Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 288, in corpus order.
- Person
Indar A. Weir
Born 19 Apr 1961 (65 years old),Barbados
Also known as Indar Anthony Weir
PEP
Also politician
4 sources
- Person
Charles McDonald Griffith
Barbados
PEP
Also politician
3 sources
- Person
G. P. Ian Gooding-Edghill
Barbados
Also known as Ian Gooding-Edghill
PEP
Also politician
3 sources
- Vessel
Parine
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Carina
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
FLORA DOLCE
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Shannon II
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
BENDIGO
Vessel
Also known as LEONOR
Sanctioned entity
Also debarred entity
3 sources
- Vessel
CASINOVA
Vessel
Also known as YING GE
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Kukki
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
YONGHENG OCEAN
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Road
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
BENLAI
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
RAMYA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
OCEAN KOI
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
Shantal Munro-Knight
Person
Also known as Shantal M. Munro-Knight
PEP
Also politician
3 sources
- Vessel
ELINE
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SCORPIUS
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
LELIA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Person
David Simmons
Born 28 Apr 1940 (86 years old),Barbados
Also known as Sir David Anthony Cathcart Simmons
PEP
Also judge, politician
2 sources
- Person
Guy Hewitt
Born 1967
Also known as Guy Arlington Kenneth Hewitt; Reverend Guy Hewitt
PEP
2 sources
- Person
Tonika Sealy-Thompson
Born 1977
Also known as Tonika Maria Sealy Thompson
PEP
Also diplomat
2 sources
- Person
Roy Trotman
Born 9 May 1944 (82 years old)
Also known as Sir Cardinal LeRoy Trotman; Тротман, Рой; Cardinal LeRoy Trotman
PEP
Also politician
2 sources
- Person
Richard Sealy
Born 1969,Barbados
PEP
Also politician
2 sources
- Person
JASON RICARDO LAYNE
Born 30 May 1985 (41 years old),Barbados
Crime
Also wanted
1 source