Free public search of the sanctions and PEP corpus. No account needed.
Browse every source14 results
Source records 26 to 39 of 39, in corpus order.
- Company
Policia Nacional Revolucionaria
Cuba
Also known as National Revolutionary Police; PNR
Sanctioned entity
Also debarred entity
4 sources
- Person
Roberto Legra Sotolongo
Born 5 Jun 1954 (72 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Person
Romarico Vidal Sotomayor Garcia
Born 4 Nov 1938 (87 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Person
Pedro Orlando Martinez Fernandez
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Organization
KAVE COFFEE S A
Panama
Also known as Kave Coffee S A
Sanctioned entity
Also debarred entity
3 sources
- Organization
AEROCARIBBEAN AIRLINES
United States
Also known as AERO-CARIBBEAN
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ESPERANZA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
TIFON
United States
Sanctioned entity
Also debarred entity
3 sources
- Organization
NETHERLANDS CARIBBEAN BANK N.V.
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Organization
LA COMPANIA GENERAL DE NIQUEL
United States
Also known as GENERAL NICKEL SA
Sanctioned entity
Also debarred entity
3 sources
- Organization
MOA NICKEL SA
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Company
CORPORACION PANAMERICANA S.A.
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Organization
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Organization
Tropas de Prevencion
Cuba
Sanctioned entity
Also debarred entity
3 sources