Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 28, in corpus order.

Screen a list like this in bulk

Person
Péter Kepenyes
Switzerland
Debarred entity
1 source
Person
Arcadie Tirgoala
Switzerland
Debarred entity
1 source
Company
Isorol Tacker AG
Switzerland
Regulator warning
Also debarred entity
1 source
Company
Humitec AG
Switzerland
Debarred entity
1 source
Company
DAMIDA GmbH
Switzerland
Debarred entity
1 source
Company
Pedaci Personal GmbH
Switzerland
Debarred entity
1 source
Company
Rauch Werk GmbH
Switzerland
Debarred entity
1 source
Company
RS Swiss Bau GmbH
Switzerland
Debarred entity
1 source
Company
D-R Gipsergeschäft
Switzerland
Debarred entity
1 source
Company
Pelz- und Goldankauf Biela; Herr Guiliano Biela
Switzerland
Debarred entity
1 source
Company
Luft-Ung GmbH
Switzerland
Debarred entity
1 source
Company
Dina Group AG
Switzerland
Debarred entity
1 source
Company
Four Twelve GmbH
Switzerland
Debarred entity
1 source
Company
Vali Montage GmbH
Switzerland
Debarred entity
1 source
Company
EN-Mont GmbH
Switzerland
Debarred entity
1 source
Company
Air & Construction GmbH
Switzerland
Debarred entity
1 source
Company
XTEGRASOL GmbH
Switzerland
Debarred entity
1 source
Company
Doni Montagen GmbH
Switzerland
Debarred entity
1 source
Company
Farben Kobold
Switzerland
Debarred entity
1 source
Company
JSP-Montagen GmbH
Switzerland
Debarred entity
1 source
Company
E. N. I. Allround GmbH
Switzerland
Debarred entity
1 source
Company
MC Deckenmontagen GmbH
Switzerland
Debarred entity
1 source
Company
Lavos Gaspar Marco Fernando
Switzerland
Debarred entity
1 source
Company
Art Bodenbeläge GmbH
Switzerland
Debarred entity
1 source
Company
Reber Trockenbau GmbH
Switzerland
Debarred entity
1 source