Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 59, in corpus order.
- Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Hernan Dario VELASQUEZ
Born 10 Jan 1963 (63 years old),Venezuela
Also known as VELASQUEZ, Hernan Dario; Hernan Dario Velasquez; MONTERO, Oscar and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Salvatore MANCUSO GOMEZ
Born 17 Aug 1964 (62 years old),United States
Also known as Santander LOZADA
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
ALZATE PARRA ANDRES FELIPE
Born 20 Jun 1972 (54 years old),Colombia
Crime
Also wanted
2 sources
- Person
JESUS GERARDO SALAZAR
Born 6 Oct 1981 (45 years old),Venezuela
Crime
Also wanted
1 source
- Person
HERNEY GALLEGOS TOBARRES
Born 30 Sep 1963 (63 years old),Colombia
Crime
Also wanted
1 source
- Person
FREDIS RENTERIA TRUJILLO
Born 7 Jul 1965 (61 years old),Colombia
Crime
Also wanted
1 source
- Person
JOSE BENITO CABRERA
Born 6 Jul 1963 (63 years old),Colombia
Crime
Also wanted
1 source
- Person
EUDES OJEDA OVANDO
Born 20 Dec 1968 (57 years old),Colombia
Crime
Also wanted
1 source
- Person
ADELMO AGUIRRE
Born 30 Dec 1971 (54 years old),Colombia
Crime
Also wanted
1 source
- Person
FERNELLY RUIZ GOMEZ
Born 25 Jan 1966 (60 years old),Colombia
Crime
Also wanted
1 source
- Person
LUIS GERARDO ESPINOSA GONZALEZ
Born 21 Jan 1994 (32 years old),Colombia
Crime
Also wanted
1 source
- Person
GUSTAVO ANIBAL GIRALDO QUINCHIA
Born 17 Feb 1968 (58 years old),Colombia
Crime
Also wanted
1 source
- Person
GABRIEL PINILLA ALARCON
Born 16 May 1960 (66 years old),Colombia
Crime
Also wanted
1 source
- Person
EDISON GONZALES BOTERO
Born 4 Aug 1975 (51 years old),Colombia
Crime
Also wanted
1 source
- Person
ADRIANA HERLINDA ARANGO JARAMILLO
Born 9 Sep 1965 (61 years old),Colombia
Crime
Also wanted
1 source
- Person
JUAN DAVID BETANCUR ARREDONDO
Born 2 Feb 1983 (43 years old),Colombia
Crime
Also wanted
1 source
- Person
GUSTAVO GIRALDO DUQUE
Born 9 Sep 1946 (80 years old),Colombia
Crime
Also wanted
1 source
- Person
FIDEL CASTRO MURILLO
Born 25 Jul 1959 (67 years old),Colombia
Crime
Also wanted
1 source
- Person
CRISTIAN DAVID JARAMILLO MEDINA
Born 24 Feb 1995 (31 years old),Colombia
Crime
Also wanted
1 source
- Person
ALONSO BONILLA GORDILLO
Born 15 Jan 1981 (45 years old),Colombia
Crime
Also wanted
1 source