Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,601 to 6,625 of 10,000, in corpus order.

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Person
Aurelio Valenzuela
Born 1975
Also known as Casimiro; Duende; Iraki
Crime
Also wanted
1 source
Person
David Alberto Perez-Hernandez
Born 1982
Also known as Liga
Crime
Also wanted
1 source
Person
Eliseo Torres-Mota
Person
Also known as N; A
Crime
Also wanted
1 source
Person
Curi Caberi Tapia-Martinez
Born 1982
Also known as PRIMO; TAHOE
Crime
Also wanted
1 source
Person
Juan Jose Martinez Vergara
Born 1973
Also known as None.
Crime
Also wanted
1 source
Person
Ramiro Hernandez Lucatero
Born 1969
Also known as Milo
Crime
Also wanted
1 source
Person
Luis Armando Sandoval
Born 1982
Also known as Barney Twins
Crime
Also wanted
1 source
Person
Ismael Beltran-Avitia
Born 1969
Also known as WINO
Crime
Also wanted
1 source
Person
Andres Gilberto Macias-Sanchez
Born 1971
Also known as Andres Gilberto QUESADA
Crime
Also wanted
1 source
Person
Mario Roberto Rocha
Born 1977
Also known as Mario Roberto VALENZUELA; SOLITO
Crime
Also wanted
1 source
Person
Luis Montas
Born 1967
Also known as Luis Del CARMENLuis MONTAZ
Crime
Also wanted
1 source
Person
Rafael Galindo-Gallegos
Born 1970
Also known as Rafael Gallegos Sr; El Senor”
Crime
Also wanted
1 source
Person
Hoang Van Nguyen
Born 1976
Also known as Hung Van NGUYENHoang VU
Crime
Also wanted
1 source
Person
Francisco Estupinan-Barbosa
Born 1952
Also known as Pa Ho Barbosa
Crime
Also wanted
1 source
Person
Carlos Rafael Rojas
Born 1969
Also known as Jose De Los SANTOS aka Chello
Crime
Also wanted
1 source
Person
Marco Antonio Portes-Ortega
Born 1988
Also known as UNK
Crime
Also wanted
1 source
Person
Francisco Javier Gil-Banda
Born 1971
Also known as Nayarit Mexico
Crime
Also wanted
1 source
Person
Ivan Corona
Born 1989
Also known as IVAN; CORONA-FLORES
Crime
Also wanted
1 source
Person
Valentin Vences
Born 1985
Also known as NA
Crime
Also wanted
1 source
Person
Aaron Mahanaim Orozco Sandoval
Born 1981
Also known as Garra; Compa
Crime
Also wanted
1 source
Person
Edwin R. Montagut-Cardenas
Born 1975
Also known as Peroso; Soprano
Crime
Also wanted
1 source
Person
Amilcar Ulyses Hernandez-Mendoza
Born 1987
Also known as Nuirca
Crime
Also wanted
1 source
Person
Ivan Antonio Nungaray-Padilla
Born 1978
Also known as N; A
Crime
Also wanted
1 source
Person
Jose Torres Ramirez
Person
Also known as Jose Alverez; Jose Bartolo
Crime
Also wanted
1 source
Person
Alfredo Diaz-Herrera
Born 1953
Also known as Alfredo DIAZ-HERRERA
Crime
Also wanted
1 source

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