Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 369, in corpus order.
- Organization
Los Choneros
Ecuador
Also known as LOS CHONEROS; The Choneros; Fatales and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Wilma Andrade
Born 26 Aug 1956 (70 years old)
PEP
Also politician
3 sources
- Person
Ana Lucía Armijos
Born 13 Oct 1949 (77 years old)
Also known as Ana Lucía Armijos Hidalgo
PEP
Also politician
2 sources
- Person
Pedro Aguayo Cubillo
Born 15 Jul 1939
Also known as Агуайо, Педро
PEP
Also politician
2 sources
- Vessel
ARCA DE NOE III JR
Ecuador
Also known as ARCA JR. 3
Sanctioned entity
2 sources
- Person
Diana Moreno
Born 26 Aug 1987 (39 years old),United States
Also known as Diana C. Moreno
PEP
Also politician
2 sources
- Person
Alexandra Vela
Born 30 Nov 1951 (74 years old)
PEP
Also politician
2 sources
- Person
Mauricio Pozo Crespo
Born 18 Jan 1959 (67 years old)
Also known as Mauricio Gonzalo Antonio Pozo Crespo; Mauricio Pozo
PEP
2 sources
- Person
Alberto Dahik
Born 27 Aug 1953 (73 years old)
Also known as Alberto William Dahik Garzozi; Alberto Dahik Garzozi
PEP
Also politician
2 sources
- Person
Roberto Manrique
Born 23 Apr 1979 (47 years old)
Also known as Roberto José Manrique Miranda
Close associate
2 sources
- Person
Eduardo Mangas
Born 28 Jan 1974 (52 years old)
Also known as Eduardo Enrique Mangas Mairena
Diplomat
Also close associate, politician
2 sources
- Person
Pedro José Álava González
Person
Also known as Pedro Álava; Pedro Álava González; Pedro Alava Gonzalez and 2 more
PEP
Also politician
2 sources
- Person
Antonio Flores
Born 28 Jul 1978 (48 years old)
Also known as Nexar Antonio Flores
Close associate
2 sources
- Person
María Leonor Jiménez
Born 28 Mar 1939 (87 years old)
Also known as María Leonor Jiménez de Viteri; María Leonor Jiménez Camposano
Judge
Also close associate, politician
2 sources
- Person
Andrés Guschmer
Born 13 Aug 1978 (48 years old)
Also known as Marcelo Andrés Guschmer Tamariz
PEP
Also politician
2 sources
- Person
Sebastian Palacios Muñoz
Born 1987
PEP
Also politician
2 sources
- Person
Juan Zapata
Born 23 Oct 1968 (57 years old)
Also known as Juan Zapata Silva; Juan Ernesto Zapata Silva; Capi Zapata
PEP
Also politician
2 sources
- Person
Magdalena Barreiro
Born 1956,Ecuador
PEP
2 sources
- Person
Roberth Alfonso Mero Arcentales
Born 1 Dec 1970 (55 years old),Ecuador
Sanctioned entity
2 sources
- Person
Edwar Alexis Mero Arcentales
Born 1 Jul 1980 (46 years old),Ecuador
Sanctioned entity
2 sources
- Person
Milton Edixson Martinez Mendoza
Born 31 Aug 1971 (55 years old),Ecuador
Sanctioned entity
2 sources
- Person
Byron Aladino Mero Bermello
Born 15 Jul 1983 (43 years old),Ecuador
Sanctioned entity
2 sources
- Person
Isidro Romero
Born 22 Apr 1942 (84 years old)
Also known as Isidro Perfecto Romero Carbo
Politician
1 source
- Person
FERNANDO GRIJALVA
Born 26 Mar 1975 (51 years old)
Also known as Fernando Grijalva Cepeda
Crime
Also wanted
1 source
- Person
JOSHUA DARIO CONSTANTE
Born 16 Oct 1985 (40 years old),United States
Crime
Also wanted
1 source