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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Colombia Spain

Search guide · Data current as of 2024-10-31

AGUILAR ALVAREZ Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Kemen Uranga Artola
Person · Sanctioned entity · Spain
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Organization · Sanctioned entity · Colombia
Alvaro Enrique Pulido Vargas
Person · Sanctioned entity · Colombia
Yolanda Sofia CANO ALZATE
Person · Sanctioned entity · Colombia
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Organization · Sanctioned entity · Colombia
COMERCIALIZADORA GONRA
Organization · Sanctioned entity · Colombia
Henry GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
David Nicolas Rubio Gonzalez
Person · Sanctioned entity · Colombia
SAF TECH S.L.
Organization · Sanctioned entity · Spain
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia
ALMACEN JUNIOR
Organization · Sanctioned entity · Colombia
MANARA S.A.S.
Organization · Sanctioned entity · Colombia
INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Organization · Sanctioned entity · Colombia
RESTAURANTE BAR PUNTA DEL ESTE
Organization · Sanctioned entity · Colombia
CIA. MINERA DAPA S.A.
Organization · Sanctioned entity · Colombia
Miguel de Garikoitz ASPIAZU RUBINA
Person · Sanctioned entity · Spain
Piedad VELEZ RENGIFO
Person · Sanctioned entity · Colombia
BIESTRA S.A.
Organization · Sanctioned entity · Colombia
Aristides Manuel MESA PAEZ
Person · Sanctioned entity · Colombia
AGROESPINAL S.A.
Organization · Sanctioned entity · Colombia
Aldemar VILLOTA SEGURA
Person · Sanctioned entity · Colombia
G&G INTERNACIONAL S.A.S.
Organization · Sanctioned entity · Colombia
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia
BOSQUE DE SANTA TERESITA LTDA.
Organization · Sanctioned entity · Colombia