Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 422, in corpus order.
- Person
Faride Raful
Born 24 Oct 1979 (46 years old)
Also known as Faride Virginia Raful Soriano
PEP
Also politician
3 sources
- Person
Franklin García Fermín
Born 17 Jan 1957 (69 years old)
Also known as Franklin Garcia Fermín
PEP
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
Guadalupe Valdez
Born 22 Sep 1957 (69 years old),Dominican Republic
Also known as Guadalupe Valdez San Pedro
PEP
Also politician
3 sources
- Person
Eduardo Estrella
Born 5 Jun 1953 (73 years old)
Also known as Rafael Eduardo Estrella Virella
PEP
Also politician
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
- Person
Joel Adrián Santos Echavarría
Born 17 Jul 1960 (66 years old)
PEP
Also politician
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
- Person
Renée Klang
Born 30 Nov 1916
Also known as Renée Klang Avelino
Close associate
Also politician
2 sources
- Person
Reinaldo Pared Pérez
Born 25 Sep 1956
PEP
Also politician
2 sources
- Person
Francisco Domínguez Brito
Born 28 Oct 1965 (60 years old)
PEP
Also politician
2 sources
- Person
Antonio Almonte
Born 3 Jun 1954 (72 years old)
Also known as Antonio Antonio Reynoso
PEP
Also politician
2 sources
- Person
Alejandro Williams
Born 28 Oct 1969 (56 years old)
Also known as Alejandro Leonel Williams Cordero
PEP
Also politician
2 sources
- Person
Sonia Guzmán Klang
Born 1946
Also known as Sonia Guzmán de Hernández; Sonia Guzmán Klang de Hernández
PEP
Also diplomat, politician
2 sources
- Person
Heinz Vieluf
Born 30 Mar 1959 (67 years old)
Also known as Heinz Siegfried Vieluf Cabrera
PEP
Also politician
2 sources
- Person
Adriano Sánchez Roa
Born 24 Jan 1956 (70 years old)
Also known as Adriano de Jesús Sánchez Roa
PEP
Also politician
2 sources
- Person
Hatuey de Camps
Born 29 Jun 1947
Also known as Hatuey de Camps Jiménez; 哈土依·德·坎普斯
Close associate
Also politician
2 sources
- Person
Ricardo De los Santos Polanco
Born 4 Oct 1965 (61 years old)
Also known as Ricardo De los Santos
PEP
Also politician
2 sources
- Person
Charles Mariotti
Born 10 Mar 1958 (68 years old)
Also known as Charles Noel Mariotti Tapia
PEP
Also politician
2 sources
- Person
Yadira Henríquez
Born 24 Jan 1958 (68 years old)
PEP
Also politician
2 sources