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25 results

Source records 51 to 75 of 1,168, in corpus order.

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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
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
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
Fausto Isidro MEZA FLORES
Born 19 Jun 1982 (44 years old),Mexico
Also known as El Chapo Isidro; Chapo ISIDRO; Chapito ISIDRO
Sanctioned entity
Also crime, wanted, 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
Person
Nicandro BARRERA MEDRANO
Born 2 Nov 1964 (61 years old),Mexico
Also known as Barrera Mendoza NICANDRO; Robert BARRERA; Nicandro BARRERA MENDOZA and 8 more
Sanctioned entity
Also debarred entity
3 sources
Person
Eduardo GONZALEZ QUIRARTE
Born 20 Aug 1962 (64 years old),United States
Also known as Jose GONZALEZ QUIRARTE; Gregorio GONZALEZ LOPEZ; Hector Manuel ORELLANA ERAZO and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Sergio PENA MENDOZA
Born 1970,Mexico
Also known as Sergio Arturo Sanchez PENA MENDOZA; Rene Carlos SOLIS; Sergio PENA SOLIS and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Alfredo VASQUEZ HERNANDEZ
Born 9 Aug 1955 (71 years old),Mexico
Also known as Alberto BAZAN OROZCO; Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Rigoberto GAXIOLA MEDINA
Born 27 Oct 1950 (75 years old),United States
Also known as Juan Antonio MORALES GUERRERO; Enrique MEDINA SAENZ; Enrique SAENZ MEDINA
Sanctioned entity
Also debarred entity
3 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
Alfredo ALVAREZ ZEPEDA
Born 19 Feb 1981 (45 years old),Mexico
Also known as Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
Sanctioned entity
Also debarred entity
3 sources
Person
Maria Icela CHAVEZ MARTINEZ
Born 7 Nov 1967 (58 years old),Mexico
Also known as Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ
Sanctioned entity
Also debarred entity
3 sources
Person
Jorge Luis LLANOS GAZIA
Born 20 Jun 1957 (69 years old),Colombia
Also known as Jorge Luis LLANOS GAZZIA
Sanctioned entity
Also debarred entity
3 sources
Person
Luis Raul ARRIOLA MARQUEZ
Born 9 May 1971 (55 years old),United States
Also known as Luis Raul ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
Organization
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Mexico
Also known as L. INMO INMOBILIARIA; L-INMO, S.A. DE C.V.; comercializadora gael 4, sociedad anonima de capital variable
Sanctioned entity
Also debarred entity
3 sources
Person
Oscar Arturo ARRIOLA MARQUEZ
Born 6 Nov 1968 (57 years old),United States
Also known as Oscar Arturo ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel Angel ARRIOLA MARQUEZ
Born 15 Dec 1967 (58 years old),United States
Also known as Miguel Angel ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
Person
Sendy FLORES CASTRO
Born 10 Mar 1981 (45 years old),Mexico
Also known as Sandy FLORES CASTRO
Sanctioned entity
Also debarred entity
3 sources
Person
Diana Lorena TORO DIAZ
Born 27 Mar 1982 (44 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Person
Blanca Armida AGUIRRE SANCHEZ
Born 7 Mar 1958 (68 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Efrain CARO URIAS
Born 11 Apr 1974 (52 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Urbano HERNANDEZ SOMERO
Born 25 May 1943 (83 years old),United States
Sanctioned entity
Also debarred entity
3 sources