Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 426 to 450 of 1,570, in corpus order.
- Company
Societatea Cu Raspundere Limitata Project Invest Company
Moldova
Sanctioned entity
Also debarred entity
3 sources
- Company
Organizatia de Creditare Nebancara Lider Leasing SRL
Moldova
Sanctioned entity
Also debarred entity
3 sources
- Company
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Moldova
Sanctioned entity
Also debarred entity
3 sources
- Person
GHIBESCU ROMAN
Born 16 Jun 1985 (41 years old)
Crime
Also wanted
1 source
- Person
Şalaru Anatolie
Born 2 Feb 1962 (64 years old),Moldova
Also known as アナトール・シャラル; Анатолій Шалару; Anatol Șalaru and 3 more
PEP
1 source
- Person
MIHAIL GHIMISLI
Born 10 Nov 1981 (44 years old),Moldova
Crime
Also wanted
1 source
- Person
IURCO ANDREI
Born 5 May 1979 (47 years old)
Crime
Also wanted
1 source
- Person
RODION JOSA
Born 23 Dec 1978 (47 years old),Moldova
Crime
Also wanted
1 source
- Person
SERGHEI CAPSAMUN
Born 9 May 1991 (35 years old),Russia
Crime
Also wanted
1 source
- Person
DMITRI BEJENARI
Born 1 Jan 1990 (36 years old),Moldova
Crime
Also wanted
1 source
- Person
GRITCU ALEXANDR
Born 7 Aug 1981 (45 years old)
Crime
Also wanted
1 source
- Person
DANILA VERONICA
Born 6 Feb 1988 (38 years old)
Crime
Also wanted
1 source
- Person
SEMENIUC ALEXANDRU
Born 8 Feb 1996 (30 years old)
Crime
Also wanted
1 source
- Person
ESANU GHEORGHE
Born 31 Oct 1969 (56 years old)
Crime
Also wanted
1 source
- Person
TROFIMOVA SVETLANA
Born 7 Nov 1988 (37 years old)
Crime
Also wanted
1 source
- Person
NOURENCO VALERIU
Born 13 Nov 1963 (62 years old)
Crime
Also wanted
1 source
- Person
GOLBAN IGOR
Born 6 Feb 1973 (53 years old)
Crime
Also wanted
1 source
- Person
POGODIN DUMITRU
Born 10 Nov 1973 (52 years old)
Crime
Also wanted
1 source
- Person
RIMBELSCHI VICTOR
Born 26 Apr 1988 (38 years old)
Crime
Also wanted
1 source
- Person
RAZLAVAN VICTOR
Born 9 Aug 1978 (48 years old)
Crime
Also wanted
1 source
- Person
COEVA ECATERINA
Born 11 Oct 1991 (35 years old)
Crime
Also wanted
1 source
- Person
GHERVAS ANDREI
Born 30 May 1984 (42 years old)
Crime
Also wanted
1 source
- Person
VILCU DORIN
Born 22 Jul 1987 (39 years old)
Crime
Also wanted
1 source
- Person
MARUŞCEAC IVAN
Born 31 Mar 1989 (37 years old)
Crime
Also wanted
1 source
- Person
MORARI IULIAN
Born 10 Jun 2000 (26 years old)
Crime
Also wanted
1 source