Free public search of the sanctions and PEP corpus. No account needed.
Browse every source4 results
4 source records, in corpus order.
- 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
Allan Rodríguez
Born 19 Oct 1981 (44 years old),Guatemala
Also known as Alan Rodriguez; Allan Rodriguez
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Alberto Pimentel Mata
Born 26 Oct 1981 (44 years old),Guatemala
Also known as Alberto Pimentel
Sanctioned entity
Also PEP, debarred entity, politician
6 sources