Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 358, in corpus order.
- Person
Alvaro Andres Quijano Becerra
Born 18 Jul 1967 (59 years old),Italy
Also known as ANDRES; QUIJANO; BECERRA
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mateo Andres Duque Botero
Born 7 Apr 1975 (51 years old),Colombia
Also known as DUQUE; ANDRES; BOTERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
National Liberation Army
United States
Also known as Εθνικός Απελευθερωτικός Στρατός; Army of National Liberation; Nacionalna osvobodilna vojska and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- 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
Armando Benedetti
Born 29 Aug 1962 (64 years old),Colombia
Also known as Armando Alberto Benedetti Villaneda; Армандо Альберто Бенедетті Вільянеда; 아르만도 알베르토 베네데티 비야네다
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Carlos Andres Rivera Varela
Born 19 Jun 1986 (40 years old),Colombia
Also known as El Colombiano; E1 Colombiano; Morro and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Organization
Revolutionary Armed Forces of Colombia - People's Army
Venezuela
Also known as Revolutionary Armed Forces of Colombia; FARC-EP; GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 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
Ali Mohamad SALEH
Born 1 Jan 1974 (52 years old),Lebanon
Also known as SALIH, Ali Muhammad; SALAH, Ali Mohammad; SALEH, Ali Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Amer AKIL
Born 30 Oct 1987 (38 years old),Lebanon
Also known as AKIL, Madhy; AKIL, Mahdi Amer; Mahdi Amer Aqil and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 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
Abass Hussein HARB
Born 11 Nov 1979 (46 years old),Venezuela
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
- Person
Ayman Saied JOUMAA
Born 21 Jun 1964 (62 years old),Lebanon
Also known as Aymen JOUMHA; Aiman JOUMAA; Aymen JOMAA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Martin Guadencio AVENDANO OJEDA
Born 14 Nov 1968 (57 years old),Colombia
Also known as Martin AVENDANO LOPEZ; Mariano AVENDANO; Martin OJEDA AVENDANO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hermagoras GONZALEZ POLANCO
Born 19 Oct 1959 (66 years old),Venezuela
Also known as Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; EL GORDO BAEZ and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jhon Fredy Zapata Garzon
Born 11 Apr 1978 (48 years old),Colombia
Also known as John Fredy Zapata Garzon; CANDADO MESSI; TUSO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge Luis LLANOS GAZIA
Born 20 Jun 1957 (69 years old),Colombia
Also known as Jorge Luis LLANOS GAZZIA
Sanctioned entity
Also debarred entity
3 sources
- Person
Diana Lorena TORO DIAZ
Born 27 Mar 1982 (44 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources