Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 58, in corpus order.
- Person
Luis Miguel de Camps
Born 23 Feb 1978 (48 years old),Dominican Republic
PEP
Also politician
3 sources
- Person
Miguel Ceara Hatton
Dominican Republic
PEP
Also politician
3 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
- Person
Gabriela Rosa
Born 12 Oct 1966 (60 years old),United States
PEP
Also politician
2 sources
- Person
Antonio Cruz Torres
Born 30 Oct 1957 (68 years old)
PEP
Also politician
2 sources
- Person
Prim Pujals
Born 26 Jul 1943 (83 years old)
Also known as Prim Pujals Nolasco
PEP
Also judge, politician
2 sources
- Person
Juan Orlando Mercedes
Born 16 Jun 1957 (69 years old)
Also known as Juan Orlando Mercedes Sena
PEP
Also politician
2 sources
- Person
Félix Vásquez
Born 5 Apr 1943 (83 years old)
Also known as Félix María Vásquez Espinal; Felix Vasquez
PEP
Also politician
2 sources
- Person
Yvonne Chahín Sasso
Born 26 Dec 1945 (80 years old)
PEP
Also politician
2 sources
- Person
Tommy Galán
Born 26 Apr 1967 (59 years old)
Also known as Tommy Alberto Galan Grullon
PEP
Also politician
2 sources
- Person
Amílcar Romero
Born 16 Oct 1948 (77 years old)
PEP
Also politician
2 sources
- Person
José Francisco Peña Guaba
Born 5 Oct 1963 (63 years old)
PEP
Also politician
2 sources
- Person
Pedro Alegría
Born 24 Sep 1951 (75 years old),Dominican Republic
PEP
Also politician
2 sources
- Person
Arístides Victoria Yeb
Born 18 Jun 1966 (60 years old)
PEP
Also politician
2 sources
- Person
José Hazim Frappier
Born 19 Feb 1951 (75 years old)
PEP
Also politician
2 sources
- Person
José Tomás Pérez
Born 1956
Also known as Jose Tomas Perez
PEP
Also politician
2 sources
- Person
Luis René Canaán
Born 21 Sep 1967 (59 years old)
PEP
Also politician
2 sources
- Person
Carlos Bonilla Sánchez
Born 26 Dec 1979 (46 years old),Dominican Republic
PEP
Also politician
2 sources
- Person
Antonio Taveras Guzmán
Born 20 Jun 1960 (66 years old)
PEP
Also politician
2 sources
- Person
Pedro Tineo
Born 19 May 1962 (64 years old),Dominican Republic
PEP
Also politician
2 sources
- Person
Jesús Vásquez Martínez
Dominican Republic
PEP
Also politician
2 sources
- Person
Francisco Camacho
Dominican Republic
PEP
Also politician
2 sources
- Person
Pavel Isa Contreras
Dominican Republic
PEP
Also politician
2 sources