Raul Salinas (Switzerland) |
Switzerland
|
Mexico |
1995 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (United Kingdom) |
United Kingdom
|
Mexico |
|
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Bahamas
|
Kuwait |
2002 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Cayman Islands
|
Kuwait |
|
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Jersey
|
Kuwait |
1999 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
United Kingdom
|
Kuwait |
1993 |
Completed |
Asset Recovery Watch
|
|
CODELCO / Juan Pablo Davila |
Cayman Islands
|
Chile |
1995 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Kuwait
|
Kuwait |
1991 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Spain
|
Kuwait |
1993 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Switzerland
|
Kuwait |
|
Unknown |
Asset Recovery Watch
|
|
Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / United States |
United States
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account |
United States
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / Bermuda |
Bermuda
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) |
United States
|
Philippines |
2004 |
Completed |
Asset Recovery Watch
|
|
Charles Warwick Reid |
New Zealand
|
|
1986 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Denmark) |
Denmark
|
Nigeria |
2007 |
Completed |
Asset Recovery Watch
|
|