Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 163, in corpus order.
- Person
Ibraima Papa CAMARA
Born 11 May 1964 (62 years old),Guinea-Bissau
Also known as Ibrahima Papa CAMARA; CAMARÁ; IBRAIMA CAMARÁ and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
TCHAM NA MAN
Born 27 Feb 1953 (73 years old)
Also known as Cham Na Man; Namam; NA MAN
Sanctioned entity
Also export controlled
10 sources
- Person
CRANHA DANFA
Born 5 Mar 1957 (69 years old)
Also known as Krania Danfa; DANFA
Sanctioned entity
Also export controlled
10 sources
- Person
TCHIPA NA BIDON
Born 28 May 1954 (72 years old)
Also known as NA BIDON; Chipa Na Bidon
Sanctioned entity
Also export controlled
10 sources
- Person
IDRISSA DJALO
Born 18 Dec 1954 (71 years old)
Also known as IDRISSA DJALÓ; Idrica Djalo; Idriça Djaló and 1 more
Sanctioned entity
Also export controlled
9 sources
- Vessel
CELINE
Russia
Sanctioned entity
9 sources
- Person
Daba Naualna
Born 6 Jun 1966 (60 years old)
Also known as NAUALNA; Daba Na WALNA; Daba Na Walna and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Mamadu Ture
Born 26 Apr 1947 (79 years old)
Also known as NKrumah; N'Krumah; TURE and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Antonio Injai
Born 20 Jan 1955 (71 years old),Guinea-Bissau
Also known as INJAI; António Injai; Indjai António and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
JULIO NHATE
Born 28 Sep 1965 (61 years old)
Also known as JÚLIO NHATE; NHATE
Sanctioned entity
Also export controlled
7 sources
- Person
ESTEVAO NA MENA
Born 7 Mar 1956 (70 years old)
Also known as ESTÊVÃO NA MENA; NA MENA
Sanctioned entity
Also export controlled
7 sources
- Vessel
SAINT
Russia
Sanctioned entity
7 sources
- Vessel
ARGENT
Russia
Sanctioned entity
7 sources
- Person
Francisco de Fatima Frederico BARROS
Born 13 May 1967 (59 years old),Guinea-Bissau
Also known as Lucio Francisco de Fatima BARROS FREDERICO; CHICO BARROS
Sanctioned entity
Also debarred entity
3 sources
- Person
Horta Inta-A Na Man
Born 1960
Also known as Ман, Хорта Нта На; Horta N'ta; Horta Inta'ia Naaman and 3 more
PEP
Also military
3 sources
- Person
Umaro Sissoco Embaló
Born 23 Sep 1972 (54 years old)
Also known as Umaro El Mokhtar Sissoco Embaló; Umaro Mokhtar Sissoco Embaló; Omar Mokhtar Embalo and 4 more
PEP
Also politician
2 sources
- Person
Carlos Gomes Júnior
Born 19 Dec 1949 (76 years old)
Also known as 카를루스 도밍구스 고메스 주니오르; Carlos Domingos Gomes Junior; Карлуш Гомеш Жуниор and 10 more
PEP
Also politician
2 sources
- Person
Raimundo Pereira
Born 28 Aug 1956 (70 years old)
Also known as Перейра, Раймунду; Raimundo Rodrigues Pereira; Раймундо Перейра
PEP
Also politician
2 sources
- Person
Jean-Claude Kassi Brou
Born 1 Feb 1953 (73 years old),Gambia
Also known as Kassi Jean-Claude Brou; 让-克劳德·布鲁; 讓·克勞德·布魯 and 1 more
PEP
Also politician
2 sources
- Person
Rui Duarte de Barros
Born 18 Feb 1960 (66 years old)
Also known as Дуарте ди Баррош, Руи; 후이 두아르트 드 바후스; Rui Duarte Barros and 3 more
PEP
Also politician
2 sources
- Person
Adiato Djaló Nandigna
Born 6 Nov 1958 (67 years old)
Also known as Adiato Djalo Nandigna; Нандигна, Мария Адиату Джалу; Maria Adiatu Diallo Nandigna and 2 more
PEP
Also politician
2 sources
- Person
Baciro Djá
Born 31 Jan 1973 (53 years old)
Also known as Джа, Басиру; Baciro Dja; 巴西罗·贾
PEP
Also politician
2 sources
- Person
Nuno Nabiam
Born 17 Nov 1966 (59 years old)
Also known as 누누 고메스 나비앙; Nuno Nabiam Gomes; Nuno Nabian and 2 more
PEP
Also politician
2 sources
- Person
Martinho Ndafa Kabi
Born 17 Sep 1957 (69 years old)
Also known as Martinho N’Dafa Cabi; Каби, Мартинью Ндафа
PEP
Also politician
2 sources
- Person
João Aladje Mamadu Fadia
Person
Also known as João Alaje Mamadú Fadia; Aladje Mamadu Fadia; Aladje Fadia and 8 more
PEP
Also politician
2 sources