Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 279, in corpus order.
- Organization
Centre Chinois de Developpement Economique et Commercial au Benin SARL
Benin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alassane Seidou
Born 1958
Also known as Alassane SEÏDOU
PEP
Also politician
3 sources
- Person
Adidjatou Mathys
Born 1956
Also known as Alayi Adidjatou Mathys; Adidjatou Alayi Mathys
PEP
Also politician
3 sources
- Person
Hervé Yves Hehomey
Person
Also known as Hervé Yves Martin Hehomey; Hervé Yves Hehomy
PEP
Also politician
3 sources
- Person
Raphaël Akotegnon
Born 24 Oct 1961 (64 years old)
Also known as Raphaël Dossou Akotegnon; Raphaël D. AKOTEGNON
PEP
Also politician
3 sources
- Person
Sacca Lafia
Born 21 Oct 1944 (81 years old),Benin
PEP
Also politician
3 sources
- Person
Karimou Salimane
Person
Also known as Salimane Karimou
PEP
Also politician
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
- Person
Sofiatou Schanou
Person
Also known as Schanou A. M. Sofiath Modjissola; Sofiatou Schanou Arouna Modjisola; Sofiath Schanou and 2 more
PEP
Also politician
2 sources
- Person
Aurélien Agbénonci
Born 20 Oct 1958 (67 years old)
Also known as Aurélien Amah Agbénonci
PEP
Also diplomat
2 sources
- Person
Louis Vlavonou
Born 1953
Also known as Louis Gbèhounou Vlavonou
PEP
Also politician
2 sources
- Person
Joseph Djogbenou
Born 20 Mar 1969 (57 years old)
Also known as Joseph Fifamè Djogbénou; Joseph Djogbénou
PEP
Also politician
2 sources
- Person
Mahougnon Kakpo
Born 1965
Also known as David
PEP
Also politician
2 sources
- Person
Claudine Talon
Born 1957
Also known as 클로딘 그베나뇽 탈롱; Claudine Gbènagnon Talon
Close associate
Also politician
2 sources
- Person
Dieudonné Datonou
Born 3 Mar 1962 (64 years old)
Also known as Датоноу, Дьедонне
PEP
2 sources
- Person
Dédévi Eugénie Chantal Ahyi
Person
PEP
Also politician
2 sources
- Person
Éric Houndété
Born 7 Sep 1963 (63 years old)
Also known as Eric Louis Camille Houndeté
PEP
Also politician
2 sources
- Person
Edmond Agoua
Born 16 Nov 1964 (61 years old)
PEP
Also politician
2 sources
- Person
Augustin Ahouanvoebla
Person
Also known as Augustin Sèdogbo Ahouanvoebla; Sèdogbo Augustin Ahouanvoebla
PEP
Also politician
2 sources
- Person
Gisèle Sewade
Born 1968
Also known as Gisèle Sèwadé Gbondjého
PEP
Also politician
2 sources
- Person
Robert Gbian
Born 27 Nov 1952 (73 years old)
PEP
Also politician
2 sources
- Person
Dorothé Sossa
Born 5 Feb 1956 (70 years old)
PEP
Also diplomat, politician
2 sources
- Person
Soumaïla Sounon Boké
Born 24 Apr 1978 (48 years old)
PEP
Also politician
2 sources
- Person
Colette Sénami Agossou Houeto
Born 1939
Also known as Colette Sénami Agossou Houéto
PEP
Also politician
2 sources