Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 39, in corpus order.
- Person
Gilmar Pisas
Born 28 Oct 1971 (54 years old),Curaçao
Also known as Пизас, Гилмар; Гилмар Симон Пизас; 吉馬爾·皮薩斯 and 3 more
PEP
Also politician
3 sources
- Person
Jacinta Scoop-Constancia
Born 1 Apr 1973 (53 years old),Curaçao
PEP
Also politician
3 sources
- Person
Lucille George-Wout
Born 26 Feb 1950 (76 years old),Curaçao
Also known as Lucille Andrea George-Wout; Люсиль Андреа Джордж-Воут; Джордж-Воут, Люсиль and 1 more
PEP
Also politician
2 sources
- Organization
NETHERLANDS CARIBBEAN BANK N.V.
Cuba
Sanctioned entity
Also debarred entity
3 sources
- Person
Eunice Eisden
Born 22 Sep 1961 (65 years old),Curaçao
Also known as E. Eisden
PEP
Also politician
2 sources
- Person
Mauritsz de Kort
Born 1973,Curaçao
PEP
2 sources
- Person
Charles Cooper
Born 28 May 1963 (63 years old),Curaçao
PEP
Also politician
2 sources
- Person
ruisandro cijntje
Curaçao
PEP
Also politician
2 sources
- Person
Ana-Maria Pauletta
Born 2 Nov 1978 (47 years old),Curaçao
PEP
Also politician
2 sources
- Person
Gerrit F. Schotte
Born 9 Sep 1974 (52 years old),Curaçao
Also known as 盖瑞特·肖特; Gerrit Schotte; 蓋瑞特·肖特
PEP
1 source
- Person
dr. Marilyn C. Moses
Born 5 Dec 1960 (65 years old),Curaçao
Also known as Marilyn Moses
PEP
1 source
- Person
Alex D. Rosaria, MBA
Born 2 Nov 1965 (60 years old),Curaçao
Also known as Alex Rosaria
PEP
1 source
- Person
Hensley F. Koeiman
Born 21 May 1956 (70 years old),Curaçao
Also known as 亨斯利·科伊曼; Hensley Koeiman
PEP
1 source
- Person
drs. ing. Armin Konket
Born 5 Aug 1961 (65 years old),Curaçao
Also known as Armin Konket
PEP
1 source
- Person
Zita Jesus-Leito, MBA
Born 27 Apr 1957 (69 years old),Curaçao
Also known as Zita Jesus-Leito
PEP
1 source
- Person
drs. Glenn Sulvaran
Born 13 Nov 1957 (68 years old),Curaçao
Also known as Glenn Sulvaran
PEP
1 source
- Person
Jaime Córdoba , Vise-Presidente
Born 11 Oct 1950 (76 years old),Curaçao
Also known as Jaime Córdoba
PEP
1 source
- Person
Omayra V.E. Leeflang
Born 23 Dec 1954 (71 years old),Curaçao
Also known as Omayra Leeflang
PEP
1 source
- Person
Monique Koeyers-Felida
Born 23 Apr 1967 (59 years old),Curaçao
PEP
1 source
- Person
Amerigo Thodé
Born 27 Jul 1950 (76 years old),Curaçao
PEP
1 source
- Person
drs. Elmer R. Wilsoe
Born 11 Apr 1943 (83 years old),Curaçao
Also known as Elmer Wilsoe
PEP
1 source
- Person
Marcolino C. F. Franco, Presidente
Born 4 Oct 1959 (67 years old),Curaçao
Also known as Marcolino Franco
PEP
1 source
- Organization
Carletta N.V.
Organization
Also known as KARLETTA N. V.
Sanctioned entity
1 source
- Vessel
ETERNAL PEACE
Vessel
Also known as TAURUS
Sanctioned entity
1 source
- Vessel
ANIKA
Vessel
Sanctioned entity
1 source