Free public search of the sanctions and PEP corpus. No account needed.
Browse every source4 results
4 source records, in corpus order.
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARAKAT IMPORT EXPORT LTDA
Chile
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Huawei Chile S.A.
Chile
Export controlled
2 sources