Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 41, in corpus order.
- Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
HORACIO CARLOS TERAN
Born 10 Sep 1963 (63 years old),Mexico
Crime
Also wanted
1 source
- Person
VICTOR VALENTE QUEZADA
Born 2 Apr 1981 (45 years old),Mexico
Crime
Also wanted
1 source
- Person
GUADALUPE RESPICIO ORTEGA MENDEZ
Born 12 May 1977 (49 years old),Mexico
Crime
Also wanted
1 source
- Person
GONZALO GARCIA
Born 3 Dec 1977 (48 years old),Mexico
Crime
Also wanted
1 source
- Person
ENRIQUETA MOLINA-JIMENEZ
Born 15 Jul 1955 (71 years old),Mexico
Crime
Also wanted
1 source
- Person
ENRIQUE ELIZALDE
Born 28 Jul 1979 (47 years old),Mexico
Crime
Also wanted
1 source
- Person
JOSE ESPINOZA-DIAZ
Born 30 Sep 1973 (53 years old),Mexico
Crime
Also wanted
1 source
- Person
FERNANDO RODRIGUEZ
Born 25 Jul 1972 (54 years old),Mexico
Crime
Also wanted
1 source
- Person
EDUARDO CORDOVA BAUTISTA
Born 5 Jul 1959 (67 years old),Mexico
Crime
Also wanted
1 source
- Person
GIOVANNI RUANOVA
Born 11 Sep 1966 (60 years old),Mexico
Crime
Also wanted
1 source
- Person
CRISTOBAL RAMIREZ
Born 24 Jul 1946 (80 years old),Mexico
Crime
Also wanted
1 source
- Person
LEONARDO RAMIREZ BARAJAS
Born 9 Sep 1958 (68 years old),Mexico
Crime
Also wanted
1 source
- Person
JULIO ROMERO
Born 12 Apr 1965 (61 years old),Mexico
Crime
Also wanted
1 source
- Person
REYNALDO ZAMORA MARCIAL
Born 7 Jul 1982 (44 years old),Mexico
Crime
Also wanted
1 source
- Person
GILBERTO JUAREZ-HERNANDEZ
Born 4 Feb 1980 (46 years old),Mexico
Crime
Also wanted
1 source
- Person
LEANDRO LOZANO-JIMINEZ
Born 27 Feb 1989 (37 years old),Mexico
Crime
Also wanted
1 source
- Person
MIGUEL GARCIA
Born 10 Apr 1968 (58 years old),Mexico
Crime
Also wanted
1 source
- Person
FRANCISCO JAVIER RAMIREZ
Born 26 Jun 1971 (55 years old),Mexico
Crime
Also wanted
1 source
- Person
EDGAR ALMARAZ-TINAJERO
Born 15 May 1980 (46 years old),Mexico
Crime
Also wanted
1 source
- Person
ARMANDO REYES DIAZ
Born 3 Sep 1982 (44 years old),Mexico
Crime
Also wanted
1 source
- Person
ALFREDO CORONA ROMAN
Born 28 Sep 1982 (44 years old),Mexico
Crime
Also wanted
1 source
- Person
SALVADOR ARCE
Born 17 Jan 1972 (54 years old),Mexico
Crime
Also wanted
1 source
- Person
ARTURO HERNANDEZ MARTINEZ
Born 6 May 1980 (46 years old),Mexico
Crime
Also wanted
1 source
- Person
JOEL GARCIA SANCHEZ
Born 5 May 1979 (47 years old)
Crime
Also wanted
1 source