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This
section might contains a list of names of individuals who did not
perform, or have issued fake documents, or claim false position.
So as a result of their participation in fraudulent transactions
relating to unregistered private placements, buying and/or selling
via faked
documents for Petroleum and Oil Products, or bank
instruments, etc. This Board is administered by Zarka Groups. Any
and all comments, suggestions and/or questions regarding the
operations of this Board and/or postings made herein, should be
sent to info@bluepetroloil.com
| To
read full details please click on the required link: |
| First/Last
Name |
Company |
Relationship |
Overall
Rating |
| Khader
Azzouz |
Petro
Global Enterprise, Inc |
V.
President |
BL-A-001 |
| Mazen
Abdul-Hafiz Salim Al-Hoateri: |
Petro
Lina Oil Limited - Jordan |
Allocation
Holder |
BL-A-002 |
| Mr.
Masaki |
APPLICOT
CORPORATION. |
OPERATION
MANAGER OF PETROSCAN LTD JAPAN |
BL-A-004 |
| Mr.
Antonio Guntus Filho. |
Genco
Participações S/C Ltda |
Broker |
BL-F-002 |
| Alexander
Kucher |
Alex
Group & Services LLC. |
Intermediary |
BL-A-003 |
| Dr. Yurij
Trytjak |
AREMI
Energy Group, U.S.A. |
Broker
claim his experiences in oil business |
BL-Y-001 |
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