Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 76, in corpus order.
- Person
Olga Zammitt
Born 31 Aug 1940 (86 years old),United Kingdom
Also known as Olga Mercedes Zammitt
PEP
Also politician
3 sources
- Organization
BAMEX LIMITED
Austria
Sanctioned entity
Also debarred entity
3 sources
- Organization
KALLIOPE LIMITED
Gibraltar
Sanctioned entity
Also debarred entity
3 sources
- Company
Kintaleg Limited
Gibraltar
Sanctioned entity
Also debarred entity
3 sources
- Person
Christian Santos
United Kingdom
PEP
Also politician
3 sources
- Company
Rozaro Development Limited
Gibraltar
Sanctioned entity
Also debarred entity
3 sources
- Company
Africa Horizons Investment Limited
Cayman Islands
Sanctioned entity
Also debarred entity
3 sources
- Person
David Blunt
Born 1953,United Kingdom
Also known as David Blunt, acting Governor
PEP
Also diplomat
2 sources
- Person
Nicholas Pyle
Born 1960,Gibraltar
Also known as Nicholas John Pyle; Nick Pyle
PEP
Also diplomat
2 sources
- Person
Elliott Phillips
Person
Also known as Elliott John Phillips
PEP
Also politician
2 sources
- Person
Roy Clinton
Person
Also known as Roy Mark Clinton
PEP
Also politician
2 sources
- Person
Lawrence Llamas
United Kingdom
Also known as Lawrence Francis Llamas
PEP
Also politician
2 sources
- Person
Trevor Hammond
United Kingdom
PEP
Also politician
2 sources
- Person
Vijay Daryanani
United Kingdom
PEP
Also politician
2 sources
- Person
C A Bruzon
Born 10 Jun 1938 (88 years old),Gibraltar
Also known as சார்லஸ் புரூசன்; Bruzon, Charles Arthur; Charles Bruzon
PEP
1 source
- Person
E M Britto
Gibraltar
Also known as Ernest Britto; Britto, Ernest Michael
PEP
1 source
- Person
Y Del Agua
Born 21 Oct 1957 (68 years old),Gibraltar
Also known as Yvette Del Agua; Del Agua, Yvette
PEP
1 source
- Person
J J Holliday
Gibraltar
Also known as Joe Holliday; Holliday, Joseph John
PEP
1 source
- Person
R J Peliza
Born 16 Nov 1920 (105 years old),Gibraltar
Also known as Robert Peliza; Пелиза, Роберт
PEP
1 source
- Person
M Xiberras
Born 14 Nov 1936 (89 years old),Gibraltar
Also known as Maurice Xiberras
PEP
1 source
- Person
B A Linares
Gibraltar
Also known as Linares, Bernard Anthony; Bernard Linares
PEP
1 source
- Person
M I Montegriffo
Gibraltar
Also known as Montegriffo, Maria Isabel; Mari Montegriffo
PEP
1 source
- Person
E J Reyes
Gibraltar
Also known as Эдвин Рейес; Reyes, Edwin Joseph; Edwin Reyes
PEP
1 source
- Person
J J Netto
Gibraltar
Also known as James Netto; Netto, James Joseph
PEP
1 source
- Person
C G Beltran
Born 18 Oct 1949 (76 years old),Gibraltar
Also known as Clive Beltran
PEP
1 source