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Studying Global Criminal Networks
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Mex - JBS (G)
Brazil - LavaJato
Fake Pharma
Firearms Trafficking - Central America
Children trafficking - DRC
Firearms Trafficking - Mexico/United States
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Coltan Trafficking - DRC
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Workspace #110870
Test
Wed, 06/05/2019 - 02:24 —
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Summary
Actors in this Network
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- All -
Name
Actor Type
Group
Betweenness
Degree
HARCHER ASSETS FOUNDATION
ORGANIZATION
0.0000000000
4347826.0869565001
WILLIAM EDUARDO LEWIS
Privado - Firma de Abogados
0.0000000000
4347826.0869565001
HARCHER ASSETS FOUNDATION ALCOGAL CORPORATE SERVICES SA
ORGANIZATION
0.0000000000
4347826.0869565001
JULIUS BAER INVESTMENTS (PANAMA) S.A.
EMPRESA PRIVADA
0.0000000000
4347826.0869565001
SL TREBBAU LOPEZ
PERSON
0.0000000000
4347826.0869565001
EIFFEL REAL STATE SL
PERSON
0.0000000000
4347826.0869565001
CESAR ALFONZO LARRAIN
PERSON
0.0000000000
4347826.0869565001
HARCHER ASSETS FOUNDATION CARLOS TREBBAU LOPEZ
PERSON
0.0000000000
4347826.0869565001
AISHOP, S.A.
EMPRESA PRIVADA
0.0000000000
4347826.0869565001
HARCHER ASSETS FOUNDATION MORENO Y FABREGA
ORGANIZATION
0.0000000000
4347826.0869565001
Rolando Alberto Santana Veliz
Persona
0.0000000000
4347826.0869565001
NACELLE LIMITED
OTHER
0.0000000000
73913043.4782609940
DE JESUS-BENITO
LOCATION
0.0000000000
4347826.0869565001
ALFREDO BLANCO JOSE
PERSON
0.0000000000
4347826.0869565001
HARCHER ASSETS FOUNDATION JORDANO LOPEZ JOSE ANTONIO
ORGANIZATION
0.0000000000
4347826.0869565001
President
PERSON
0.0000000000
4347826.0869565001
role
OTHER
0.0000000000
4347826.0869565001
Registration Agent
ORGANIZATION
0.0000000000
4347826.0869565001
Instituto Nacional de la Pequeña y Mediana Industria (Inapymi)
Organización
0.0000000000
4347826.0869565001
Director
PERSON
0.0000000000
4347826.0869565001
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