Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Colombia Netherlands

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

Mohamed Nyabi
Person · Crime · Wanted · Netherlands
Henry GUBEREK GRIMBERG
Person · Sanctioned entity · Colombia · Israel
David Nicolas Rubio Gonzalez
Person · Sanctioned entity · Colombia
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
Piedad VELEZ RENGIFO
Person · Sanctioned entity · Colombia
BIESTRA S.A.
Organization · Sanctioned entity · Colombia
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
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
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
Organization · Sanctioned entity · Colombia
Zanga S.A.S.
Organization · Sanctioned entity · Colombia
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Orlando GUTIERREZ RENDON
Person · Sanctioned entity · Colombia
GRUPO FALCON S.A.
Organization · Sanctioned entity · Colombia
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands