Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Type not stated
National Alimentation Services
Haiti
Also known as NAS
Debarred entity
4 sources
- Type not stated
JEAN CHARLES AND CO.
Haiti
Also known as Apec
Debarred entity
4 sources
- Type not stated
Datex Haiti
Haiti
Also known as Datex
Debarred entity
4 sources
- Person
Ronel Jean Baptiste
Haiti
Debarred entity
4 sources
- Person
Victor Forest
Haiti
Debarred entity
4 sources
- Person
Garry Jean
Haiti
Debarred entity
4 sources
- Person
Magalie Habitant
Haiti
Debarred entity
4 sources
- Type not stated
Canes Charles
Haiti
Debarred entity
3 sources
- Person
Wilner Jean
Peru
Debarred entity
3 sources
- Type not stated
Construtora Coesa S.A. - Sucursal Haiti
Haiti
Debarred entity
3 sources