Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / Bermuda |
Bermuda
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / United States |
United States
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (Bermuda) |
Bermuda
|
Russian Federation |
2004 |
Completed |
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
|
|
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account |
United States
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / United States civil asset forfeiture |
United States
|
Nigeria |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement |
United Kingdom
|
Tanzania |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
Canada
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
United States
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Canada) |
Lesotho
|
Canada |
1999 |
Completed |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Raul Salinas (Switzerland) |
Switzerland
|
Mexico |
1995 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (United Kingdom) |
United Kingdom
|
Mexico |
|
Completed |
Asset Recovery Watch
|
|
Sanjaya Bahel / Nishan Kohli |
United States
|
United Nations |
2006 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
Spain
|
Chile |
1979 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
United States
|
Chile |
2000 |
Completed |
Asset Recovery Watch
|
|