Honduras
Also known as RANCHO LA HERADURA
Sanctioned entity
Also debarred entity
3 sources
Company
JM TROYA
Honduras
Sanctioned entity
Also debarred entity
3 sources
Organization
MINERA MI ESPERANZA, S.A.
Honduras
Sanctioned entity
Also debarred entity
3 sources