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25 results

Source records 1 to 25 of 945, in corpus order.

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Person
Óscar Rolando Castro
Born 22 Apr 1973 (53 years old),El Salvador
Also known as Ronaldo CASTRO
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
Person
Conan Tonathiu Castro Ramirez
Born 31 May 1978 (48 years old),El Salvador
Also known as Conan CASTRO RAMIREZ; Conan CASTRO
Sanctioned entity
Also debarred entity
5 sources
Person
Nayib Bukele
Born 24 Jul 1981 (45 years old)
Also known as Bukele Ortez; נג'יב אבו קילה; Armando Bukele Ortez and 10 more
PEP
Also politician
4 sources
Person
Osiris Luna Meza
Born 8 Feb 1989 (37 years old),El Salvador
Also known as Osiris Luna
Sanctioned entity
Also debarred entity
5 sources
Organization
Barrio 18
Italy
Also known as THE REVOLUTIONARIES; Surenos; Calle 18 and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
MS-13
Guatemala
Also known as MARA SALVATRUCHA
Sanctioned entity
Also terrorism, debarred entity
5 sources
Person
Martha Carolina Recinos de Bernal
Born 25 Jan 1964 (62 years old),El Salvador
Also known as Carolina Recinos
Sanctioned entity
Also debarred entity
5 sources
Person
Dany Balmore Romero Garcia
Born 6 Apr 1974 (52 years old),El Salvador
Also known as "Big Boy de Normandies; “Dig Boy de Normandies; “D-Boy de Normandies and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Alexandra Hill Tinoco
Person
Also known as Alexandra Hill
PEP
Also politician
4 sources
Person
Saul Antonio TURCIOS ANGEL
Born 17 May 1978 (48 years old),El Salvador
Also known as SHAYBOYS; EL TRECE
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Moris Alexander BERCIAN MANCHON
Born 30 Oct 1984 (41 years old),El Salvador
Also known as EL BARNEY
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Carlos Amilcar Marroquin Chica
Born May 1986,El Salvador
Sanctioned entity
Also debarred entity
4 sources
Person
Borromeo Enrique HENRIQUEZ SOLORZANO
Born 27 Jul 1978 (48 years old)
Also known as Racson Mario RIVERA ARIAS; EL DIABLITO DE HOLLYWOOD; EL DIABLO and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Misael CISNEROS RODRIGUEZ
Born 2 Oct 1976 (50 years old)
Also known as Jose Misal CISNEROS; MEDIO MLON; HALF MILLION
Sanctioned entity
Also debarred entity
3 sources
Person
Jose ROBERTO ORELLANA
Born 29 Jun 1973 (53 years old),El Salvador
Also known as TOLOLO; TÍO SAM; GORDO MAX and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
René Francis Merino Monroy
Born 1963
PEP
Also politician, military
3 sources
Person
Marvin Geovanny MONTERROSA-LARIOS
Born 21 May 1974 (52 years old)
Also known as Marvin Jeovanny MONTERROSA-LARIOS; ENANO
Sanctioned entity
Also debarred entity
3 sources
Person
Maria Luisa Hayem
Born 23 Oct 1972 (53 years old)
Also known as María Luisa Hayem Brevé; Maria Luisa Hayem Brevé; Maria Luisa Hayem Breve
PEP
Also politician
3 sources
Person
Alma Yanira Meza Olivares
Born 15 Jul 1963 (63 years old),El Salvador
Sanctioned entity
Also debarred entity
3 sources
Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
Person
CARIS E. AYALA
Born 5 Sep 1985 (41 years old),El Salvador
Also known as Caris Ayala-Rivas; Caris Evendi Ayala Rivas; Karis Ayala and 1 more
Crime
Also wanted
2 sources
Person
Jessie Rodriguez
Born 5 Jul 1984 (42 years old)
PEP
Also politician
2 sources
Person
Armando Bukele Kattán
Born 16 Dec 1944
Close associate
2 sources
Organization
ABCEX.io
El Salvador
Sanctioned entity
2 sources
Person
Franklin Ernesto Huezo Hernandez
Born 13 Dec 1986 (39 years old),Mexico
Also known as El Ranchero
Sanctioned entity
2 sources