Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 1,058, in corpus order.
- Person
Mayra Arevich Marín
Born 1966,Cuba
Sanctioned entity
Also PEP, politician
5 sources
- Company
Grupo de Administracion Empresarial S.A.
Cuba
Also known as GAESA; Grupo GAE
Sanctioned entity
Also debarred entity
4 sources
- Company
MINISTRY OF INTERIOR
Cuba
Also known as Ministerio del Interior; MININT
Sanctioned entity
Also debarred entity
4 sources
- Company
FINCIMEX
Panama
Sanctioned entity
Also debarred entity
4 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
- Company
ABADAN POWER GENERATION COMPANY
Cuba
Also known as CONSUMIMPORT
Sanctioned entity
Also debarred entity
3 sources
- Company
Centro De Investigacion, Desarrollo y Produccion Grito De Baire
Cuba
Also known as CIDP Grito De Baire; Grito De Baire Center for Research and Development and Production; Centro De Investigacion Y Desarrollo Grito De Baire and 3 more
Sanctioned entity
3 sources
- Person
Eddy Manuel Sierra Arias
Born 3 Sep 1971 (55 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Alejandro Callejas Valcarce
Born 19 Sep 1957 (69 years old),Cuba
Sanctioned entity
Also debarred entity
3 sources
- Company
Corporacion Antillana Exportadora SA
Cuba
Also known as Corporacion Antex, S.A.; Antex Exporting Corporation S.A.; Corporacion Comercial Antex, S.A. and 3 more
Sanctioned entity
3 sources
- Person
Carlos Alvarez
Born 1952
PEP
3 sources
- Person
Jorge Eduardo Rojas Giraldo
Born 1973,Cuba
PEP
Also politician
3 sources
- Organization
HAVIN BANK LIMITED
United Kingdom
Also known as HAVANA INTERNATIONAL BANK, LTD
Sanctioned entity
Also debarred entity
3 sources
- Company
Centro De Investigacion y Desarrollo De Simuladores
Cuba
Also known as Empresa De Ciencia Y Tecnologia Simuladores; ECTSIM; SIMPRO and 1 more
Sanctioned entity
3 sources
- Organization
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Cuba
Also known as Empresa Cubana Importadora de Combustibles y Lubricantes; EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes
Sanctioned entity
Also debarred entity
3 sources
- Organization
MELFI MARINE CORPORATION S.A.
Panama
Also known as MELFI MARINE S.A.
Sanctioned entity
Also debarred entity
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
Carlos Miguel Pereira Hernández
Born 2 Nov 1966 (59 years old)
Also known as Carlos Miguel Pereira; カルロス・ミゲル・ペレイラ; 卡洛斯·米格尔·佩雷拉·埃尔南德斯
PEP
Also diplomat
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
Diosvany Samuel Chapotin Villalba
Born 3 Jan 1978 (48 years old),Mexico
Also known as Lazaro Pichon Vidal
Sanctioned entity
2 sources
- Person
Rafael Bienvenido Cruz
Born 22 Mar 1939 (87 years old)
Close associate
2 sources
- Person
Jorge Guillermo
Born 1 Aug 1946 (80 years old)
Also known as Χόρχε Πέρες ι Γκιγιέρμο; ฮอร์เฮ เปเรซ อี กิเยร์โม
No risk topic published
1 source
- Person
Alina Fernández
Born 19 Mar 1956 (70 years old)
Also known as Alina Fernández Revuelta; Alina Fernandez; Фернандес, Алина
No risk topic published
1 source
- Person
PEDRO SANTAMARIA
Born 8 Jun 1962 (64 years old)
Crime
Also wanted
1 source