Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,051 to 1,075 of 1,471, in corpus order.
- Company
B-WORK S.A.S.
Argentina
Sanctioned entity
Also debarred entity
3 sources
- Person
Alcira Figueroa
Person
Also known as Alcira Elsa Figueroa
PEP
2 sources
- Person
Emiliano Estrada
Person
Also known as Emiliano Rafael Estrada
PEP
2 sources
- Person
Carmela Moreau
Born 24 Mar 1982 (44 years old)
Close associate
Also politician
2 sources
- Person
Liliana Felipe
Born 1954
Close associate
2 sources
- Person
Javier Figueroa
Born 10 May 1962 (64 years old)
Also known as Javier Esteban Figueroa
PEP
Also diplomat
2 sources
- Person
Ricardo Daniel Daives
Person
PEP
Also politician
2 sources
- Person
Federico Angelini
Born 19 Feb 1977 (49 years old)
PEP
Also politician
2 sources
- Person
Bernardo José Herrera
Person
PEP
Also politician
2 sources
- Person
Ingrid Jetter
Person
PEP
Also politician
2 sources
- Person
Lisandro Bormioli
Argentina
PEP
Also politician
2 sources
- Person
María Jimena López
Born 29 Oct 1979 (46 years old)
PEP
Also politician
2 sources
- Person
Ximena García
Person
PEP
Also politician
2 sources
- Person
Danya Tavela
Born 8 Feb 1977 (49 years old)
PEP
Also politician
2 sources
- Person
Gabriel Felipe Chumpitaz
Person
Also known as Gabriel Chumpitaz
PEP
Also politician
2 sources
- Person
Germana María Figueroa Casas
Person
Also known as Germana Figueroa Casas
PEP
Also politician
2 sources
- Person
Jorge Ricardo Herrera
Born 5 Dec 1974 (51 years old)
Also known as Ricardo Herrera
PEP
Also politician
2 sources
- Person
Manuel Ignacio Aguirre
Person
Also known as Manuel Aguirre
PEP
Also politician
2 sources
- Person
Matías Taccetta
Born 17 Sep 1977 (49 years old)
PEP
Also politician
2 sources
- Person
Nilda Moyano
Person
PEP
Also politician
2 sources
- Person
FERNANDO DARIO MACIEL
Born 9 Apr 1984 (42 years old),Argentina
Crime
Also wanted
1 source
- Person
ROBERTO CRISTIAN RODRIGUEZ
Born 1 Oct 1976 (50 years old),Argentina
Crime
Also wanted
1 source
- Person
DANIEL ALBERTO CALZETTA
Born 19 Mar 1984 (42 years old),Argentina
Crime
Also wanted
1 source
- Person
RUBEN ADOLFO DIAZ CAYO
Born 2 Oct 1986 (40 years old),Argentina
Crime
Also wanted
1 source
- Person
MIGUEL FERNANDO GONZALEZ
Born 3 Oct 1991 (35 years old),Argentina
Crime
Also wanted
1 source