Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
Source records 51 to 66 of 66, in corpus order.
- Person
JACKSUAN GEREMI RIVAS CENTENO
Born 3 Oct 1997 (29 years old),Venezuela
Also known as El Jacksuan
Sanctioned entity
1 source
- Person
LUIS RAFAEL SANTANA ARGUETA
Born 20 Aug 1986 (40 years old),Venezuela
Also known as Luis Manila
Sanctioned entity
1 source
- Person
MAURILIO ALBERTO SALAZAR PÉREZ
Born 27 Dec 1990 (35 years old),Venezuela
Also known as Gallito.
Sanctioned entity
1 source
- Person
MOISÉS JESÚS OTO APONTE
Born 22 Jul 2002 (24 years old),Venezuela
Also known as El Menor.
Sanctioned entity
1 source
- Person
LUIS OSWALDO TALAVERA NAVAS
Born 25 May 1992 (34 years old),Venezuela
Also known as Oswaldito
Sanctioned entity
1 source
- Person
HENDERZON ADRIAN VILLARROEL LUQUE
Born 30 Sep 1995 (31 years old),Venezuela
Also known as El Paton.
Sanctioned entity
1 source
- Person
HERNÁN DAVID LANDAETA GARLOTTI
Born 11 Apr 1997 (29 years old),Venezuela
Also known as El Satanas.
Sanctioned entity
1 source
- Person
DANIELA ESTEFANIA BERENGUEL SOLÍS
Born 1 Mar 2003 (23 years old),Venezuela
Sanctioned entity
1 source
- Person
JESÚS ANTONIO BERNAL DELGADO
Born 24 Dec 1988 (37 years old),Venezuela
Sanctioned entity
1 source
- Person
JOSÉ GREGORIO BRICEÑO OBERMEJIAS
Venezuela
Also known as Satánico
Sanctioned entity
1 source
- Person
JOUSSER RAFAEL DÁVILA ARÉVALO
Born 25 Mar 1986 (40 years old),Venezuela
Sanctioned entity
1 source
- Person
CARLOS JOSÉ FLORES GODOY
Born 26 May 1996 (30 years old),Venezuela
Sanctioned entity
1 source
- Person
JHON JADIOSON GODOY SOLORZANO
Born 27 Nov 1986 (39 years old),Venezuela
Sanctioned entity
1 source
- Person
DENISTON JORGE HUGGINS NIÑO
Born 23 Sep 1980 (46 years old),Venezuela
Sanctioned entity
1 source
- Person
MAYELIN DEL CARMEN PERNÍA RODRÍGUEZ
Born 16 Jul 1993 (33 years old),Venezuela
Sanctioned entity
1 source
- Person
ALVIN DANIEL VARGAS GARCÍA
Born 21 Sep 1998 (28 years old),Venezuela
Sanctioned entity
1 source