Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 29, in corpus order.

Screen a list like this in bulk

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
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
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
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
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
Bernardo Antonio VALDEZ GARCIA
Born 31 Jan 1975 (51 years old),Dominican Republic
Also known as PAPI CRIS
Sanctioned entity
Also debarred entity
3 sources
Person
Kelvin Enrique FERNANDEZ FLAQUER
Born 6 Dec 1977 (48 years old),Dominican Republic
Also known as COTTO
Sanctioned entity
Also debarred entity
3 sources
Person
Carlos Ariel FERNANDEZ CONCEPCION
Born 14 Jan 1973 (53 years old),Dominican Republic
Sanctioned entity
Also debarred entity
3 sources
Person
Cesar Emilio PERALTA
Born 30 Jan 1975 (51 years old),Dominican Republic
Also known as EL ABUSADOR
Sanctioned entity
Also debarred entity
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
Boarnerges SANCHEZ NOLASCO
Born 2 Jul 1976 (50 years old),Dominican Republic
Also known as WARNEL
Sanctioned entity
Also debarred entity
3 sources
Person
Natanael CASTRO CORDERO
Born 8 Nov 1982 (43 years old),Dominican Republic
Sanctioned entity
Also debarred entity
3 sources
Company
BARBARO RECORDS SRL
Dominican Republic
Also known as BARBARO RECORDS
Sanctioned entity
Also debarred entity
3 sources
Company
FLOW GALLERY LOUNGE SRL
Dominican Republic
Also known as FLOW GALLERY LOUNGE
Sanctioned entity
Also debarred entity
3 sources
Company
UNLIMITED DANCE DISCOTECA SRL
Dominican Republic
Also known as AQUA CLUB
Sanctioned entity
Also debarred entity
3 sources
Organization
Soluciones Electricas y Mecanicas Hadom S.R.L.
Dominican Republic
Also known as SEYMEH S.R.L.; SEYMEH
Sanctioned entity
Also debarred entity
3 sources
Company
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Dominican Republic
Also known as AL PANINO
Sanctioned entity
Also debarred entity
3 sources
Company
SUPLINKA SRL
Dominican Republic
Also known as VIP ROOM
Sanctioned entity
Also debarred entity
3 sources
Organization
SEYMEH INGENIERIA SRL
Dominican Republic
Also known as SEYMEH Engineering
Sanctioned entity
Also debarred entity
3 sources
Organization
Constructora Hadom SA
Dominican Republic
Sanctioned entity
Also debarred entity
3 sources