| |
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 |
| Dr.
Mazen Hoateri |
Petro
Lina Oil Limited - Jordan |
Allocation
Holder
|
BL-A-002
|
| Dr.
Leslie |
|
Broker
/ Intermediary |
BL-D-001 |
| Mr.
Daniel |
Darel
Industries |
Broker
/ Intermediary |
BL-D-002 |
|
|
