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

19 results

19 source records, in corpus order.

Screen a list like this in bulk

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
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
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
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
ELIZABETH CLEYDY PERALTA MARTE
Born 20 Nov 1990 (35 years old),Dominican Republic
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