INTERNATIONAL COMMERCE BLACK LIST 㕽 2005/2006 HELP THE MARKET AND CIRCULATE AS MUCH AS POSSIBLE THESE NAMES OF:
CROOKS / IMPOSTORS / TIME WASTERS / NCND ABUSERS
1.Saneamiento s.a. 㕽 Julian & Raul 㕽 Argentina TIME WASTERS 㕽 NCND ABUSERS
2. Mr. Jesse J. Malik - India TIME WASTERS 㕽 NCND ABUSERS
3. Agrocomex 㕽 Marcelo Chedid 㕽 Brazil 㕽 Rio de Janeiro & São Paulo CROOKS 㕽 IMPOSTORS (Wanted)
4. Stacey 㕽 Raul Otra 㕽 Florida TIME WASTERS 㕽 NCND ABUSERS
5. GRC SUGAR 㕽 Dominican Republic TIME WASTERS 㕽 NCND ABUSERS
6. NASHRA UK GROUP, Represented by Mr Naresh Nimsons. TIME WASTERS 㕽 NCND ABUSERS
7. CLEARTRADE COMMODITIES LTD - LONDON UNITED KINGDOM - Represented by Mr Naresh Nimsons TIME WASTERS 㕽 NCND ABUSERS
8. SHALIMAR ENTERPRISES LTD 㕽 mandate of #5 + #6 㕽 Mr. PRAKASH CROOKS 㕽 IMPOSTORS
9. SUNSHINE-EXPORTS LTD - mandate of #5 + #6 㕽 Mr. PRAKASH CROOKS 㕽 IMPOSTORS (Wanted)
10. Voight 㕽 Rubens Voight 㕽 Brazil CROOKS 㕽 IMPOSTORS
11. Jorge Vaccaro 㕽 Servintex - Spain TIME WASTERS NCND ABUSERS
12. Jayfa Ltda Arturo Jaramillo Colombia TIME WASTERS NCND ABUSERS
13. Luis Miguel Arango Colombia TIME WASTERS NCND ABUSERS
14. Carlos Gutierrez Colombia TIME WASTERS NCND ABUSERS
15. Yuhai corp SA Alves Brazil TIME WASTERS NCND ABUSERS
16. ESCULTURAL ENGENHARIA LTDA BRAZIL TIME WASTERS NCND ABUSERS
17. FACITRADE COMÉRCIO E CONSULTORIA LTDA - BRAZIL TIME WASTERS NCND ABUSERS
18. ALFIÉ MINÉRIOS LTDA - BRAZIL TIME WASTERS NCND ABUSERS
19. ZAGO COMERCIO DE PRODUTOS ALIMENTICIOS LTDA BRAZIL CROOKS IMPOSTORS
20. Alternativa - CARLOS MAURICIO DE SOUZA AGUIAR BRAZIL CROOKS IMPOSTORS (Wanted)
21. AMERICO MATHIAS JUNIOR BRAZIL CROOKS IMPOSTORS
22. HCE Group Gaurav India CROOKS
23. Intervall de Mexico Blanca TIME WASTERS NCND ABUSERS
24. Blue Star Ann Dubai TIME WASTERS NCND ABUSERS
25. Caribbean Food Vicente USA / Brazil CROOKS IMPOSTORS (Wanted)
26. Ramesh UK TIME WASTERS NCND ABUSERS
27. Laura Kaikaryte Italy TIME WASTERS NCND ABUSERS
28. Mrs. Reyes Spain TIME WASTERS NCND ABUSERS
29. Gatiem - Francisco Gil Spain TIME WASTERS NCND ABUSERS
30. Jose Silva - Brazil CROOKS IMPOSTORS (Wanted)
31. AGOREY TRADER IMP E EXP - Regina Aniz e Francisco Angeloto TIME WASTERS NCND ABUSERS
32. ACME (Jorge Romeo - Argentina) CROOKS IMPOSTORS
33. Bernard Andre Eloi ( Argentina ) CROOKS IMPOSTORS
34. Petrol Matrix - ( Argentina ) CROOKS IMPOSTORS (Wanted)
35. DANIEL ROITMAN (Argentina ) CROOKS IMPOSTORS
36. PontemilSA (Uruguay/Argentina) TIME WASTERS NCND ABUSERS
37. Gustavo Recanatini (Argentina) TIME WASTERS NCND ABUSERS
38. Daniel - RPA Do Brasil Brazil SP CROOKS IMPOSTORS (Wanted)
39. Mr. BMizan TIME WASTERS NCND ABUSERS
40. Mrs Colette Smith = Empire Intl Trading TIME WASTERS NCND ABUSERS
41. Kyei Apeagyei = CK Solutions - UK TIME WASTERS NCND ABUSERS
42. Mr. Thomas Langhans = APS Germany Inc. TIME WASTERS NCND ABUSERS
43. Athanassios Papathanassiou - Dicgreen Grecia TIME WASTERS NCND ABUSERS
44. Rodrigo de La Puerta TIME WASTERS NCND ABUSERS
45. Anward Fareid =Syntax Trading Inc (Chicago) TIME WASTERS NCND ABUSERS
46. Dr. George "Yurij" Trytjak - Aremi Energy Group TIME WASTERS NCND ABUSERS
47. CLAUDIO PIOLLA= KTec Global Global SP CROOKS IMPOSTORS
48. Nilzabete Gonçalves Silva = Degilio Corretora SP CROOKS IMPOSTORS
49. Gutemberg Bormann Jr. TIME WASTERS NCND ABUSERS
50. Vital Maria Cavalcanti Rodrigues TIME WASTERS NCND ABUSERS
51. Jr. - Êxito Empresarial ESPAÑA TIME WASTERS NCND ABUSERS
52. Devanir Rassi TIME WASTERS NCND ABUSERS
53. Sr. Sergio Massamitsu Arimori CROOKS IMPOSTORS
54. Carinza Inc = Colombians: Mr Abel Ariza & Hernan Carranza TIME WASTERS NCND ABUSERS
55. Mr. Olbriecht, Dieter Clauss Hein Brohm/Germany) TIME WASTERS NCND ABUSERS
56. Ali A. Yawar, TIME WASTERS NCND ABUSERS
57. Mr Eduardo Agüero(passport 34088667-E) Poseidon Oil USA , Inc CROOKS IMPOSTORS
58. Wilpar Petroleum ( Dr William Parker )
59. Iternational Trading Unlimited Corporation (Mr Ateff Hassam) CROOKS IMPOSTORS
60. Rodrigo Puerta ( Chile ) TIME WASTERS NCND ABUSERS
61. Soto de La Jara - ( Chile) TIME WASTERS NCND ABUSERS
62. Carrtuhers Norgbedzie (australia) TIME WASTERS NCND ABUSERS
63. Compania Minera ( Dr Tabata - Venezuela) TIME WASTERS NCND ABUSERS
64. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado) TIME WASTERS NCND ABUSERS
65. Phillipe Portenart ( Peru - Brazil ) CROOKS IMPOSTORS
66. O S I Group Inc. ( Peru-Brazil ) CROOKS IMPOSTORS
67. Victor Maldonado ( Peru-Brazil ) CROOKS IMPOSTORS
68. Jose Gutierrez ( Spain ) TIME WASTERS NCND ABUSERS
69. Uri Khomenko Elgad Invest - Moscow Russia TIME WASTERS NCND ABUSERS
70. Mr. Vassil Djourkov Vasimex International Limited Sofia Bulgária TIME WASTERS NCND ABUSERS
71. Rodriguez Agent (Suecia) Federico Rodriguez TIME WASTERS NCND ABUSERS
72. Mrs Colette Smith - Company: Empire Intl Trading TIME WASTERS NCND ABUSERS
73. Kyei Apeagyei - company: CK Solutions - UK TIME WASTERS NCND ABUSERS
74. Mr. Thomas Langhans - Company: APS Germany Inc. TIME WASTERS NCND ABUSERS
75. Anward Fareid - Company - Syntax Trading Inc ( Chicago Based ) TIME WASTERS NCND ABUSERS
76. Dr. George "Yurij" Trytjak - Company - Aremi Energy Group TIME WASTERS NCND ABUSERS
77. CLAUDIO PIOLLA - Company - KTec Global Global SP CROOKS IMPOSTORS
78. Nilzabete Gonçalves Silva - Company - Degilio Corretora SP CROOKS IMPOSTORS
79. Gutemberg Bormann Jr. e Vital Maria Cavalcanti Rodrigues Jr. Company - Êxito Empresarial ES TIME WASTERS NCND ABUSERS
80. Daniel - Company - RPA do Brasil SP CROOKS IMPOSTORS
81. Devanir Rassi - Representante do Sr. Sergio Massamitsu Arimori Company: SHENZHEN SHENMAO SCIENCE AND TECHNOLOGY INVESTIMENT CO. LTD. - BUYER: SHI LI TIME WASTERS NCND ABUSERS
82. Company: DIFFUSION FINANCE VERMITTLUNG UND BERATUNG GMBH - CONTACT: Farhad Nasibov TIME WASTERS NCND ABUSERS
83. Company: A. W. Maor Export Import Ltd. - Buyer: J. Asiag Manager TIME WASTERS NCND ABUSERS
84. From Argentina : Mr. Miroslow
85. Company: NATURE'S BACKYARD - Contact: Jaffery TIME WASTERS NCND ABUSERS
86. Company: Entreposto Comercial - Contact: Fernando Silva / Alex TIME WASTERS NCND ABUSERS
87. ECB trade Fernando / Alex Brazil / Portugal TIME WASTERS NCND ABUSERS
88. Mr A. I. A . Bhuyain - Company : ABUL KHAIR GROUP Bangladesh TIME WASTERS NCND ABUSERS
89. THE BUYER'S: Jonathan Pearson - Company: Tarzana Enterprises, LLC TIME WASTERS NCND ABUSERS
90. BUYER :Brunilda Daisy Obuholski - Brazil Amazon Trading Inc. TIME WASTERS NCND ABUSERS
91. BUYER: SERFMAR CORPORATION CONTACT: MR. SERAFIN HERRERO TIME WASTERS NCND ABUSERS
92. Carinza Inc ( Colombians: Mr Abel Ariza & Hernan Carranza ) TIME WASTERS NCND ABUSERS
93. Mr. Olbriecht, Dieter Clauss Heinz ( Brohm/Germany) TIME WASTERS NCND ABUSERS
94. Ali A. Yawar, TIME WASTERS NCND ABUSERS
95. ACME (Jorge Romeo - Argentina) TIME WASTERS NCND ABUSERS
96. Mr Eduardo Agüero(passport 34088667-E)Poseidon Oil USA , Inc TIME WASTERS NCND ABUSERS
97. Wilpar Petroleum ( Dr William Parker ) TIME WASTERS NCND ABUSERS
98. Iternational Trading Unlimited Corporation ( Mr Ateff Hassam ) CROOKS IMPOSTORS
99. Rodrigo Puerta ( Chile ) TIME WASTERS NCND ABUSERS
100. Soto de La Jara - ( Chile) TIME WASTERS NCND ABUSERS
101. Carrtuhers Norgbedzie (australia) TIME WASTERS NCND ABUSERS
102. Compania Minera ( Dr Tabata - Venezuela) TIME WASTERS NCND ABUSERS
103. Bernard Andre Eloi ( Argentina ) TIME WASTERS NCND ABUSERS
104. Petrol Matrix - ( Argentina ) TIME WASTERS NCND ABUSERS
105. DANIEL ROITMAN (Argentina ) TIME WASTERS NCND ABUSERS
106. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado ) TIME WASTERS NCND ABUSERS
107. Phillipe Portenart ( Peru - Brazil ) TIME WASTERS NCND ABUSERS
108. O S I Group Inc. ( Peru-Brazil ) TIME WASTERS NCND ABUSERS
109. Victor Maldonado ( Peru-Brazil ) TIME WASTERS NCND ABUSERS
110. Jose Gutierrez ( Spain ) TIME WASTERS NCND ABUSERS
111. PontemilSA (Uruguay/Argentina) TIME WASTERS NCND ABUSERS
112. Rodriguez Agent (Suecia) Federico Rodriguez TIME WASTERS NCND ABUSERS
113. Gustavo Recanatini (Argentina) TIME WASTERS NCND ABUSERS
114. Uri Khomenko - Elgad Invest - Moscow Russia TIME WASTERS NCND ABUSERS
115. Mr. Vassil Djourkov - Vasimex International Limited-Sofia-Bulgária TIME WASTERS NCND ABUSERS
|
Contributor's Note
This is a list you do not want to be on...Check out to see if you know anyone on the dreaded International BLACK LIST!
|