Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 source records, in corpus order.
- Person
Mingshan Wang
Born Jan 1964,China
Also known as 王明山
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Junzheng Wang
Born May 1963,China
Also known as 王君正
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Shohrat Zakir
Born Aug 1953,China
Also known as Shohret Zakir; Xuekelaiti Zhaker; 쉐커라이디 짜커얼 and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
10 sources
- Person
Erken Tuniyaz
Born Jan 1961,China
Also known as TUNIYAZI, Arkin; Aierken Tuniyazi; TUNIYAZ, Erkin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
- Person
Hao Mingjin
Born Dec 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wang Dongming
Born Jul 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Cai Dafeng
Born 13 Jun 1960 (66 years old),China
Also known as 채달봉
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wu Weihua
Born 6 Sep 1956 (70 years old),China
Also known as 무유화
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ding Zhongli
Born 14 Jan 1957 (69 years old),China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Yanxiong ZHENG
Born 25 Aug 1963 (63 years old),China
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Huining Luo
Born 5 Oct 1954 (72 years old),Hong Kong
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Jingwei DONG
China
PEP
Also debarred entity
2 sources