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25 results

Source records 1 to 25 of 66, in corpus order.

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Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Hector Rusthenford GUERRERO FLORES
Born 2 Dec 1983 (42 years old),Venezuela
Also known as El niño guerrero; Niño Guerrero; Nino Guerrero
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Josue Angel SANTANA PENA
Born 26 Jun 1995 (31 years old),Venezuela
Also known as El Santana / Tío San; Santanita
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
Person
Richard Jose ESPINEL QUINTERO
Born 19 Apr 1996 (30 years old),Venezuela
Also known as Richard Jose Espinel Quintero; ESPINEL QUINTERO, Richard Jose; El Coty. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Felix Anner Castillo Rondon
Born 12 Jan 1984 (42 years old),Peru
Also known as Pure Arnel; Arnel
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Asdrubal Rafael Escobar Cabrera
Born 4 Aug 1992 (34 years old),Venezuela
Also known as El Asdrúbal.; El Asdrubal
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Noe Manases Aponte Cordova
Born 30 May 1988 (38 years old),Venezuela
Also known as El Noe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Cartel de los Soles
Venezuela
Also known as Cartel of the Suns; CÁRTEL DE LOS SOLES
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
EDUINS MANUEL RAMIREZ RAMIREZ
Born 23 Mar 1998 (28 years old),Venezuela
Also known as Mamá Osa
Sanctioned entity
Also crime, wanted
2 sources
Person
MICHEL VLADIMIR MARTÍNEZ BARRIOS
Born 23 May 1982 (44 years old),Venezuela
Also known as Líder del Bote.; El Michel
Sanctioned entity
1 source
Person
JOSE GREGORIO ALVARADO ROMAN
Born 16 Nov 1968 (57 years old),Venezuela
Also known as Goyo Chevrolet
Sanctioned entity
1 source
Person
CARLOS ENRIQUE GOMEZ RODRIGUEZ
Born 7 Sep 1991 (35 years old),Venezuela
Also known as El Conejo.
Sanctioned entity
1 source
Person
FERNANDO JOSÉ TORRES SUÁREZ
Born 25 Dec 1981 (44 years old),Venezuela
Also known as Carranga
Sanctioned entity
1 source
Person
ALINZON LENIN AGUILERA MÉNDEZ
Born 6 Jun 1995 (31 years old),Venezuela
Also known as Alinzone
Sanctioned entity
1 source
Person
ELIO EDUARDO ALMEIDA HERNÁNDEZ
Born 27 May 1990 (36 years old),Venezuela
Also known as Care Mango
Sanctioned entity
1 source
Person
CARMELO JOSÉ ALVARADO HERRERA
Born 28 Dec 2001 (24 years old),Venezuela
Also known as El Carmelo
Sanctioned entity
1 source
Person
MANUEL ANTONIO ALVARADO ROMÁN
Born 29 Jul 1980 (46 years old),Venezuela
Also known as Manuel Chevrolet
Sanctioned entity
1 source
Person
LUYYI JOSÉ ALVARADO SEQUEA
Born 19 Nov 1993 (32 years old),Venezuela
Also known as Luiyyi
Sanctioned entity
1 source
Person
LARRY AMAURY ÁLVAREZ NUÑEZ
Born 15 Apr 1977 (49 years old),Venezuela
Also known as El Larry
Sanctioned entity
1 source
Person
ALDRIN JOHAN RAQUE ARAMBURO
Born 2 May 1993 (33 years old),Venezuela
Also known as Cabeza de Ajo
Sanctioned entity
1 source
Person
LUIS MOISÉS ARGUETA ÁVILA
Born 24 Aug 1998 (28 years old),Venezuela
Also known as La Morza
Sanctioned entity
1 source