Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 383, in corpus order.
- Person
Yevgeny Khodotov
Born 21 Mar 1964 (62 years old),Central African Republic
Also known as Khodotov Yevhen Harriiovych; Ходотов Євген Гаррійович; Евгений Гаррьевич ХОДОТОВ and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Aleksandr Grigorievitch Maloletko
Central African Republic
Also known as Aleksander Grigorjevič MALOLETKO; Aleksandr Grigorjevitj MALOLETKO; Alexandr Grigorjevič MALOLETKO and 1 more
Sanctioned entity
7 sources
- Person
Aleksandr Yuryevich Kuzin
Born 5 Jun 1980 (46 years old),Central African Republic
Also known as Alexander Kuzin; Александр Юрьевич Кузин
Sanctioned entity
Also debarred entity
6 sources
- Organization
Bois Rouge Sarlu
Central African Republic
Also known as Wood International Group SARLU
Sanctioned entity
Also debarred entity
6 sources
- Person
Maxime Mokom
Born 30 Dec 1978 (47 years old),Central African Republic
Also known as Maxime Jeoffroy Eli Mokom-Gawaka; Maxime Mokom Gawaka; Maxime Mocom and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
MIDAS RESSOURCES SURL
Central African Republic
Also known as Midas Ressources LLC; Midas Ressources SURL; Midas and 6 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Jean-Francis Bozize
Born 19 Feb 1970 (56 years old),Central African Republic
Also known as Бозизе, Жан-Франсис; M. Francis Bozizé; Jean Francis Bozize and 1 more
Sanctioned entity
Also debarred entity, politician
4 sources
- Organization
MINING INDUSTRIES SURL
Central African Republic
Also known as Mining Industries SURL
Sanctioned entity
Also debarred entity
5 sources
- Person
Rodrigue Kokouendo
Born 8 Mar 1974 (52 years old),France
Also known as 로드리그 코쿠엔도 주니어 응간다; Rodrigue Kokouendo Junior Nganda
PEP
Also politician
4 sources
- Person
Félix Moloua
Born 1 Jun 1957 (69 years old)
Also known as Молуа, Феликс; 费利克斯·莫卢瓦
PEP
Also politician
4 sources
- Person
Okot Lukwang
Born 1975,Central African Republic
Also known as Okot Lokwang; Okot Lukwong; Okot Lukweng
Sanctioned entity
Also debarred entity
3 sources
- Person
Sylvie Baïpo-Temon
Person
Also known as Sylvie Valerie Baipo Temon; Sylvie Baïpo Témon; Байпо-Темон, Сильви and 1 more
PEP
Also diplomat, politician
3 sources
- Person
Lea Doumbta
Born 25 Nov 1956 (69 years old)
Also known as Mme Léa Doumta; Léa Mboua; Léa Koyassoum Doumta
PEP
Also politician
3 sources
- Person
Herbert Djono Ahaba
Born 7 Feb 1974 (52 years old)
Also known as Herbert Gontran Djono Ahaba; Herbert Gontran Djono-Ahaba; Gontran Djono Ahaba and 2 more
PEP
Also politician
3 sources
- Person
Simplice Sarandji
Born 4 Apr 1955 (71 years old)
Also known as Mathieu Simplice Sarandji; Mathieu-Simplice Sarandji; Саранджи, Симплис and 3 more
PEP
Also politician
2 sources
- Person
Jean-Bédel Bokassa Jr.
Born 2 Nov 1973 (52 years old)
Also known as Jean-Bédel Bokassa der Jüngere; Жан-Бедель Бокасса; Jean-Bedel Bokassa, Crown Prince of the Central African Empire and 5 more
Close associate
2 sources
- Person
Émilie Béatrice Epaye
Born 1956
Also known as Emilie Beatrice Epaye née Moundy; Эпей, Эмили Беатрис; Béatrice Émilie Moundy and 4 more
PEP
Also politician
2 sources
- Person
Anicet-Georges Dologuélé
Born 17 Apr 1957 (69 years old)
Also known as Anicet Dologuele; Anicet-Georges Dologuele; Dologuélé
PEP
Also politician
2 sources
- Person
Michel Gbezera-Bria
Born 1946
Also known as Gbezera-Bria
PEP
Also diplomat, politician
2 sources
- Person
Catherine Denguiadé
Born 7 Aug 1949 (77 years old)
Also known as Catherine Martine Denguiadé; Дангиаде, Екатерина
Close associate
Also politician
2 sources
- Person
Laurent Ngon Baba
Born 11 Jan 1957 (69 years old)
Also known as Laurent Gonbala; Laurent Gon Baba; M. Laurent Ngon Baba and 2 more
PEP
Also politician
2 sources
- Person
Martin Ziguélé
Born 12 Feb 1957 (69 years old)
Also known as Martin Ziguele; Зигеле, Мартен
PEP
Also politician
2 sources
- Person
Alexandre-Ferdinand Nguendet
Born 23 May 1972 (54 years old)
Also known as Нгуенде, Александр-Фердинанд
PEP
Also politician
2 sources
- Person
Firmin Ngrébada
Born 24 May 1968 (58 years old)
Also known as Prime Minister Firmin Ngrébada; Нгребада, Фирмен
PEP
Also politician
2 sources
- Person
Henri-Marie Dondra
Born 14 Aug 1966 (60 years old)
Also known as Дондра, Анри-Мари; Henri Marie Dondra
PEP
Also politician
2 sources