Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,251 to 1,275 of 1,570, in corpus order.
- Type not stated
S.R.L. "ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI"
Moldova
Debarred entity
4 sources
- Person
Aliona Șteflea
Born 19 Jul 1984 (42 years old)
Person of interest
1 source
- Organization
Partidul Comuniștilor din Republica Moldova
Moldova
Political party
1 source
- Person
Olga Poalelungi
Born 1 Apr 1958 (68 years old)
Person of interest
1 source
- Type not stated
Sheriff SRL
Moldova
No risk topic published
1 source
- Person
Chiril Moțpan
Born 24 May 1958 (68 years old)
Person of interest
1 source
- Person
Carolina Ciugureanu-Mihailuță
Born 28 May 1977 (49 years old)
Person of interest
1 source
- Person
Ruslan Popov
Born 18 Aug 1976 (50 years old)
Person of interest
1 source
- Person
Ion Munteanu
Born 26 Nov 1983 (42 years old)
Person of interest
1 source
- Person
Igor Popa
Born 12 Aug 1976 (50 years old)
Person of interest
1 source
- Person
Viorica Dumbrăveanu
Born 23 Dec 1976 (49 years old)
Person of interest
1 source
- Person
Tudor Balițchi
Born 25 Jul 1977 (49 years old)
Person of interest
1 source
- Person
Vladislav Gribincea
Born 22 Apr 1980 (46 years old)
Person of interest
1 source
- Person
Viorel Jardan
Born 10 Aug 1989 (37 years old)
Person of interest
1 source
- Person
Sergiu Paiu
Born 4 Jul 1971 (55 years old)
Person of interest
1 source
- Person
Anatolii Topal
Born 9 Apr 1972 (54 years old)
Person of interest
1 source
- Person
Marin Maxian
Born 28 Aug 1979 (47 years old)
Person of interest
1 source
- Person
Ștefan Gațcan
Born 8 Apr 1961 (65 years old)
Person of interest
1 source
- Organization
Partidul Socialiștilor din Republica Moldova
Moldova
Political party
1 source
- Person
Valentin Gaidarji
Born 19 Nov 1984 (41 years old)
Person of interest
1 source
- Person
Domnica Manole
Born 4 Jun 1961 (65 years old)
Person of interest
1 source
- Person
Vitalii Lupașco
Born 26 Nov 1962 (63 years old)
Person of interest
1 source
- Person
Serghei Railean
Born 12 Apr 1976 (50 years old)
Person of interest
1 source
- Person
Ion Vicol
Born 28 Sep 1951 (75 years old)
Person of interest
1 source
- Company
Viorica Cosmetic SA
Moldova
Person of interest
1 source