Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 422, in corpus order.
- Person
Luis Miguel de Camps
Born 23 Feb 1978 (48 years old),Dominican Republic
PEP
Also politician
3 sources
- Person
Fernando Pérez Memén
Born 2 Feb 1943 (83 years old)
PEP
Also diplomat
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
- 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
Cecilia García
Born 22 Nov 1951 (74 years old)
Also known as Cecilia García Castillo; La Polifacética
Close associate
2 sources
- Person
Ivonne Haza
Born 25 Dec 1938
Also known as Ivonne Haza del Castillo
Close associate
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
FELIX M. ARIAS-CRUZ
Born 8 Apr 1978 (48 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
ZEESAN AHMED ZEESAN
Born 1970,Bangladesh
Crime
Also wanted
1 source
- Person
AMBIORI CASTRO
Born 15 Nov 1982 (43 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
RAIMUNDO REYNOSO
Born 24 Feb 1971 (55 years old),Dominican Republic
Crime
Also wanted
1 source