Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, 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
- 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
- Organization
Centre Chinois de Developpement Economique et Commercial au Benin SARL
Benin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reine Adelaide Sophie Alapini Gansou
Born 11 Aug 1956 (70 years old),Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Organization
ELLISSA MEGASTORE
Benin
Also known as ELLISSA MEGA STORE
Sanctioned entity
Also debarred entity
3 sources
- Organization
AGROPHEN
Benin
Also known as AGRO-PHEN
Sanctioned entity
Also debarred entity
3 sources
- Organization
ELLISSA GROUP SA
Benin
Also known as ELESSA GROUP
Sanctioned entity
Also debarred entity
3 sources
- Organization
YAMEN BENIN SARL
Benin
Sanctioned entity
Also debarred entity
3 sources
- Organization
ELLISSA SHIPPING
Benin
Sanctioned entity
Also debarred entity
3 sources
- Organization
ELLISSA PARC COTONOU
Benin
Sanctioned entity
Also debarred entity
3 sources