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Browse every source25 results
Source records 26 to 50 of 1,168, in corpus order.
- 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
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
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
Luis Ignacio AMEZCUA CONTRERAS
Born 22 Feb 1964 (62 years old),United States
Also known as Luis LOPEZ; Eduardo LOZANO; Sergio RODRIGUEZ LOPEZ and 1 more
Sanctioned entity
Also debarred entity
4 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
Juan Jose ESPARRAGOZA MORENO
Born 3 Feb 1949 (77 years old),Mexico
Also known as Juan Esparragosa-Ualino; Jose Luis Esparragosa; Juan Jose Esparragoza-Martinez and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Jose Gerardo ALVAREZ VAZQUEZ
Born 3 Nov 1963 (62 years old),Mexico
Also known as Jose Gerardo ALVAREZ VELASQUEZ; Joel ALVAREZ VASQUEZ; Jose Gerardo ALVAREZ VASQUEZ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abigael GONZALEZ VALENCIA
Born 28 Oct 1979 (46 years old),Canada
Also known as Luis Angel GOMEZ FLORES; Jonathan Paul TAK TOLEDO; Abigail GONZALEZ VALENCIA and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ismael ZAMBADA GARCIA
Born 1948,United States
Also known as Geronimo LOPEZ LANDEROS; Ismael Mario ZAMBADA GARCIA; El Mayo ZAMBADA and 3 more
Sanctioned entity
Also debarred entity
3 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
- Person
Midiam Patricia ZAMBADA NIEBLA
Born 4 Mar 1971 (55 years old),United States
Also known as Midian Patricia LOPEZ LANDEY; Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose de Jesus MENDEZ VARGAS
Born 6 Aug 1973 (53 years old),Mexico
Also known as Jesus MENDEZ; Jesus MENDEZ VARGAS; CHUY MENDEZ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Osiel CARDENAS GUILLEN
Born 18 May 1967 (59 years old),United States
Also known as Jorge SALINAS AGUILAR; Osiel CARDENAS CASTILLO
Sanctioned entity
Also debarred entity
3 sources
- Person
Wenceslao ALVAREZ ALVAREZ
Born 13 Jun 1972 (54 years old),Mexico
Also known as Wenchin ALVAREZ ALVAREZ; Dobel ALVAREZ ALVAREZ; Wencholin ALVAREZ ALVAREZ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Marcos Arturo BELTRAN LEYVA
Born 27 Sep 1961 (65 years old),United States
Also known as Arturo BELTRAN LEYVA; Arturo Guzman BELTRAN LEYVA; EL BARBAS and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Raul FLORES HERNANDEZ
Born 3 Oct 1952 (74 years old),Mexico
Also known as Miguel CASAS LINARES
Sanctioned entity
Also debarred entity
3 sources
- Person
Lizbeth MEZA CAZARES
Born 5 Jan 1981 (45 years old),United States
Also known as Lizbeth MEZA GASTELLUM; Lizbeth MEZA CAZAREZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Arturo MEZA GASPAR
Born 4 Jul 1946 (80 years old),United States
Also known as Arturo MEZA
Sanctioned entity
Also debarred entity
3 sources
- Person
Ivan VELASQUEZ CABALLERO
Born 10 Feb 1970 (56 years old),Mexico
Also known as Ivan VELAZQUES CABALLERO; Ivan VELAZQUEZ CABALLERO
Sanctioned entity
Also debarred entity
3 sources
- Person
Rosario NIEBLA CORDOZA
Born 6 Oct 1946 (80 years old),United States
Also known as Rosario NIEBLA CORDOSA
Sanctioned entity
Also debarred entity
3 sources
- Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Ignacio MORENO MEDINA
Born 26 May 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources