Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 67, in corpus order.

Screen a list like this in bulk

Type not stated
PT. SUBURO JAYAN INDAH CORP.
Indonesia
Also known as Sujainco
Debarred entity
4 sources
Type not stated
Pt. Nugraha Adi Taruna
Indonesia
Also known as Nugraha
Debarred entity
4 sources
Person
Mr. Satish Chandra Mishra
United Kingdom
Debarred entity
4 sources
Type not stated
Strategic Asia Global, Ltd.
United Kingdom
Debarred entity
4 sources
Type not stated
Pt. Bina Cipta Utama
Indonesia
Debarred entity
4 sources
Person
Mr DENI CASMADI
Indonesia
Debarred entity
4 sources
Person
Mr. Oyo Sunaryo
Indonesia
Debarred entity
4 sources
Person
Mr Yusri Yusuf
Indonesia
Debarred entity
4 sources
Type not stated
PT. Rudy Jaya
Indonesia
Also known as Rudy Jaya; Pt. Rudy Jaya
Debarred entity
4 sources
Type not stated
Pt Ewaco Bumi Mamiri
Indonesia
Debarred entity
4 sources
Type not stated
PT. AREABANGUN PUTRA SEJATI
Indonesia
Debarred entity
4 sources
Type not stated
Pt. Gunakarya Nusantara
Indonesia
Also known as Gunakarya
Debarred entity
4 sources
Type not stated
Pt. Jaya Etika Teknik
Indonesia
Also known as Jaya Etika
Debarred entity
4 sources
Type not stated
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Indonesia
Also known as Joko Seswanto
Debarred entity
3 sources
Type not stated
Ir. Norma Kumalawati
Indonesia
Debarred entity
3 sources
Type not stated
Mr. Tonih Usmana
Indonesia
Debarred entity
3 sources
Type not stated
AGUS BASTONI
Indonesia
Debarred entity
3 sources
Type not stated
Mr. Gunawan Prayitno
Indonesia
Debarred entity
3 sources
Type not stated
PT DDC CONSULTANTS
Indonesia
Debarred entity
3 sources
Type not stated
Mr. Rudi Subiyakto
Indonesia
Debarred entity
3 sources
Type not stated
Harahap, Asrul Masir
Indonesia
Debarred entity
3 sources
Person
MR. MUSTAFA HAJI ALWY
Indonesia
Debarred entity
3 sources
Type not stated
Hidayat, Muhammad Fatah
Indonesia
Debarred entity
3 sources
Type not stated
Mr. Anshar M. Noor
Indonesia
Debarred entity
3 sources
Type not stated
PT. Putera Pandawa Asli
Indonesia
Debarred entity
1 source