Perez Sandoval
(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/1969
Appears in
- Phil Schwab, CB Financial and Eureka Federal Savings c. 1981-6
As related to- Freedom S&L Tampa (InfluenceControl)
- World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
As related to- 1985: indicted; fled (Final)
- Osvaldo Cisneros (InfluenceControl)
- Soc. Financiera Credival - Caracas - (InfluenceControl)
- Stephen Arky (Association)
- Union de Bancos - Panama - (InfluenceControl)
- World Finance Corporation, Miami c. 1970-79 (4th Version)
As related to- Osvaldo Cisneros (InfluenceControl)
- Soc. Financiera Credival - Caracas - (InfluenceControl)
- Stephen Arky (Association)
- Union de Bancos - Panama - (InfluenceControl)