Actor: X

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Code: 
COMEHAHUX
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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
43996 X X Economic - Supplying counterfeit medicine to After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
44092 Global Drug Supply Ltd X Economic - Supplying counterfeit medicine to Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug. http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/ Company Name : Global Drug Supply Ltd. About Us : This supplier has not provided a Company Introduction yet. Product/Service : Pharmaceuticals Country/Region : Barbados > Category : Chemicals Contact Person : Mr. Tom Haughton Link More : Barbados Chemicals ,Barbados Pharmaceutical Chemicals Telephone : Address : Unit 5-28 Warrens Industrial Pk Business Type : Distributor/Wholesaler http://www.supplierss.com/global_drug_supply_ltd_e426684.html
44090 CD Barbados Logistics Company Ltd X Economic - Supplying counterfeit medicine to Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug.http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/ CD BARBADOS LOGISTICS CO LTD CD Barbados Logistics Company Ltd was set up in the Warrens Industrial Park, St. Michael, Barbados in the West Indies. We were incorporated in Barbados on March 15th, 2006. We are a pharmacuetical distributor for the Caribbean and nearby countries. Our mission is to source top quality medicine and related equipment at fair prices and pass it on to the consumers. We currently have 9 staff the business continues to grow each month. OUR PRODUCTS AND SERVICES Medical DevicesPharmaceutical Products COMPANY FACTS Business Type Manufacturer / Exporters / Wholesale Suppliers CONTACT DETAILS Mr. Tom Haughton Unit 2-28 Warrens Industrial Park, , Barbados http://www.exportersindia.com/cd-barbados-logistics-co/
44064 Clinical Care X Economic - Supplying counterfeit medicine to AVASTIN TO USAhttps://vorisoma.scivortex.org/en/node/44064/edit The FDA letters identified several suspect distributors (Clinical Care, Quality Speciality Products, Montana Health Care Solutions, Bridgewater Medical, Volunteer Distribution, River East Supplies, Richard’s Pharma [trading as Richard’s Services], Warwick Healthcare Solutions, Ban Dune Marketing), none of which were authorized to distribute Avastin. http://safeonlinerx.com/wp-content/uploads/2015/03/After-counterfeit-Avastin.pdf
44055 River East Supplies Ltd X Economic - Supplying counterfeit medicine to The counterfeit Avastin® was shipped to Volunteer Distribution from a company identified as River East Supplies, Ltd. ("River East"), which is located in the United Kingdom. http://www.fda.gov/ICECI/CriminalInvestigations/ucm349880.htm