Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 75, in corpus order.
- 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
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
Mayra Arevich Marín
Born 1966,Cuba
Sanctioned entity
Also PEP, politician
5 sources
- Person
Manny Diaz
Born 5 Nov 1954 (71 years old)
Also known as Manuel Alberto Diaz; מני דיאס; מנואל אלברטו דיאז and 2 more
PEP
Also politician
3 sources
- Person
Xavier Suarez
Born 21 May 1949 (77 years old)
Also known as Xavier Louis Suarez
PEP
Also 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
- Person
Rodrigo Malmierca Díaz
Born 14 Oct 1956 (70 years old),Cuba
Also known as Rodrigo Malmierca Diaz
PEP
Also diplomat, politician
3 sources
- Person
Jorge Eduardo Rojas Giraldo
Born 1973,Cuba
PEP
Also politician
3 sources
- Person
Joe Carollo
Born 12 Mar 1955 (71 years old)
Also known as Joseph Xavier Carollo
PEP
Also politician
3 sources
- Person
Willy Gort
Born 9 Nov 1940 (85 years old)
Also known as Wilfredo Gort de los Llanos
PEP
Also politician
3 sources
- Person
Rocío Monasterio
Born 4 Feb 1974 (52 years old)
Also known as La cubana española; Rocio Monasterio; Монастерио, Росио and 1 more
PEP
Also close associate, politician
2 sources
- Person
Inés María Chapman Waugh
Born 9 Sep 1965 (61 years old)
Also known as Inés María Chapman; 伊内丝·玛丽亚·查普曼·沃夫
PEP
Also politician
3 sources
- Person
José Amado Ricardo Guerra
Person
Also known as Brig.-Gen. José Amado Ricardo Guerra; Jose Amado Ricardo Guerra
PEP
Also politician, military
3 sources
- Person
José Ramón Balaguer
Born 6 Jun 1932
Also known as Balaguer Cabrera; Jose Ramon Balaguer Cabrera; Балагер, Хосе Рамон
PEP
Also politician
2 sources
- Person
Roberto Robaina
Born 18 Mar 1956 (70 years old)
Also known as Roberto Robaina González; Робайна, Роберто; 로베르토 로바이나 곤살레스
PEP
Also diplomat, politician
2 sources
- Person
Abelardo Colomé Ibarra
Born 13 Sep 1939 (87 years old)
Also known as Коломе Ибарра, Абелардо; Abelardo Colome Ibarra; Colomé Ibarra and 1 more
PEP
Also politician, military
2 sources
- Person
Miguel Barnet
Born 28 Jan 1940 (86 years old)
Also known as Miguel Barnet Lanza; Miguel Ángel Barnet Lanza; Барнет, Мигель and 1 more
PEP
Also politician
2 sources
- Person
Alberto Juantorena
Born 21 Nov 1950 (75 years old)
Also known as アルベルト・フアントレナ
PEP
Also politician
2 sources
- Person
Ricardo Cabrisas
Born 21 Jan 1937
Also known as Ricardo Cabrisas Ruíz; Ricardo Cabrisas Ruiz
PEP
Also politician
2 sources
- Person
Rafael Díaz-Balart
Born 17 Jan 1926
Also known as Rafael Lincoln Díaz-Balart y Gutiérrez
Close associate
Also politician
2 sources
- Person
Joseph Miró
Born 15 Jul 1946 (80 years old),United States
Also known as Joseph Miro
PEP
Also politician
2 sources
- Person
José Luis Rodríguez García
Born 18 Mar 1946 (80 years old)
Also known as Jose Luis Rodriguez Garcia
PEP
Also politician
2 sources
- Person
Reinaldo García Zapata
Born 9 Mar 1968 (58 years old),Cuba
Also known as Гарсия Сапата, Рейнальдо
PEP
Also politician
2 sources
- Person
Guillermo García
Born 10 Feb 1928 (98 years old)
Also known as Guillermo Garcia Frias
PEP
Also politician, military
2 sources
- Person
Lázaro Fernando Expósito Canto
Born 1955
Also known as Lazaro Fernando Exposito Canto; Lazaro Exposito; Expósito
PEP
Also politician
2 sources