Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 422, in corpus order.
- Person
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Person
Michel Joseph Martelly
Born 12 Feb 1961 (65 years old),United States
Also known as Michael Martelly; Sweet Micky
Sanctioned entity
Also debarred entity
8 sources
- Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Luis Abinader
Born 12 Jul 1967 (59 years old),Dominican Republic
Also known as Luis Rodolfo Arruinader Corona; Luis Rodolfo Abinader Corona; לואיס רודולפו אבינאדר קורונה and 4 more
PEP
Also politician
4 sources
- Person
Victor Bisono
Born 27 Aug 1963 (63 years old),Dominican Republic
Also known as Ito Bisonó; Ito Bisono; Victor Bisonó and 2 more
PEP
Also politician
4 sources
- Person
José Ignacio Paliza
Born 1 Sep 1981 (45 years old),Dominican Republic
Also known as José Paliza; Jose Paliza
PEP
Also politician
4 sources
- Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
David Collado
Born 29 Sep 1975 (51 years old),Dominican Republic
Also known as Miguel David Collado Morales
PEP
Also politician
4 sources
- Person
Claudia DIAZ-GUILLEN
Born 25 Nov 1973 (52 years old),Venezuela
Also known as Claudia Diaz-Guillen; Claudia Diaz
Sanctioned entity
Also debarred entity
3 sources
- Person
Mario Vargas Llosa
Born 28 Mar 1936
Also known as ماريو ڤارجاس يوسا; marqués de Vargas Llosa; Хо́рхе Ма́рио Пе́дро Ва́ргас Льо́са, 1-й маркиз Варгас Льоса and 51 more
Politician
1 source
- Person
Raquel Peña
Born 10 Sep 1966 (60 years old)
Also known as Пенья, Ракель; Raquel Peña Rodríguez; Raquel Peña de Antuña and 1 more
PEP
Also politician
3 sources
- Person
Adrian Jose Velasquez Figueroa
Born 2 Nov 1979 (46 years old),Venezuela
Also known as Adrian Velasquez
Sanctioned entity
Also debarred entity
3 sources
- Person
Minou Tavárez Mirabal
Born 31 Aug 1956 (70 years old),Dominican Republic
Also known as 米努·塔瓦爾·米拉瓦爾
PEP
Also diplomat, politician
3 sources
- Person
York Louis Celestino Herrera
Born 7 Nov 1996 (29 years old),Dominican Republic
Sanctioned entity
Also export controlled
3 sources
- Person
Roberto Álvarez Gil
Born 7 Jun 1944 (82 years old)
Also known as Альварес, Роберто
PEP
Also diplomat
3 sources
- Person
Yadher Rafael JAQUEZ ARAUJO
Born 15 Oct 1985 (41 years old),Dominican Republic
Also known as JAKE MATE; JAQUE MATE
Sanctioned entity
Also debarred entity
3 sources
- Person
Jhonan Alexander URENA MARTINEZ
Born 14 May 1987 (39 years old),Dominican Republic
Sanctioned entity
Also debarred entity
3 sources
- Person
Ramon Antonio DEL ROSARIO PUENTE
Born 13 Sep 1968 (58 years old),Dominican Republic
Also known as TOÑO LEÑA; TONO LENA
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Calderon Rijo
Born 4 Dec 1969 (56 years old),Dominican Republic
Also known as La Arana; La Araña
Sanctioned entity
Also debarred entity
3 sources
- Person
Roberto Angel Salcedo
Born 22 Sep 1979 (47 years old)
Also known as Roberto Ángel Salcedo Sanz; Robertico
PEP
3 sources
- Company
INKUORTYN FIVE SRL
Dominican Republic
Also known as LA TERRAZA DE LA KUORA; LA KUORA TERRAZA; LA KUORA
Sanctioned entity
Also debarred entity
3 sources
- Person
Antonio Guzmán Fernández
Born 12 Feb 1911
Also known as Guzman Fernandez, Antonio; Silvester Antonio Guzmán Fernández; Antonio Guzman Fernández and 10 more
Close associate
Also politician
1 source
- Person
Raul Mondesi
Born 12 Mar 1971 (55 years old)
Also known as Raúl Ramón Mondesí Avelino; Raul Ramon Mondesi Avelino; 勞爾·蒙德西 and 1 more
PEP
Also politician
2 sources
- Person
José Rafael Abinader Wassaf
Born 2 Mar 1929
Also known as Jose Rafael Abinader; خوسيه رافائيل أبي نادر
Close associate
Also politician
2 sources
- Person
Sergio Vargas
Born 15 Mar 1963 (63 years old)
Also known as Sergio Pascual Vargas Parra; Sergio Vargas Parra
PEP
Also politician
2 sources