Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 30, in corpus order.

Screen a list like this in bulk

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
Cesar HERNANDEZ JIMENEZ
Born 8 Nov 1982 (43 years old),Mexico
Also known as Cesar Hernandez Jimenez; Luis Armando Velazquez Baltazar; CH Jimenez and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Carlos Andres Rivera Varela
Born 19 Jun 1986 (40 years old),Colombia
Also known as El Colombiano; E1 Colombiano; Morro and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
Person
Archivaldo Ivan GUZMAN SALAZAR
Born 15 Aug 1983 (43 years old),Mexico
Also known as Ivan Archivaldo Guzman Salazar; TOCALLO, CHAPITO; Tocallo and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 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
Audias Flores Silva
Born 19 Nov 1980 (45 years old),Mexico
Also known as RAIGOSA PLASCENCIA; Gabriel.; ElJardinero and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Gonzalo Mendoza Gaytan
Born 2 Oct 1988 (38 years old),Mexico
Also known as Sapo; S-90; El Sapo and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Omar TREVINO MORALES
Born 26 Jan 1974 (52 years old),Mexico
Also known as Alejandro TREVINO MORALES; Oscar Omar TREVINO MORALES; Omar Alejandro TREVINO MORALES and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Rene ARZATE GARCIA
Born 11 Jun 1983 (43 years old),Mexico
Also known as Rene Garcia Arzate; LA RANA; Apa and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Julio Alberto Castillo Rodriguez
Born 11 Oct 1976 (50 years old),Mexico
Also known as Ojo de Vidrio; Chorro; El Chorro
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Adelmo Nunez Molina
Born 15 Dec 1970 (55 years old),Mexico
Also known as Adelmo Flores NÚÑEZ; Adelmo Flores Nunez; Lemo Nunez and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Ignacio Gonzalez Penuelas
Born 31 Jul 1972 (54 years old),Mexico
Also known as Jose Ignacio Gonzalez Penuelas; Nacho Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Eleazar MEDINA ROJAS
Born 28 Jan 1972 (54 years old),Mexico
Also known as Erick GONZALEZ MARTINEZ; Eleazar MEDINA RIOJAS
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jesus Gonzalez Penuelas
Born 10 Nov 1969 (56 years old),Mexico
Also known as “Chuy” Gonzalez; El Chuy Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Alfredo RANGEL BUENDIA
Born 3 Jan 1966 (60 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Nemesio OSEGUERA CERVANTES
Born 17 Jul 1966 (60 years old),Mexico
Also known as Nemesio Oseguera Cervantes; El Mencho; El Senor de los Gallos
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jesus Alfredo GUZMAN SALAZAR
Born 17 May 1986 (40 years old),Mexico
Also known as Alfredito; Alfredillo; Menor
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jose Carlos BARRAZA ACEVES
Born 6 Dec 1982 (43 years old),Mexico
Also known as Luis 2525
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Vicente CARRILLO FUENTES
Born 16 Oct 1962 (63 years old),United States
Also known as Andres CARRILLO FUENTES; Andres
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Sergio VALENZUELA VALENZUELA
Born 20 Aug 1969 (57 years old),Mexico
Also known as FELIPE; CANSALES-SOSA; YIYO and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jaime GONZALEZ DURAN
Born 22 Jan 1976 (50 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jose Alfredo Hurtado Olascoaga
Born 2 Sep 1984 (42 years old),Mexico
Also known as EL FRESA; El Fresa
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Oscar Noe Medina Gonzalez
Born 11 May 1983 (43 years old),Mexico
Also known as Pan; Panu; El Panu
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Martin Garcia Corrales
Born 13 Apr 1980 (46 years old),Mexico
Also known as Cachuchas; Tano
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Alfonso ARZATE GARCIA
Born 2 Dec 1973 (52 years old),Mexico
Also known as AQUILES; Aquiles
Sanctioned entity
Also crime, wanted, debarred entity
4 sources