| |
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 |
| Mazen
Abdul-Hafiz Salim Al-Hoateri |
Petro
Lina Oil Limited - Jordan |
Allocation
Holder |
BL-A-002 |
|
Mr.
Lennart Roslund
|
SCANOIL
LIMITED SWEDEN
|
ILCO
Buyer
|
BL-L-001
|
| Ma.
Luzviminda A. Lopez |
Philflex
Trading & General Mdse, Luzviminda Group Of
Companies |
Supplier
Of Fake Document with Scam Deals. |
BL-L-002 |
| Dr.
Glen Owens |
Lakewood
International Bank |
Frauds
banking with criminals |
BL-O-001 |
| Khader
Azzouz |
Petro
Lina Oil Limited |
Mandate
of Petro Lina Oil LTD / Jordan |
BL-A-001 |
|
|
