Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Person
Miguel Díaz-Canel
Born 20 Apr 1960 (66 years old),Cuba
Also known as Miguel Diaz-Canel; Miguel Mario Díaz-Canel Bermúdez; Мигел Дијаз-Канел and 16 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Lázaro Alberto Álvarez Casas
Born 8 Apr 1963 (63 years old),Cuba
Also known as Álvarez Casas; Lazaro Alberto Alvarez Casas
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Alejandro Castro Espin
Born 29 Jul 1965 (61 years old),Cuba
Also known as Alejandro Espín; Alejandro Espin; Кастро Эспин, Алехандро and 1 more
Sanctioned entity
Also politician, close associate, military
5 sources
- Person
Jose Angel PORTAL Miranda
Born 10 Jan 1967 (59 years old),Cuba
Also known as Jose Angel Portal Miranda
Sanctioned entity
Also PEP, politician
5 sources
- Person
Esteban Lazo Hernández
Born 26 Feb 1944 (82 years old),Cuba
Also known as Esteban Hernandez; Ласо, Эстебан; Juan Esteban Lazo Hernandez and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Mayra Arevich Marín
Born 1966,Cuba
Sanctioned entity
Also PEP, politician
5 sources
- Person
Raúl Castro
Born 3 Jun 1931 (95 years old),Cuba
Also known as R. Castro; Раул Модесто Кастро Руз; Raül Castro and 22 more
Sanctioned entity
Also PEP, close associate, politician, military
3 sources
- Person
Mariela Castro Espín
Born 27 Jul 1962 (64 years old),Cuba
Also known as Мариэла Кастро Эспин; Кастро Эспин, Мариэла; tota loca and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
- Person
Leopoldo Cintra Frías
Born 17 Jul 1941 (85 years old),Cuba
Also known as Синтра Фриас, Леопольдо; Leopoldo Cintra Frias
Sanctioned entity
Also PEP, politician, military
3 sources