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Source records 126 to 150 of 10,000, in corpus order.

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Person
Nikolay Aleksandrovich KORCHAGIN
Born 16 Sep 1997 (29 years old),Russia
Also known as Николай Александрович Корчагин; Nikolai Aleksandrovich Korchagin
Sanctioned entity
Also crime, wanted
10 sources
Person
Igor Olegovich Turashev
Born 15 Jun 1981 (45 years old),Russia
Also known as Игорь Олегович ТУРАШЕВ; Enki; Nintutu and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Konstantin Viktorovich KILIMNIK
Born 27 Apr 1970 (56 years old),Russia
Also known as Kylymnyk Kostiantyn Viktorovych
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Sarah JAMAL
Born 7 Jul 1985 (41 years old),Egypt
Also known as JAMAL, Sarah; GAMAL, Sarah; Sarah Jamal and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Amir Hossein NICKAEIN RAVARI
Born 13 Apr 1992 (34 years old),Iran
Also known as Amir Hossein Nickaeen; NICKAEIN RAVARI, Amir Hossein; Amir Hossein Nickaein Ravari and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Julio Alberto Castillo Rodriguez
Born 11 Oct 1976 (50 years old),Mexico
Also known as Ojo de Vidrio; Chorro; El Chorro
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Majid Dastjani Farahani
Born 26 Jul 1982 (44 years old),Venezuela
Also known as Majid Farahani; مجید فراهانی; Majid Dastjany Farahany
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Evgeniy Mikhaylovich BOGACHEV
Born 28 Oct 1983 (42 years old),Russia
Also known as Yevgeniy Bogachev; Evgeniy Mikhailovich BOGACHEV; Evgeniy Mikhaylovich Bogachev and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Mujtaba Ali RAZA
Born 21 Oct 1987 (38 years old),Pakistan
Also known as Mujtaba Ali Raza; Mujtaba RAZA; Mujtaba Ali Lilani and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jesus Gonzalez Penuelas
Born 10 Nov 1969 (56 years old),Mexico
Also known as “Chuy” Gonzalez; El Chuy Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Alenka KARNER
Born 4 Sep 1978 (48 years old),Slovenia
Also known as Alenka HRIBAK; Alenka HRIBAR
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Alfredo RANGEL BUENDIA
Born 3 Jan 1966 (60 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Nemesio OSEGUERA CERVANTES
Born 17 Jul 1966 (60 years old),Mexico
Also known as Nemesio Oseguera Cervantes; El Mencho; El Senor de los Gallos
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jesus Alfredo GUZMAN SALAZAR
Born 17 May 1986 (40 years old),Mexico
Also known as Alfredito; Alfredillo; Menor
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Fausto Isidro MEZA FLORES
Born 19 Jun 1982 (44 years old),Mexico
Also known as El Chapo Isidro; Chapo ISIDRO; Chapito ISIDRO
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Matevz KARNER
Born 19 Jul 1978 (48 years old),Slovenia
Also known as Matevz KOVAC
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
STEVEN E CLIFFORD
Born 22 Nov 1953 (72 years old),United States
Also known as Geno; Doc
Crime
Also wanted, debarred entity
4 sources
Person
Ismael Zambada Sicairos
Born 7 Mar 1982 (44 years old),Mexico
Also known as Ismael Cicairos Zambada; Fernando Sicairos Aispuro; Mayito Flaco
Sanctioned entity
Also crime, wanted
3 sources
Person
Pablo González
Born 28 Apr 1982 (44 years old)
Also known as Paweł Rubcow; Рубцов, Павел; Pàvel Alekséievitx Rubtsov and 7 more
Crime
Also wanted, close associate
3 sources
Person
JOSEPHINE SUNSHINE OVERAKER
Born 4 Oct 1971 (55 years old),Canada
Also known as Maria Rachelle Quintana; Maria Quintana; Lisa Rachelle Quintana and 6 more
Crime
Also wanted
2 sources
Company
Momus2006 N.V.
Company
Crime
1 source
Company
Mirage Corporation N.V.
Company
Crime
1 source

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