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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Colombia France

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

AGUILAR ALVAREZ Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
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
Igor Aleksandrovich REUTOV
Person · Sanctioned entity · France
David Nicolas Rubio Gonzalez
Person · Sanctioned entity · Colombia
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia
ALMACEN JUNIOR
Organization · Sanctioned entity · Colombia
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
MANARA S.A.S.
Organization · Sanctioned entity · Colombia
INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Organization · Sanctioned entity · Colombia
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
RESTAURANTE BAR PUNTA DEL ESTE
Organization · Sanctioned entity · Colombia
CIA. MINERA DAPA S.A.
Organization · Sanctioned entity · Colombia
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
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia