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25 results

Source records 1 to 25 of 1,168, in corpus order.

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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
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
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
Alejandro FLORES CACHO
Born 26 Mar 1963 (63 years old),Mexico
Also known as Alejandro BOLANOS CACHO; Abel ROBLES VALDEZ; Alejandro CACHO FLORES and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Blanca Margarita CAZARES SALAZAR
Born 18 Sep 1954 (72 years old),United States
Also known as Blanca Margarita GASTELLUM; Blanca CAZARES MESA; Blanca CAZARES and 10 more
Sanctioned entity
Also debarred entity
3 sources
Person
Martin Guadencio AVENDANO OJEDA
Born 14 Nov 1968 (57 years old),Colombia
Also known as Martin AVENDANO LOPEZ; Mariano AVENDANO; Martin OJEDA AVENDANO and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Maria Alejandrina SALAZAR HERNANDEZ
Born 17 Jul 1958 (68 years old),Mexico
Also known as Maria SALAZAR HERNANDEZ DE GUZMAN; Alejandrina SALAZAR HERNANDEZ; Alejandra SALAZAR HERNANDEZ and 4 more
Sanctioned entity
Also debarred entity
3 sources
Person
Alcides RAMON MAGANA
Born 4 Sep 1957 (69 years old),United States
Also known as Alcides MATA; Antonio ROMERO; Jorge GONZALEZ QUIONES and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Arturo MEZA CAZARES
Born 6 Mar 1976 (50 years old),United States
Also known as Arturo MEZA CAZAREZ; Arturo MEZA JR.; Arturo MEZA GASTELLUM
Sanctioned entity
Also debarred entity
3 sources
Person
Alejandra ARAUJO URIARTE
Born 9 Feb 1929 (97 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
Person
Miguel TREVINO MORALES
Born 15 Jul 1976 (50 years old),United States
Also known as Miguel Angel TREVINO MORALES
Sanctioned entity
Also debarred entity
3 sources
Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Oscar MALHERBE DE LEON
Born 10 Jan 1964 (62 years old),United States
Sanctioned entity
Also debarred entity
3 sources
Person
Hassein Eduardo FIGUEROA GOMEZ
Born 9 May 1973 (53 years old),United Arab Emirates
Also known as Hassein Eduardo FIGUERO GOMEZ; Ernesto FERNANDEZ GOMEZ
Sanctioned entity
Also debarred entity
3 sources
Organization
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
United States
Also known as DORA PASTEURIZA DE LECHE SANTA MONICA; LECHERIA SANTA MONICA; SANTA MONICA DAIRY
Sanctioned entity
Also debarred entity
3 sources
Person
Rigoberto GAXIOLA GARCIA
Born 26 Jan 1973 (53 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
SIN-MEX IMPORTADORA, S.A. DE C.V.
United States
Also known as IMPORTCLUB; CHIKA'S; CHIKA'S ACCESORIOS Y COSMETICOS
Sanctioned entity
Also debarred entity
3 sources
Organization
COMERCIALIZADORA JALSIN, S.A. DE C.V.
United States
Also known as CHIKA'S; CHIKA'S ACCESORIOS Y COSMETICOS; COMERCIALIZADORA JALZIN, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
Person
Maria Del Rosario GARCIA DURAN
Born 12 Sep 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Ezio Benjamin FIGUEROA VASQUEZ
Born 20 Jun 1952 (74 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
FARMACIA VIDA SUPREMA, S.A. DE C.V.
United States
Also known as FARMACIA VIDA; FARMACIAS VIDA
Sanctioned entity
Also debarred entity
3 sources
Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources