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Rosa Velia Baca Cardoza
Person · Nicaragua
Far East Trading Company, Inc.
Legal entity · Debarred entity · United States
Melinda McIntyre-Kolpin
Person · Financial crime · United States
MARY KELLY SUTTON
Person · Debarred entity · United States
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
Chi Fu CHANG
Person · Sanctioned entity
PRISCILLA HOPE STARNS
Person · Debarred entity · United States
SARA RIVERS DALY
Person · Debarred entity · United States
Khalil Ahmad Hijazi
Person · Sanctioned entity · Paraguay
Akbar SEYED ALHOSSEINI
Person · Sanctioned entity
Izmet KRYEZIU
Person · Sanctioned entity
Merrill Lynch, Pierce, Fenner & Smith Inc.
Legal entity · Financial crime · Regulator action · United States
NIDAL MASSOUD
Person · Debarred entity · United States
YVONNE VAGELL EIE
Person · Debarred entity · United States
Muhammad 'Arafat
Person · Sanctioned entity · Syria
Ramezan Oladi
Person · Sanctioned entity · Iran
Ahmad AL-SHAMI
Person · Sanctioned entity
Maria Helena RUIZ CASTANO
Person · Sanctioned entity · Colombia
Itziar Alberdi Uranga
Person · Sanctioned entity · Spain
ALEXANDER POSOBILOV *
Person · Debarred entity · Sanctioned entity · United States
STANLEY A RADVAN-ZIEMNOWICZ
Person · Debarred entity · United States
MOISES VENTURA BRACAMONTES
Person · Debarred entity · United States
PRABHAKAR J KHAROD
Person · Debarred entity · United States
Muhammad al-Ibrahim
Person · Sanctioned entity · Syria
Katherine H. Keyes
Person · Debarred entity · United States

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