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Browse every source25 results
Source records 51 to 75 of 151, in corpus order.
- Person
Juan Jose Farias Alvarez
Born 10 Aug 1970 (56 years old),Mexico
Also known as El Abuelo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Mexico
Also known as Bombay Beach Club
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ubaldo Hurtado Olascoaga
Born 9 May 1979 (47 years old),Mexico
Also known as Flaco; H1
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mario Alberto Herrera Sanchez
Born 2 Apr 1981 (45 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joel Alexandro Salazar Ballesteros
Born 10 May 1992 (34 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luis Eduardo Roman Flores
Born 4 Sep 1982 (44 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gilberto GALLARDO GARCIA
Born 12 Jul 1968 (58 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jairo VERDUGO ARAUJO
Born 2 Sep 1974 (52 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Mexico
Also known as El Rey De Los Cantaritos
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Grupo JRCP, S. de R.L.
Mexico
Also known as Mariscos El Caiman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jesus Gonzalez Lomeli
Born 23 Aug 1979 (47 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adita Hurtado Olascoaga
Born 6 Sep 1975 (51 years old),Mexico
Also known as La Venadita
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Mexico
Also known as ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.
Mexico
Also known as OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Mexico
Also known as SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CAVALLY ANTRO AND BAR
Mexico
Also known as CAVALLY ANTRO & BAR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COCO BEACH BAR, S. DE R.L. DE C.V.
Mexico
Also known as COCO BEACH CLUB; Coco Beach Club
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LOS MAYOS
Mexico
Also known as La Mayiza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRUPO JALA LOGISTICA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Mexico
Also known as CENTRO DE REPARACION ELITE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TTR GO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jesus Reymundo Ramos Vazquez
Born 15 Mar 1971 (55 years old),Mexico
Also known as RAMOS, Raymundo; Raymundo Ramos
Sanctioned entity
Also export controlled
3 sources
- Person
Eduardo Javier Islas Valdez
Born 25 Feb 1985 (41 years old),Mexico
Also known as Crosty
Sanctioned entity
Also export controlled
3 sources
- Person
Ramiro Baltazar Felix Heras
Born 28 Oct 1989 (36 years old),Mexico
Also known as El Guero Reyna
Sanctioned entity
Also export controlled
3 sources
- Person
Alejandro Reynoso Jimenez
Born 17 Nov 1975 (50 years old),Mexico
Sanctioned entity
Also export controlled
3 sources