U.S. Immigration and Customs Enforcement (ICE)

Staff Size:1001-5000人

Orange County electronics distributor charged with selling ... - ICE

May 1, 2018 · Vasquez then sold the counterfeit electronics as new parts made by manufacturers such as Xilinx, Analog Devices and Intel. The investigation ...

U.S. Immigration and Customs Enforcement (ICE)

Address

washington, district of columbia, united states
Tel

(949) 241-8260
Website
ice.gov
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Update: 2024-01-11

World Trade History Data

Date	Product Description	Supplier	Money	Quantity	Weight

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Contacts

Contacts	Job Title	Contacts	Location	Update
Eran Goren	President / Chief Digital Officer	Email Direct	Orange County, California, United States
Joseph Innes	Vice President, Property & Casualty At USI \| Advising Business Leaders On Capital-Efficient Insurance & Risk Management	Email Direct	Baltimore City County, MD
Martin Woodfield	Director And Marketing Consultant At IC-e	Email Direct	Manchester Area, United Kingdom
Agathe Sævik Thorseth	Pricing And Analytics Data Sales - Nordics	Email Direct	London, England, United Kingdom
Vikram Konduru	Director Of Internal Audit	Email Direct	New York, New York, United States
Yogesh Mishra	VP, Head Of ICE Bonds Technology	Email Direct	New York, New York, United States
Daniel J Merton	Senior Media Planner	Email Direct	Greater Philadelphia
Barry Dunmore	Director, Sales Engineering	Email Direct	New York, New York, United States
Rodrick M	Manager, Feeds Commercial	Email Direct	London, England, United Kingdom
Damien G	CEO Agence Web Ice45	Email Direct	Lyon, Auvergne-Rhône-Alpes, France
Chantal Robinson	Marketing Manager	Email Direct	New York, New York, United States
Amit Agarwal	Lead Software Engineer	Email Direct	Chicago, Illinois, United States
Alexis Severis	Senior Solutions Specialist, Sustainable Finance	Email Direct	Luxembourg, Luxembourg, Luxembourg
Jing Zhang	Information Technology Technical Consultant	Email Direct	Los Angeles Metropolitan Area
Guillaume Renault	Founder	Email Direct	Oslo, Oslo, Norway
Colin Sullivan	Product Manager	Email Direct	Boston, Massachusetts, United States
Ayelet Gurewitz-omer	HR Business Partner, EMEA	Email Direct	Israel
Les Longden	Consultant / Director	Email Direct	Greater Perth Area
Jon Aylett	Financial Director	Email Direct	Greater Southampton Area
Nagabhushana N	Senior Developer	Email Direct	Maywood, New Jersey, United States
Jason Petersen	Director, QA	Email Direct	Greater Chicago Area
Daniel Chen	Senior Software Engineer	Email Direct	Greater Chicago Area
Berangere Lion	Regional Sales Manager	Email Direct	Paris Et Périphérie
Zuzana Habanova	Project Control Finance	Email Direct	United Kingdom
Douglas Arabie	Assistant Chief Counsel	Email Direct	Thibodaux, Louisiana, United States
Leah H	Sustainable Finance Marketing Manager	Email Direct	London, England, United Kingdom
Toby Brandon	Senior Director - Soft Commodity Operations	Email Direct	London, England, United Kingdom
Charlotta Jansson	VP People & Culture	Email Direct	Germany
Damian Blanchard	Owner	Email Direct	Auvergne-Rhône-Alpes, France
Prayank Shah	Senior Data Engineer	Email Direct	Atlanta Metropolitan Area
Thomas Kurian	Head Of Risk Solutions	Email Direct	London, England, United Kingdom
Luca M	Engineering Manager	Email Direct	Berlin, Berlin, Germany
James Wehman	Software Engineer	Email Direct	Jacksonville, Florida, United States
Julie Kitchener	Head Of Customer Service & Marketing	Email Direct	United Kingdom
Sune Naude	Client Services Executive	Email Direct	Greater Ottawa Metropolitan Area
Tamar J K	IT Program Manager	Email Direct	Washington, District Of Columbia, United States
Eric Phanitavong	Area Sales Manager	Email Direct	Greater Paris Metropolitan Region
Marti Tirinnanzi	Board Director	Email Direct	Washington, District Of Columbia, United States
Lauren Faggione	Manager - Field Sales & Sales Development Teams	Email Direct	New York, New York, United States
Tristan Adams	Managing Director	Email Direct	Liss, England, United Kingdom
Emily Knapp	Director	Email Direct	Windsor, England, United Kingdom
Daniel Spiteri	Manager, Data Analytics	Email Direct	New York, New York, United States
Brandon Gammon	Infrastructure Architect	Email Direct	Acworth, Georgia, United States
William Centner	Group Strategy Director	Email Direct	New York, New York, United States
Mohit Saluja	Marketing Director, Fixed Income & Data	Email Direct	London, England, United Kingdom
Gil Gadi	Senior Sales Manager	Email Direct	Hong Kong, Hong Kong SAR
Linda Past	Director, ICE Law Enforcement Support Center At U.S. Immigration And Customs Enforcement (ICE)	Email Direct	South Burlington, Vermont
Catherine Westlake	Enterprise Sales Executive	Email Direct	New York, New York, United States
Ellen Gasson	Marketing Manager	Email Direct	Southampton, England, United Kingdom
Harry Zachariou	Senior Developer	Email Direct	London Area, United Kingdom
Burim Bivolaku	Business Information Security Officer, ICE Trading & Clearing	Email Direct	London, England, United Kingdom
Mark Whitaker	Growth Marketing - Sustainable Finance Data & Environmental Markets	Email Direct	London, England, United Kingdom
Melissa Sierra	EVP, Group Strategy Director	Email Direct	Scarsdale, New York, United States
Carin Quiroga	Chief Data Officer	Email Direct	United States
Eddy Villalta	Director, Sales Data Analytics	Email Direct	Bedford, Massachusetts, United States
Krystle Jenna Dookoo	Associate Business Analyst	Email Direct	United States
Anna Richardson	IT Program / Project Manager	Email Direct	Lorton, Virginia, United States
Christian Hauri	Environmental Engineer At ICE	Email Direct	Geneva
Mathias B	Principal DevOps And Java Engineer	Email Direct	London Area, United Kingdom
Chris Mingay	Director - Trading Platform Product Development	Email Direct	New York, New York, United States
Donald Brown	Director Of IT End User Computing	Email Direct	Kennesaw, Georgia, United States
Anne Marie Mciver (casa	Account Manager	Email Direct	Greater Chicago Area
Andrew Katcher	Product Management, Pre Sales	Email Direct	New York City Metropolitan Area
Varun Dinodiya	VP, Business Development, ICE Digital Trade (formerly EssDOCS)	Email Direct	London, England, United Kingdom
Victor Guerrero	Director, Data Science	Email Direct	New York, New York, United States
Nico Stable	Director Of Sustainable Finance, Asia Pacific - ICE	Email Direct	Singapore, Singapore
John Allums	Attorney-at-Law	Email Direct	Irving, Texas, United States
Arturas Smorgun	Engineering Manager / Tech Lead	Email Direct	London, England, United Kingdom
Lori Christiansen	VP Media Director	Email Direct	San Diego, California, United States
Christine J	Assistant Chief Counsel - Office Of Chief Counsel - Denver	Email Direct	Cheyenne, Wyoming, United States
Pat Elliott	Deputy Director, Systems Development Division, Office Of The CIO	Email Direct	Washington, District Of Columbia, United States
Chris Moman	Assistant Director - Office Of Investment And Program Accountability	Email Direct	Burke, Virginia, United States
Lauren Hulstedt	Head Of Complex Service Solutions	Email Direct	London, England, United Kingdom
Michael Jones	Attorney Advisor	Email Direct	Stuttgart Region
David Teagle	Director Of Risk Management	Email Direct	London, England, United Kingdom
Ash O'rourke	Lead Recruitment Partner	Email Direct	London, England, United Kingdom
Baiju T	Product Lead - Risk Systems	Email Direct	London, England, United Kingdom
Annabela Garcia	Relationship Manager, EMEA, DCM Contributor Relations	Email Direct	London, England, United Kingdom
William G	Senior Index Sales Specialist	Email Direct	London, England, United Kingdom
Chase Stephens	Senior Director, Enterprise Development	Email Direct	Atlanta Metropolitan Area
Diana Higgins	Director Of Credit	Email Direct	London, England, United Kingdom
Ary Elbaz	Senior Sales Manager	Email Direct	Paris, Île-de-France, France
Dikshant Sharma	ORMB Technical Consultant	Email Direct	Shimla, Himachal Pradesh, India
Stuart Williams	Chief Operating Officer	Email Direct	Atlanta, Georgia, United States
Matt Macleod	Senior Manager	Email Direct	London, England, United Kingdom
Ashwani Singh	Director - Model Risk	Email Direct	London, England, United Kingdom
Julie S	Compliance Director	Email Direct	London, England, United Kingdom
David Mattinson	Sales Manager - Team Leader, Connectivity Europe At ICE Data Services	Email Direct	Chelmsford, England, United Kingdom
Ben F	Head Of Financial Sales, EMEA	Email Direct	London, England, United Kingdom
Laurent Pierre Virassamy	Head Of Market Oversight	Email Direct	Abu Dhabi Emirate, United Arab Emirates
Tom Norman	Director, Financial & Regulatory Reporting	Email Direct	Amersham, England, United Kingdom
Graeme Ballard	Relationship Manager - Head Of Desktops RM EMEA	Email Direct	South Croydon, England, United Kingdom
Flavio Lobo	Senior Sales Manager	Email Direct	London, England, United Kingdom
Robert Townsend	Senior Manager,IT	Email Direct	London, England, United Kingdom
Lewis Danquah	Management Accountant	Email Direct	London, England, United Kingdom
William Palmer	Lead Developer	Email Direct	Cheddington, England, United Kingdom
Brian Tonry	Executive Chairman	Email Direct	Trenton, New Jersey, United States
Luca Fraone	Model Validation	Email Direct	United Kingdom
Manoj Kumar	Lead Java/AWS Engineer	Email Direct	London, England, United Kingdom
Harry Conings	Owner	Email Direct	Limburg, Flemish Region, Belgium
Ben Tucker	HR Business Partner	Email Direct	London, England, United Kingdom
Francesca Bianco	Head Of Relationship Management US, EMEA & APAC - DCM Contributor Relations	Email Direct	United Kingdom
Thom Reilly	Senior Developer	Email Direct	West Midlands, England, United Kingdom
Adam Castro	Director, Business Development - EMEA	Email Direct	London, England, United Kingdom
Michael Scotland	Director Of IT Asset Management (CMDB/HAM/SAM) And IT Compliance	Email Direct	New York City Metropolitan Area
Maria Levanti	President & COO, ICE Futures Singapore \| ICE Clear Singapore	Email Direct	Singapore
Brian I Block	Director, Enterprise Risk	Email Direct	New York, New York, United States
William Gowdy Obe Fice C.eng	Professional Reviewer	Email Direct	Belfast Metropolitan Area
Joshua C	Data Governance	Email Direct	Petersburg, West Virginia, United States
Elizabeth Morton	Senior Director, Cybersecurity	Email Direct	Atlanta Metropolitan Area
Dominika Kasper	Senior Tech Recruiter	Email Direct	Berlin, Berlin, Germany
Michel Been	Senior Operations Analyst	Email Direct	Amsterdam, North Holland, Netherlands
Rob Jayson	EVP, Insights & Analytics	Email Direct	Westchester County, New York, United States
Ann Heuser	Vice President, Event Marketing	Email Direct	San Francisco Bay Area
Luca Palombi	Director Information Technology Audit	Email Direct	Jacksonville, Florida, United States
Dominik Kenji Haerri	EMEA Enterprise Sales - ICE Fixed Income & Data Services	Email Direct	Geneva Metropolitan Area
Tamara Stevens	Director Of Product Development	Email Direct	Greater Chicago Area
Ben Wamsteker	Senior Sales Manager	Email Direct	Lilyfield, New South Wales, Australia
Daniel Liddard	Chief Risk Officer, ICE Mortgage Technologies	Email Direct	London, England, United Kingdom
Roger Pitel	IT Director	Email Direct	Cincinnati, Ohio, United States
Richard Hankinson	Director - Commodity Operations IFEU	Email Direct	London, England, United Kingdom
Mr Nguyen	Founder	Email Direct	Garden Grove, California, United States
Brian Atkins	Owner	Email Direct	Dallas, Texas, United States
Jessica Solomon	Director Of Marketing Operations	Email Direct	New York, New York, United States
Randolph F Price	Director, CMO Digital Strategies	Email Direct	Los Angeles Metropolitan Area
Amanda Hindlian	President	Email Direct	New York, New York, United States
Michael Harris	Global Head Of Capital Markets - New York Stock Exchange	Email Direct	New York City Metropolitan Area
Michelle Reed	Senior Business Operations Analyst, ICE Data Services	Email Direct	Washington, District Of Columbia, United States
Sateesh Tatipalli	Director, Software Development	Email Direct	Alpharetta, Georgia, United States
Cathy Hayes	Director Of Customer Experience & Transformation	Email Direct	Oxted, Inglaterra, Reino Unido
Neil Patel	Manager, Index & Analytics Business Development	Email Direct	London Area, United Kingdom
David G	Owner	Email Direct	United States
Chris Ruan	Director, Quantitative Analysis	Email Direct	Los Angeles Metropolitan Area
Gregory M	Manager, Structured Finance Modeling	Email Direct	Los Angeles Metropolitan Area
Rudy Bustamante	Vice President At USI	Email Direct	Dallas, TX
Erbil Kurtsoy	Principal Engineer	Email Direct	New York, New York, United States
Pawel Mazur	Manager, Trade Operations	Email Direct	Atlanta Metropolitan Area
Matthew Levy	Technical Account Director	Email Direct	London, England, United Kingdom
Sam Harman	VP Of Engineering	Email Direct	Basingstoke, England, United Kingdom
Nilesh Patel	Lead Product Manager, Finance And Data Analytics	Email Direct	United Kingdom
Tessa Leake	Project Manager - Climate	Email Direct	London, England, United Kingdom
Curtis Cheyney	Assistant Chief Counsel	Email Direct	Greater Philadelphia
Emily Luong	Senior Market Analyst	Email Direct	Tucker, Georgia, United States
John Sheffield	Senior Director / Product Architect	Email Direct	Cambridge, Massachusetts, United States
Eric Hegly	Director - Connectivity & Feeds Sales Continental Europe	Email Direct	Paris Et Périphérie
Jennifer Liu	Director, Enterprise Collaboration Engineering	Email Direct	New York, New York, United States
Spica S	Senior Business Process Owner	Email Direct	Berlin, Berlin, Germany
Shangzhu Zhang	Area Sales Manager	Email Direct	Greater Paris Metropolitan Region
Mark Krajewski	Board Member	Email Direct	London, England, United Kingdom
Katia Grivot	ScreenWriter And Film Director	Email Direct	Paris Et Périphérie
Mark Wassersug	Chief Information Officer (CIO)	Email Direct	Atlanta, Georgia, United States
Ji A Lee	Chief Compliance Officer ICE Netherlands	Email Direct	Amsterdam, North Holland, Netherlands
Bobby Smith	Solutions Architect	Email Direct	Greater Boston
Richard Jean-francois	Real Estate Agent And Financial Consultant	Email Direct	Cambridge, Massachusetts, United States
Howard Aberman	Senior Vice President	Email Direct	Miami, Florida, United States
Constantine Pretenteris	Senior Manager, Climate Transition Finance	Email Direct	Region London, Vereinigtes Königreich
Jessica Jiyi Kim	Sales Manager	Email Direct	Hong Kong SAR
Michael Anderson Cfa	Sales	Email Direct	Greater Sydney Area
Ej Johnston	CEO & Founder	Email Direct	New York, New York, United States
Brett Lokhorst	Sr. Treasury Manager	Email Direct	Atlanta Metropolitan Area
Julia Liu	Manager, Payroll And Benefits APAC	Email Direct	Hong Kong SAR
Julia Robinson	Senior Product Owner	Email Direct	Surbiton, England, United Kingdom
Omiga Cape	Assistant Chief Counsel	Email Direct	San Antonio, Texas, United States
Nuwanthie Samarakone	Non Executive Director	Email Direct	New Zealand
Bridgette Daley	Director Relationship Management	Email Direct	Greater Chicago Area
Mirza Iqbal Ahmed - Gm Ice Saudi Arabia	Owner	Email Direct	Saudi Arabia
Scott Welch	Sr. Vice President	Email Direct	Greater Chicago Area
Ralph M Wilson	Executive Vice President	Email Direct	Greater Chicago Area
Thomas Mais	VP	Email Direct	Wheaton, Illinois, United States
Tom Mais	VP & Client Manager	Email Direct	Greater Chicago Area
Philip K	Technical Senior BA	Email Direct	Colne, England, United Kingdom
Samy H	CDS Risk Manager	Email Direct	London, England, United Kingdom
Ian F	Chief Counsel	Email Direct	Orlando, Floride, États-Unis
Varun Pawar	Vice President	Email Direct	New York City Metropolitan Area
Anthony Belcher	Head Of Sustainable Finance	Email Direct	London, England, United Kingdom
Steve Powell	Chief Financial Officer	Email Direct	St. Albans, England, United Kingdom
Michael Wiley	Owner	Email Direct	Dothan, Alabama, United States
Matthew Drury	Membership Manager At ICE	Email Direct	London
Nick Jones	Manager, System Operations	Email Direct	Atlanta Metropolitan Area
John Palmer	Director	Email Direct	Windsor, England, United Kingdom
Philipp Jokisch	Programme Director	Email Direct	St. Albans, England, United Kingdom
Nicole Febus	Human Resources Manager	Email Direct	Greater Chicago Area
Idil Ozkan	Senior Client Relationship Manager	Email Direct	Barbican, England, United Kingdom
Thibaut Ripoll	Territory Sales Manager	Email Direct	Geneva, Geneva, Switzerland
Rey De La Garza	Assistant Chief Counsel	Email Direct	Greater McAllen Area
Ludovic Kessas	EMEA — Derivatives Solutions Specialist	Email Direct	Paris, Île-de-France, France
Kyle Mazza	System Engineer	Email Direct	Jacksonville, Florida, United States
Michael Cohen	Director, Fixed Income Analytics & Derivatives Specialists, Americas	Email Direct	New York, New York, United States
Martin Kusy	Support Engineer	Email Direct	United Kingdom
Musa D	Director - Enterprise Collaboration Engineering (EMEA/APAC)	Email Direct	Barbican, England, United Kingdom
Eleftheria (ellie Fanis	Lead Analyst, Compliance Operations (Market Regulation)	Email Direct	London, England, United Kingdom
Yannik Exler	Head Of Business Services	Email Direct	Berlin, Berlin, Germany
Myles Chen	Manager	Email Direct	Taichung City, Taichung City, Taiwan
Laurence Turpin	Head Of FP&A, EMEA	Email Direct	London, England, United Kingdom
George Birnie	IGN Senior Engineer	Email Direct	London, England, United Kingdom
Mantvydas Baranauskas	Senior Lead Engineer, Information Security Red Team	Email Direct	United Kingdom
Bradley Bishop	Senior Director, Infrastructure Solutions Architecture	Email Direct	Greater Chicago Area
Elaine Kow	Senior DSP Audit & Assurance Manager	Email Direct	London, England, United Kingdom
Rachel Woods	Senior Technical Analyst - Regulatory Reporting	Email Direct	United Kingdom
Bianca Cavacini	Director Event Marketing NYSE	Email Direct	New York, New York, United States