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25 results

Source records 1 to 25 of 28, 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
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
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
Type not stated
Proyectos Diversos Integrados S.A. de C.V.
El Salvador
Also known as Prodiel
Debarred entity
4 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
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
Alma Yanira Meza Olivares
Born 15 Jul 1963 (63 years old),El Salvador
Sanctioned entity
Also debarred entity
3 sources
Type not stated
Fernando Bladimir Pena Pineda
El Salvador
Also known as Fernando Bladimir Peña Pineda
Debarred entity
4 sources
Type not stated
Nelson Alexander Núñez González
El Salvador
Debarred entity
4 sources
Type not stated
Héctor Alfonso Velasco Rivas
El Salvador
Debarred entity
4 sources
Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
Type not stated
Proyectos y Mecanizados Diversos S.A. de C.V.
El Salvador
Debarred entity
4 sources
Type not stated
Inversiones Atlantic S.A. de C.V.
El Salvador
Debarred entity
4 sources
Person
Moises Humberto RIVERA-LUNA
Born 23 May 1969 (57 years old)
Also known as SANTOS; VIEJO SANTOS
Sanctioned entity
Also debarred entity
3 sources
Person
Leoncio Antonio Urbina Claros
El Salvador
Debarred entity
3 sources
Person
Andrade, Juan Edgardo Peñate
El Salvador
Also known as Juan Edgardo Andrade Peñate
Debarred entity
3 sources