Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 137, in corpus order.
- Person
Juan Jose PONCE FELIX
Born 30 Jun 1982 (44 years old),Mexico
Also known as SANCHEZ, Jesus Alejandro; FELIX, Jesus Sanchez; SANCHEZ FELIX, Jesus Alexandro and 16 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Muhammad Ibrohimjon Niyazov
Born 24 Feb 1998 (28 years old),Uzbekistan
Also known as 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Ibrohim Ahiy Niyazov and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- 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
- Organization
Carteles Unidos
Mexico
Also known as CARTEL DE LOS REYES; Tepalcatepec Cartel; CARTEL DEL ABUELO and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Francisco Daniel Esqueda Nieto
Born 23 Oct 1994 (31 years old),Mexico
Also known as ESQUEDA, Franky; ESKEDA, Franki; Franky Esqueda and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Candelario Arcega Aguirre
Born 11 Jul 1968 (58 years old),Mexico
Also known as Candelario Escarcega Aguirre; ESCARCEGA AGUIRRE, Candelario; ARCEAGA AGUIRRE, Candelario and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JF LAREN
Mexico
Also known as F FAGALAB; JF PRO; JF LHABO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Mexico
Also known as Quiya Residences; Santa Julia Seaside Living; Selvara Signature Collection and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Mexico
Also known as FERRETERIA VIOSMA; FERETERIA VIOSMA; VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hilda Araceli BROWN DE JAIMES
Born 2 Oct 1970 (56 years old),Mexico
Also known as BROWN DE JAIMES, Hilda Araceli; Hilda Araceli Brown De Jaimes
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luis Enrique Barragan Chavez
Born 10 Nov 1986 (39 years old),Mexico
Also known as Wicho de Los Reyes; Guicho de Los Reyes; Wicho and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Antonio Romero Sanchez
Born 27 Jul 1984 (42 years old),Mexico
Also known as Comandante Romeo; Romeo; Comandante R
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge Luis FAVELA LOPEZ
Born 23 Apr 1963 (63 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheila Paola Urias Vazquez
Born 14 Mar 1994 (32 years old),Mexico
Also known as Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edgar Valeriano Orozco Cabadas
Born 21 Oct 1985 (40 years old),Mexico
Also known as CABADAS TORRES, Edgar; Edgar Cabadas Torres; El 50 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdon Federico Rodriguez Garcia
Born 16 Jan 1984 (42 years old),Mexico
Also known as Comandante Cucho; Cucho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ricardo Hernandez Medrano
Born 13 Apr 1991 (35 years old),Mexico
Also known as Comando Exclusivo; HERNANDEZ, Ricardo; Ricardo Hernandez and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Martha Emilia CONDE URAGA
Born 9 Aug 1962 (64 years old),Mexico
Also known as Martita
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FAVELAB, S.A. DE C.V.
Mexico
Also known as KENIN INSTRUMENTS; FAVELAB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cesar Morfin Morfin
Born 31 Dec 1987 (38 years old),Mexico
Also known as Primito; Primo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Mexico
Also known as MACERLAB; MACER INSTRUMENTS; MACERLAB, S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Mexico
Also known as PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA; VIOSCLEAN; PROLIMPH and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carlo Omar HERRERA SANCHEZ
Born 19 Apr 1982 (44 years old),Mexico
Also known as Carlo Omar Herrera Sanchez; HERRERA SANCHEZ, Carlo Omar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jonathan Faustino Rios Gonzalez
Born 25 Feb 1989 (37 years old),Mexico
Also known as Johnny Hood; Jonas Hood
Sanctioned entity
Also export controlled, debarred entity
4 sources