Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 213, in corpus order.
- Person
Laura Fernández Delgado
Born 4 Jul 1986 (40 years old)
Also known as Laura Virginia Fernández Delgado; Laura Fernándezová; Laura Fernández and 3 more
PEP
Also politician
4 sources
- Person
Rodrigo Alberto de Jesus CHAVES Robles
Born 10 Jun 1961 (65 years old)
Also known as Родриго Альберто де Хесус Чавес Роблес; 로드리고 알베르토 데 헤수스 차베스 로블레스; Родриго Чавес and 3 more
PEP
Also politician
3 sources
- Person
Fabricio Alvarado Muñoz
Born 30 May 1974 (52 years old),Costa Rica
Also known as ALVARADO MUÑOZ, GERARDO FABRICIO; Fabricio Alvarado; Fabricio Gerardo Alvarado Muñoz and 4 more
PEP
Also politician
3 sources
- Person
Anita Yorleny MC DONAL RODRIGUEZ
Born 4 Oct 1974 (52 years old),Costa Rica
Also known as Anita McDonald Rodriguez
Sanctioned entity
Also debarred entity
3 sources
- Person
Edgardo Araya Sibaja
Born 24 Feb 1973 (53 years old),Costa Rica
Also known as ARAYA SIBAJA, EDGARDO VINICIO; Edgardo Araya; Edgardo Vinicio Araya Sibaja
PEP
3 sources
- Person
Johnny Araya Monge
Born 29 Apr 1957 (69 years old),Spain
Also known as Chori, Alcalde Diamante; Johnny Francisco Araya Monge; 约翰尼·阿拉亚·蒙赫
PEP
Also politician
3 sources
- Person
Óscar Arias Sánchez
Born 13 Sep 1941 (85 years old)
Also known as Oskars Arjass Sančess; Oskars Arjass Sančezs; Ариас Санчес, Оскар and 2 more
Close associate
Also politician
2 sources
- Person
Estefania MC DONALD RODRIGUEZ
Born 9 Apr 1992 (34 years old),Costa Rica
Also known as Estefania McDonald Rodriguez
Sanctioned entity
Also debarred entity
3 sources
- Person
Edwin Danney Lopez Vega
Born 2 Jan 1977 (49 years old),Costa Rica
Also known as Pecho de Rata
Sanctioned entity
Also debarred entity
3 sources
- Person
Gilbert Hernan de Los Angeles Bell Fernandez
Born 2 May 1963 (63 years old),Costa Rica
Also known as Macho Coca
Sanctioned entity
Also debarred entity
3 sources
- Person
Alejandro Antonio James Wilson
Born 5 Oct 1972 (54 years old),Costa Rica
Also known as Turesky
Sanctioned entity
Also debarred entity
3 sources
- Person
Tonny Alexander Pena Russell
Born 29 Dec 1987 (38 years old),Costa Rica
Sanctioned entity
Also debarred entity
3 sources
- Person
Maureen Clarke
Born 22 Nov 1952 (73 years old),Costa Rica
Also known as Maureen Cecilia Clarke Clarke; CLARKE CLARKE, MAUREEN CECILIA
PEP
Also politician
3 sources
- Person
Jordie Kevin Picado Grijalba
Born 19 May 1993 (33 years old),Costa Rica
Also known as Noni
Sanctioned entity
Also debarred entity
3 sources
- Person
Celso Manuel Gamboa Sanchez
Born 21 Apr 1976 (50 years old),Costa Rica
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Manuel Picado Grijalba
Born 22 Dec 1981 (44 years old),Costa Rica
Also known as Shock
Sanctioned entity
Also debarred entity
3 sources
- Person
Alejandro Arias Monge
Born 19 Sep 1984 (42 years old),Costa Rica
Also known as Diablo
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Lenoir AGUILAR DUARTE
Costa Rica
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
- Person
Carlos Alvarado Quesada
Born 14 Jan 1980 (46 years old)
Also known as Carlos Andrés Alvarado Quesada; This page provides a fair amount of information. Carlos Alvarado Quesada; Альварадо Кесада, Карлос
PEP
Also close associate
2 sources
- Person
Stephan Brunner
Born 28 Feb 1961 (65 years old)
Also known as Stephan Brunner Neibig; Stephan Lars Andreas Brunner Neibig; Брюннер, Стефан
PEP
Also politician
2 sources
- Person
Claudia Dobles Camargo
Born 19 Nov 1980 (45 years old)
Also known as Доблес Камарго, Клаудия; Claudia Vanessa Dobles Camargo
PEP
Also close associate, politician
2 sources
- Person
Silvia Hernández Sánchez
Born 21 Nov 1976 (49 years old)
Also known as Silvia Vanessa Hernández Sánchez
PEP
Also politician
2 sources
- Person
Mary Munive
Born 10 Apr 1981 (45 years old)
Also known as Mary Munive Angermüller
PEP
Also politician
2 sources
- Person
Carlos Ricardo Benavides Jiménez
Born 29 Aug 1969 (57 years old)
PEP
Also politician
2 sources