Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 422, in corpus order.
- Person
Miguel Ceara Hatton
Dominican Republic
PEP
Also politician
3 sources
- Organization
Constructora Hadom SA
Dominican Republic
Sanctioned entity
Also debarred entity
3 sources
- Organization
Constructora Rofi S A
Dominican Republic
Sanctioned entity
Also debarred entity
3 sources
- Organization
Inmobiliaria Rofi S A
Dominican Republic
Sanctioned entity
Also debarred entity
3 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
Milagros Germán
Born 29 Dec 1958 (67 years old)
PEP
2 sources
- Person
Lisandro Macarrulla
Born 19 Dec 1956 (69 years old)
PEP
2 sources
- Person
Miriam Germán
Born 8 Dec 1948 (77 years old)
Also known as Miriam Germán Brito
PEP
Also judge
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
BONIFACIO JAVIER RAYLIN JUNIOR
Born 30 May 2001 (25 years old)
Crime
Also wanted
1 source
- Person
JIMENEZ TORRES LUIS
Born 18 Jul 1947 (79 years old)
Crime
Also wanted
1 source
- Person
CORPORAN DE JESUS MARTINA
Born 28 Sep 1975 (51 years old)
Crime
Also wanted
1 source
- Person
BURGOS REYES PEDRO
Born 24 Jun 1970 (56 years old)
Crime
Also wanted
1 source
- Person
FIGUEROA MENDEZ FRANCISCA
Born 11 May 1969 (57 years old)
Crime
Also wanted
1 source
- Person
PEDRO ALEJANDRO CASTILLO PANIAGUA
Born 26 Nov 1981 (44 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
JAVIER MORALES
Born 27 May 1994 (32 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
MICHAEL MARIÑEZ ROSARIO
Born 18 Aug 1988 (38 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
GILBERTO ANTONIO PAULINO DISLA
Born 28 Nov 1953 (72 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
LUIS ALBERTO LOPEZ CRISOSTOMO
Born 14 Aug 1986 (40 years old),Dominican Republic
Crime
Also wanted
1 source
- Person
MARTINEZ ROSA NOEMI ESTHER
Born 3 Aug 1990 (36 years old)
Crime
Also wanted
1 source
- Person
VARGAS ENCARNACION WALDIS ANDRES
Born 11 May 1992 (34 years old)
Crime
Also wanted
1 source
- Person
JOEL AMBIORIS PIMENTEL GARCIA
Born 5 Aug 1978 (48 years old)
Crime
Also wanted
1 source
- Person
JOSE ANTONIO LIRIANO ULLOA
Born 25 Sep 1966 (60 years old)
Crime
Also wanted
1 source