Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 240, in corpus order.
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Teodoro Nguema
Born 25 Jun 1968 (58 years old),Equatorial Guinea
Also known as Teodoro Obiang Jr.; Teodorin Obiang; Teodorin Nguema Obiang and 12 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Yahya Jammeh
Born 25 May 1965 (61 years old),Gambia
Also known as Yahya AJJ Jammeh Babili Mansa; Yahya Abdul-Aziz Jemus Junkung Jammeh; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Person
Teodoro Obiang
Born 5 Jun 1942 (84 years old)
Also known as Teodoro Obian Nguema; Teodoro Obijangs Nguema Mbasogo; 테오도로 오비앙 and 21 more
PEP
Also close associate, politician
4 sources
- Person
Simeón Oyono
Born 18 Feb 1967 (59 years old)
Also known as Simeón Oyono Esono Angüe; Simeón Oyono Esono; Simeon Oyono Esono Angue and 6 more
PEP
Also diplomat, politician
4 sources
- Person
Manuel Osa Nsue Nsua
Born 21 Jul 1976 (50 years old)
Also known as Нсуэ Нсуа, Мануэль Оса
PEP
Also politician
4 sources
- Person
Lucas Abaga Nchama
Born 4 Mar 1961 (65 years old)
Also known as Lucas Abada Nchama
PEP
Also politician
3 sources
- Person
Francisco Macías Nguema Biyoko
Born 1924
Also known as Masie Nguema Biyogo Ñegue Ndong; Francisco Nguema; Francisco Macias and 23 more
Politician
1 source
- Person
Manuela Roka
Born 1973
Also known as Manuela Roca Botey; Рока Ботей, Мануэла; Manuela Roca and 2 more
PEP
Also politician
2 sources
- Person
Ignacio Milam Tang
Born 20 Jun 1940 (86 years old)
Also known as Танг, Игнасио; Милам Танг, Игнасио; Игнасио Милам Танг
PEP
Also politician
2 sources
- Person
Ángel Serafín Seriche Dougan
Born 1946
Also known as Анхель Дуган; Angel Serafin Seriche Dougan; Angel Serafin Seriche Dougan Malabo and 2 more
PEP
Also politician
2 sources
- Person
Ricardo Mangue Obama Nfubea
Born 1961
Also known as Обама Нфубеа, Рикардо Манге; Ricardo Mangue Obama Nfube
PEP
Also politician
2 sources
- Person
Silvestre Siale Bileka
Born 1939
Also known as Siale Bileka; Билека, Сильвестр Сиале; Siale
PEP
Also judge, politician
2 sources
- Person
Francisca Tatchouop Belobe
Born 3 Dec 1972 (53 years old)
Also known as Francisca Tachup Belope; Francisca Tatchup Belope; Francisca Tatchoup Belope
PEP
Also politician
2 sources
- Person
Francisco Pascual Obama Asue
Born 21 Apr 1949 (77 years old)
Also known as Francisco Pascual Obam Asue; Francisco Pascual Eyegue Obama Asue
PEP
Also politician
2 sources
- Person
Vicente Ehate Tomi
Born 1968
Also known as Vincente Ehate Tomi; Эате Томи, Висенте
PEP
Also politician
2 sources
- Person
Guillermina Mekuy
Born 25 Jun 1982 (44 years old)
Also known as Guillermina Mekuy Mba Obono; Guillermina Mekuy Mba; Guillermina Mokuy Mba and 1 more
PEP
Also politician
2 sources
- Person
Agustín Nze Nfumu
Born 18 May 1949 (77 years old)
Also known as Agustín Nse Nfumu; Augustin Nse Nfumu
PEP
Also diplomat, politician
2 sources
- Person
Salvador Elá Nseng
Born 1940
Also known as Salvador Ela Ndongo
PEP
Also diplomat, politician
2 sources
- Person
Gabriel Mbega
Born 2 Nov 1972 (53 years old)
PEP
Also politician
2 sources
- Person
Plácido Micó Abogo
Born 11 Jul 1963 (63 years old)
Also known as Placido Mico; Plácido Miko Abogo
PEP
Also politician
2 sources
- Person
Florencio Mayé Elá
Born 1944
Also known as Майе Эла, Флоренсио; Florencio Mayé Elá Mangue
PEP
Also diplomat, politician
2 sources
- Person
Pastor Micha Ondó Bile
Born 1952
Also known as Ondo Bile
PEP
Also diplomat, politician
2 sources
- Person
Buenaventura Monsuy
Born Mar 1953
Also known as Buenaventura Moswi M´Asumu Nsegue; Buenaventura Monsuy Asumu Nsegue; Buenaventura Moswi M Asumu
PEP
Also politician
2 sources