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.
- Position
member of the Estates of Curaçao
Curaçao
National government
Also legislative branch of government
4 sources
- Position
Governor of Curaçao
Netherlands
Executive branch of government
3 sources
- Position
Prime Minister of Curaçao
Curaçao
Head of government or state
Also executive branch of government
3 sources
- Person
Humphrey Davelaar
Born 26 Feb 1958 (68 years old),Curaçao
PEP
1 source
- Person
Melvin Cijntje
Born 15 Apr 1962 (64 years old),Curaçao
PEP
1 source
- Vessel
XANTHOS EOS
Vessel
Sanctioned entity
1 source
- Vessel
PAZ
Vessel
Sanctioned entity
1 source
- Vessel
ADONIA
Vessel
Sanctioned entity
1 source
- Vessel
TAWANNA
Vessel
Sanctioned entity
1 source
- Vessel
OCEAN RIVER
Vessel
Sanctioned entity
1 source
- Vessel
NOVA ENERGY
Vessel
Sanctioned entity
1 source
- Person
Sherwin Leonora
Born 12 Oct 1964 (62 years old),Curaçao
PEP
1 source
- Address
Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad
Curaçao
No risk topic published
1 source
- Type not stated
IDS Borjomi Beverages Co.N.V.
Curaçao
Frozen asset
1 source