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Source records 151 to 175 of 10,000, in corpus order.

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Person
Josue Angel SANTANA PENA
Born 26 Jun 1995 (31 years old),Venezuela
Also known as El Santana / Tío San; Santanita
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
AHMAD KHATIBI AGHDA
Born 21 Mar 1977 (49 years old),Iran
Also known as Ahmad Khatibi; KHATIBI, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Maksim Sergeevich Mikhailov
Born 29 Jul 1976 (50 years old),Russia
Also known as MaxMS76; Baget
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Roman Semenov
Born 8 Nov 1987 (38 years old),United Arab Emirates
Also known as Poma; Roma
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Komeil Baradaran Salmani
Born 16 Nov 1985 (40 years old),Iran
Also known as Komeil Salmani
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Mohsin RAZA
Born 25 May 1986 (40 years old),Pakistan
Also known as Mohsin Raza Amiri
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jose Carlos BARRAZA ACEVES
Born 6 Dec 1982 (43 years old),Mexico
Also known as Luis 2525
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Vicente CARRILLO FUENTES
Born 16 Oct 1962 (63 years old),United States
Also known as Andres CARRILLO FUENTES; Andres
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Abuzar Gohari Moqadam
Born 17 Sep 1980 (46 years old),Iran
Also known as Abuzar Goharimoqadam; Abuzar Gohari Moghadam
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Samer Rayya
Born 10 Aug 1979 (47 years old),Lebanon
Also known as Samer Samir Rayya; Samir Rayya; Maher Samer Abu Hussein
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Sergio VALENZUELA VALENZUELA
Born 20 Aug 1969 (57 years old),Mexico
Also known as FELIPE; CANSALES-SOSA; YIYO and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Apollo Carreon Quiboloy
Born 25 Apr 1950 (76 years old),Philippines
Also known as The Appointed Son of God; Sir; ACQ and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Griselda Margarita ARREDONDO PINZON
Born 1 Jun 1990 (36 years old),Mexico
Also known as Gris
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Mukhtar Ablyazov
Born 16 May 1963 (63 years old)
Also known as Мұхтар Әблязов; Muchtar Abljasow; Аблязов, Мухтар Кабулович and 5 more
Crime
Also person of interest, politician
3 sources
Person
AHMAD ABOUSAMRA
Born 19 Sep 1981 (45 years old),France
Also known as Ahmad Abou; Ahmad Samra; Abu Fadl and 4 more
Crime
Also wanted
2 sources
Person
Fahid Mohammed Ally Msalam
Born 19 Feb 1976 (50 years old),Kenya
Also known as Ally, Fahid Mohammed; Msalam, Mohammed Ally; Musalaam, Fahid Mohammed Ali and 11 more
Sanctioned entity
Also crime, wanted
2 sources
Person
Bernard Madoff
Born 29 Apr 1938
Also known as Bernard Lawrence Madoff; Мейдофф, Бернард
Crime
2 sources
Person
GEORGE EDWARD WRIGHT
Born 29 Mar 1943 (83 years old),United States
Also known as George E. Wright; Reverend L. Burgess; Reverend Burgess and 4 more
Crime
Also wanted
2 sources
Person
MELVIN PEREZ CARDENAS
Born 31 Jan 1976 (50 years old)
Also known as Melvin Perez; Melve Perez; Melven Cardenas and 17 more
Crime
Also wanted
1 source
Company
Bittech B.V.
Company
Crime
1 source
Company
Hillside (Sports) LP
Company
Crime
1 source
Company
Rational Gaming Europe Ltd
Company
Crime
1 source

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