Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 369, in corpus order.
- Person
Nicolas MADURO MOROS
Born 23 Nov 1962 (63 years old),Venezuela
Also known as ניקולאס מאדורו; Nicolás Maduro Moros; Nicolas Maduro and 11 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
8 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Bharrat Jagdeo
Born 23 Jan 1964 (62 years old),Ecuador
Also known as Джагдео Бхаррат; Бхаррат Джагдео; Bharatas Džagdeo and 18 more
PEP
Also politician
4 sources
- Person
Daniel Noboa
Born 30 Nov 1987 (38 years old)
Also known as Нобоа, Даниэль; Daniel Roy Gilchrist Noboa Azín; 다니엘 로이길크리스트 노보아 아신 and 2 more
PEP
Also politician
4 sources
- Person
Claudio Orrego
Born 20 Dec 1966 (59 years old),Ecuador
Also known as Claudio Benjamín Orrego Larraín
PEP
Also politician
4 sources
- Person
Cynthia Viteri
Born 19 Nov 1965 (60 years old),Ecuador
Also known as Cynthia Viteri Jiménez; Սինտիա Վիտերի; Синтия Витери and 1 more
PEP
Also close associate, politician
3 sources
- Organization
AERO CONTINENTE S.A
Peru
Also known as WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; AERO CONTINENT S.A. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Michelle Bachelet
Born 29 Sep 1951 (75 years old),Ecuador
Also known as Mišela Bačeleta; Бачелет, Мишель; Verónica Michelle Bachelet Jeria and 7 more
PEP
Also politician
2 sources
- Person
Mae Montaño
Born 7 Apr 1953 (73 years old),Ecuador
Also known as Mae Montaño Valencia
PEP
Also politician
3 sources
- Person
Guadalupe Llori
Born 10 Feb 1963 (63 years old)
Also known as Esperanza Guadalupe Llori Abarca; 瓜达露佩·略里; 瓜达卢佩·略里
PEP
Also politician
3 sources
- Person
Fernando Lugo
Born 30 May 1951 (75 years old),Ecuador
Also known as Fernando Armindo Lugo; Lugo Mendez; Fernando Lugo Méndez and 10 more
PEP
Also politician
2 sources
- Person
María Fernanda Espinosa
Born 7 Sep 1964 (62 years old)
Also known as María Fernanda Espinoza Garcés; Maria Fernanda Espinosa Garces; Maria Fernanda Espinoza Garces and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Luisa González
Born 22 Nov 1977 (48 years old)
Also known as Luisa Magdalena González Alcívar; Луиса Магдалена Гонсалес Альсивар; লুইসা ম্যাগডালেনা গনজালেজ আলসিভার and 7 more
PEP
Also politician
2 sources
- Person
Wilder Emilio Sanchez Farfan
Born 27 Sep 1980 (46 years old),Ecuador
Also known as GATO
Sanctioned entity
Also debarred entity
3 sources
- Person
Fernando Villavicencio
Born 11 Oct 1963
Also known as Fernando Alcibíades Villavicencio Valencia; Вильявисенсио, Фернандо; فرناندو السيبياديس فيلافيسينسيو فالنسيا and 3 more
PEP
Also politician
2 sources
- Person
Guillermo Lasso
Born 16 Nov 1955 (70 years old)
Also known as 기예르모 알베르토 산티아고 라소 멘도사; Gillermo Lasso; Гильермо Альберто Сантьяго Лассо Мендоса and 5 more
PEP
Also politician
2 sources
- Person
David GOMEZ ORTIZ
Born 14 Aug 1977 (49 years old),Ecuador
Sanctioned entity
Also debarred entity
3 sources
- Person
Álvaro Noboa
Born 24 Nov 1950 (75 years old)
Also known as Álvaro Fernando Noboa Pontón; Alvarito
Close associate
Also politician
2 sources
- Person
Luis Cabrera Herrera
Born 11 Oct 1955 (71 years old),Holy See
Also known as 루이스 헤라르도 카브레라 에레라; Кабрера Эррера, Луис Херардо
PEP
2 sources
- Person
Marco Pérez Caicedo
Born 14 Jul 1967 (59 years old),Holy See
Also known as Marcos Pérez; Перес Кайседо, Марко; 馬爾谷·奧萊流斯·佩雷斯-凱塞多
PEP
2 sources
- Person
José Serrano
Born 19 Nov 1970 (55 years old)
Also known as José Serrano Salgado
PEP
Also politician
2 sources
- Person
Annabella Azin
Born 30 May 1961 (65 years old)
Also known as Anabella Azinová; Anabella Azin; Anabella Azín and 1 more
Close associate
Also politician
2 sources
- Person
Carlos Vera
Born 25 Jun 1976 (50 years old)
Also known as Вера, Карлос; Carlos Alfredo Vera Rodriguez; 카를로스 알프레도 베라 로드리게스
PEP
Also politician
2 sources
- Person
Herman Ulises De La Cruz Bernardo
Born 8 Feb 1974 (52 years old),Ecuador
Also known as Де ла Крус, Улисес; Ulises De La Kruz; Улисес де ла Крус and 10 more
PEP
2 sources
- Person
Agustín Javier Delgado Chalá
Born 23 Dec 1974 (51 years old),Ecuador
Also known as Дельгадо, Агустин; 阿古斯丁·德尔加多; 阿古斯丁·德爾加多 and 10 more
PEP
1 source