Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- Person
Hyon-Sop SIM
Born 25 Nov 1972 (53 years old),China
Also known as Sim Hyo'n-so'p; Ali Sim; Sim and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Person
Fangwei LI
Born 18 Sep 1972 (54 years old),China
Also known as Li Wei; Karl Lee; Sunny Bai and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Song Hwa Jong
Born 5 Feb 1970 (56 years old),China
Also known as 정성화; Jong Song Hua; Zheng Chenghua
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Baoxia Liu
Born 10 Sep 1981 (45 years old),China
Also known as Baojuan Liu; 刘保霞; LAU, Emily and 5 more
Sanctioned entity
Also crime, export controlled, wanted
4 sources
- Person
Shuai Zhou
Born 9 Jul 1979 (47 years old),China
Also known as Coldface Chow; Coldface
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
GUAN TIANFENG
Born 7 Jan 1994 (32 years old),China
Also known as gxiaomao; gbigmao
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Kecheng Yin
Born 8 Dec 1986 (39 years old),China
Also known as YKCAI
Sanctioned entity
Also crime, wanted, debarred entity
4 sources