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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
every 100,000 residents in the city. So far in 2020, there have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from the
2 mentions1 same-page
Page ?Same page
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
every 100,000 residents in the city. So far in 2020, there have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from th
2 mentions1 same-page
Page ?Same page
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
every 100,000 residents in the city. So far in 2020, there have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from th
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2 mentions1 same-page
Page ?Same page
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
every 100,000 residents in the city. So far in 2020, there have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from th
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Mutual Connections (942)
Entities connected to both U.S. Treasury and Shawn Dace
Jeffrey Epstein
PERSON232 w/ U.S.·4 w/ Shawn
United States
LOCATION197 w/ U.S.·4 w/ Shawn
Donald Trump
PERSON139 w/ U.S.·4 w/ Shawn
Prince Andrew
PERSON118 w/ U.S.·4 w/ Shawn
Virginia Giuffre
PERSON116 w/ U.S.·4 w/ Shawn
Barack Obama
PERSON107 w/ U.S.·4 w/ Shawn
FBI
ORGANIZATION101 w/ U.S.·4 w/ Shawn
Department of Justice
ORGANIZATION101 w/ U.S.·4 w/ Shawn
Condoleezza Rice
PERSON95 w/ U.S.·4 w/ Shawn
LB
Leon Black
PERSON95 w/ U.S.·4 w/ Shawn
Bloomberg L.P.
ORGANIZATION92 w/ U.S.·4 w/ Shawn
Bill Clinton
PERSON88 w/ U.S.·4 w/ Shawn
Joe Biden
PERSON84 w/ U.S.·4 w/ Shawn
Marc Rich
PERSON81 w/ U.S.·4 w/ Shawn
Julie K. Brown
PERSON73 w/ U.S.·4 w/ Shawn
MF
Maria Farmer
PERSON72 w/ U.S.·4 w/ Shawn
George Mitchell
PERSON69 w/ U.S.·4 w/ Shawn
Michael Cohen
PERSON68 w/ U.S.·4 w/ Shawn
Stephen Hawking
PERSON68 w/ U.S.·4 w/ Shawn
Michigan
LOCATION67 w/ U.S.·4 w/ Shawn