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Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the pe
the former 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 asset
2 mentions1 same-page
Page ?Same page
Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the p
the former 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 asset
2 mentions1 same-page
Page ?Same page
Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the p
the former 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 asset
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2 mentions1 same-page
Page ?Same page
Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the p
the former 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 asset
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Mutual Connections (942)
Entities connected to both Detroit and GAESA
Jeffrey Epstein
PERSON266 w/ Detroit·4 w/ GAESA
Donald Trump
PERSON155 w/ Detroit·4 w/ GAESA
Virginia Giuffre
PERSON143 w/ Detroit·4 w/ GAESA
Michigan
LOCATION141 w/ Detroit·4 w/ GAESA
Joe Biden
PERSON138 w/ Detroit·4 w/ GAESA
Department of Justice
ORGANIZATION133 w/ Detroit·4 w/ GAESA
LB
Leon Black
PERSON130 w/ Detroit·4 w/ GAESA
Prince Andrew
PERSON129 w/ Detroit·4 w/ GAESA
United States
LOCATION128 w/ Detroit·4 w/ GAESA
Bloomberg L.P.
ORGANIZATION126 w/ Detroit·4 w/ GAESA
Michael Jackson
PERSON126 w/ Detroit·4 w/ GAESA
Barack Obama
PERSON125 w/ Detroit·4 w/ GAESA
Julie K. Brown
PERSON125 w/ Detroit·4 w/ GAESA
Atlanta
LOCATION118 w/ Detroit·4 w/ GAESA
Bill Clinton
PERSON116 w/ Detroit·4 w/ GAESA
Stephen Hawking
PERSON107 w/ Detroit·4 w/ GAESA
Eric Trump
PERSON104 w/ Detroit·4 w/ GAESA
George Mitchell
PERSON103 w/ Detroit·4 w/ GAESA
USA Today
ORGANIZATION102 w/ Detroit·4 w/ GAESA
The New York Post
ORGANIZATION97 w/ Detroit·4 w/ GAESA