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Browse every source9 results
9 source records, in corpus order.
- Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
- Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
BLUEJOURNEY SHIPPING LIMITED
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
Marina
Vessel
Also known as Gemgaz
Sanctioned entity
Also debarred entity
3 sources
- Vessel
calypso gas
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
meraki
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
GLOBAL DOMINANCE
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
NETHERLANDS CARIBBEAN BANK N.V.
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Person
CLIFFORD H MORRIS
Born 23 May 1942 (84 years old),United States
Debarred entity
2 sources