Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
8 source records, in corpus order.
- Person
Maria Consuelo Porras Argueta de Porres
Born 23 Aug 1953 (73 years old),Guatemala
Also known as María Consuelo Porrasová Arguetaová De Porres; María Consuelo PORRAS ARGUETA DE PORRAS; María Consuelo PORRAS ARGUETA DE PORRES and 1 more
Sanctioned entity
Also PEP
11 sources
- Person
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Born 28 Jul 1970 (56 years old),Guatemala
Also known as Rafael CURRUCHICHE
Sanctioned entity
10 sources
- Person
Angel Arnoldo Pineda Avila
Born 10 May 1975 (51 years old)
Sanctioned entity
8 sources
- Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Luis Miguel Martinez Morales
Born 12 Sep 1989 (37 years old),Guatemala
Also known as Miguel Martinez; Miguel Miguelito Martinez; Miguelito
Sanctioned entity
Also debarred entity
4 sources
- Person
Alejandro Giammattei
Born 9 Mar 1956 (70 years old)
Also known as Джамматтеи, Алехандро; Alejandro Eduardo Giammattei Falla; 알레한드로 에두아르도 잠마테이 파야 and 2 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Cinthia Edelmira Monterroso Gomez
Born 25 Mar 1983 (43 years old),Guatemala
Sanctioned entity
3 sources
- Person
Melvin Ernesto Quijivix Vega
Born 9 Jul 1977 (49 years old),Guatemala
Sanctioned entity
2 sources