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25 results

Source records 501 to 525 of 750, in corpus order.

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Type not stated
Oziel Zuniga
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Reynoldo Lopez-Cota
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Brett McGinnis
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Ghassan Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Michael David Mummert
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
kamir Armando Brown Blanchard
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Miguel Ocura-Arenas
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Javier Melesio DeLeon
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Universal Industries Limited, Inc.
United States
Export controlled
Also regulator warning, debarred entity
3 sources
Type not stated
Luis Carlos Quintana-Saenz
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Norman Spector
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Mauricio Martell
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Edson Daniel Montelongo
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Obaidullah Syed
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Erdal Kuyumcu
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Maria Guadalupe Pina
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jonathan Santiago
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Anastacio San Miguel-Padron
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Nicholas James Fuchs
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Amin Yousefi Jam
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Quicksilver Manufacturing, Inc
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Branimir Salevic
Indonesia
Export controlled
Also regulator warning
2 sources
Type not stated
Izzi Cup DOO
Indonesia
Export controlled
Also regulator warning
2 sources
Type not stated
Ali Reza Parsa
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Ali Caby
Bulgaria
Also known as Alex Caby
Export controlled
Also regulator warning
2 sources