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25 results

Source records 601 to 625 of 10,000, in corpus order.

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Type not stated
Luis Curiel-Trevino
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jessica Alvarado
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Ruben Arnoldo Madrid
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Sergio Daniel Serrano-Lopez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Guadalupe Gil
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Yaming Nina Qi Hanson
China
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Gerardo Emmanuel Sifuentes
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Victor Avalos-Tavera
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Irma Lizette Trevizo
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Samantha Coronado
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Bradley Jon Matheny
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jesse Cortez-Arguelles
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Rolondo Alexei Pupo-Abrahantes
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Mario Ramirez-Rios
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Eric Nana Kofi Ampong-Coker
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Imelda Jimenez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
JOSEPH ORMOND KIRK
United States
Export controlled
Also regulator warning
3 sources
Type not stated
Arlando Torres
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Gabriel Daniel Pinnace
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Shekar Babu
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Corey Justin Preece
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Advanced Tech Solutions
Syria
Also known as Advanced Technology Solutions
Export controlled
Also regulator warning
2 sources
Type not stated
Seyed Mojtaba Atarodi
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Danijela Salevic
Indonesia
Export controlled
Also regulator warning
2 sources
Type not stated
Jimmy Rojas
United States
Also known as Jim Rojas
Export controlled
Also regulator warning
2 sources

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