Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 279, in corpus order.
- Person
Michel Djotodia
Born 1949,Benin
Also known as Michel Djotodia Am Nondroko; Michel Am-Nondokro Djotodia; Michel Am-Nondroko DJOTODIA and 5 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Ali KHAROUBI
Born 8 Jul 1970 (56 years old),Lebanon
Also known as Ali Kharroubi
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Olivier Serva
Born 21 Jun 1974 (52 years old),France
PEP
Also politician
4 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pascal Koupaki
Born 1 May 1951 (75 years old),Chile
Also known as Купаки, Паскаль; 파스칼 이레네 쿠파키; Pascal Irénée Koupaki and 3 more
PEP
Also politician
3 sources
- Person
Abdoulaye Bio Tchané
Born 25 Oct 1952 (73 years old),Chile
Also known as Abdoulaye Bio-Tchané
PEP
Also politician
3 sources
- Person
Lazare Sèhouéto
Born 18 Apr 1963 (63 years old),Benin
Also known as 라자르 모리스 세우에토; Lazare Maurice Sehoueto Lazare Sehoueto; Lazare Sehoueto and 1 more
PEP
Also politician
3 sources
- Person
Bruno Amoussou
Born 2 Jul 1939 (87 years old),Benin
Also known as Амуссу, Брюно; Bruno Ange-Marie Amoussou; 布律諾·阿穆蘇 and 1 more
PEP
Also politician
3 sources
- Person
Patrice Talon
Born 1 May 1958 (68 years old)
Also known as Патрис Гијом Атанас Талон; Patrice Guillaume Athanase Talon
PEP
Also politician
3 sources
- Person
Jean-Michel Abimbola
Born 16 Jun 1966 (60 years old)
Also known as Babalola Jean-Michel Hervé Abimbola; ババロラ・ジャン=ミシェル・エルヴェ・アビンボラ
PEP
Also politician
3 sources
- Person
Antoine Idji Kolawolé
Born 1946,Benin
Also known as Колаволь, Антуан
PEP
Also diplomat, politician
3 sources
- Person
Modeste Tihounté Kérékou
Born 15 Aug 1976 (50 years old)
Also known as Modeste KEREKOU; Modeste Tihounte Kerekou; Modeste Tihunté Kérékou and 1 more
PEP
Also politician
3 sources
- Person
Aurélie Adam Soule
Born 1984
Also known as Aurelie A. SOULE ZOUMAROU; Aurélie A. Soule Zoumarou; Aurelie Adam Soule and 1 more
PEP
Also politician
3 sources
- Person
Eléonore Yayi
Person
Also known as Éléonore YAYI LADEKAN; Eléonore Yayi Ladekan
PEP
Also politician
3 sources
- Person
Veronique TOGNIFODE
Person
Also known as Mèdessè Véronique Tognifodé; Véronique Tognifode Mewanou; Véronique TOGNIFODÉ
PEP
Also politician
3 sources
- Person
Reine Adelaide Sophie Alapini Gansou
Born 11 Aug 1956 (70 years old),Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Person
Jean-Claude Kassi Brou
Born 1 Feb 1953 (73 years old),Gambia
Also known as Kassi Jean-Claude Brou; 让-克劳德·布鲁; 讓·克勞德·布魯 and 1 more
PEP
Also politician
2 sources
- Person
Adrien Houngbédji
Born 5 Mar 1942 (84 years old)
Also known as Унгбеджи, Адриен; Houngbedji, Adrien; 阿德里安·温贝吉 and 1 more
PEP
Also politician
2 sources
- Person
Gnansounou Eric Soviguidi
Born 31 Mar 1971 (55 years old)
Also known as Éric G. Soviguidi; Совигуиди, Эрик
PEP
Also diplomat
2 sources
- Person
Barthélémy Kassa
Born 1970
Also known as Dahoga Barthélémy Assa; Barthélémy Dahoga KASSA; Dahoga Barthélémy Kassa
PEP
Also politician
2 sources
- Person
Nassirou Bako Arifari
Born 30 Oct 1962 (63 years old)
Also known as Nassirou Bako-Arifar; Nassirou Bako-Arifari
PEP
2 sources
- Person
Romuald Wadagni
Born Jun 1976
Also known as Ваданьи, Ромуальд
PEP
Also politician
2 sources
- Person
Théophile Nata
Born 1947,Ethiopia
PEP
Also diplomat, politician
2 sources
- Person
Mariam Chabi Talata
Born 7 Jul 1963 (63 years old),Benin
Also known as Mariam Chabi Talata Zime; Талата, Мариам
PEP
Also politician
2 sources
- Position
Governor of the Central Bank of West African States
Gambia
Central banking and financial integrity
Also executive branch of government
3 sources