Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 64, in corpus order.
- Person
Wei ZHAO
Born 16 Sep 1952 (74 years old),Hong Kong
Also known as Jao HWEI; 赵伟; Thanchai SAECHOU and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Kuok-Kui Wan
Born 29 Jul 1955 (71 years old),Portugal
Also known as Wan Kuok-Kui; 尹國駒; Brokentooth and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
José Chui
Born 3 May 1960 (66 years old),Macau
Also known as Хосе Цуй; 崔世平; José Chui Sai Peng and 2 more
PEP
Also politician
4 sources
- Person
Ho Iat Seng
Born 12 Jun 1957 (69 years old),Macau
Also known as He Yicheng; 賀一誠
PEP
Also politician
4 sources
- Person
Kou Hoi In
Born 22 Jan 1953 (73 years old),Macau
Also known as 高開賢; Ko Hoi In
PEP
Also politician
4 sources
- Person
Edmund Ho
Born 13 Mar 1955 (71 years old),Macau
Also known as Ho Hau Wah; Edmund Ho Hau-wah; Hé Hòuhuá and 2 more
PEP
Also politician
3 sources
- Person
Sam Hou Fai
Born May 1962,Macau
Also known as 천하오후이
PEP
Also judge, politician
3 sources
- Person
André Cheong
Born 1966,China
Also known as André Cheong Weng Chon; 장융춘; 장영춘
PEP
3 sources
- Person
Chan Tsz King
Born 1970,Hong Kong
PEP
Also politician
3 sources
- Person
Wong Sio Chak
Born Sep 1968,China
PEP
3 sources
- Person
Elsie Ao Ieong
China
Also known as Elsie Ao Ieong U; Ao Ieong U
PEP
Also politician
3 sources
- Company
NEW BLOCKCHAIN ADVISORY CO., LTD
China
Also known as 倉新區塊鏈顧問有限公司; New Blockchain Advisory Co., Ltd
Sanctioned entity
Also debarred entity
3 sources
- Company
Baia Consulting Limited
Macau
Also known as Consultadoria Baia Limitada
Sanctioned entity
Also debarred entity
3 sources
- Person
Lei Wai Nong
Born 1969,China
PEP
3 sources
- Person
施家倫
Born 1 Dec 1977 (48 years old),Macau
Also known as Shi Jiarun
PEP
2 sources
- Person
Lionel Leong
Born 6 Jun 1962 (64 years old),Macau
Also known as Lionel Leong Vai Tac
PEP
Also politician
2 sources
- Person
黃顯輝
Born Jun 1958,Macau
PEP
2 sources
- Person
蕭志偉
Born Jul 1958,Macau
PEP
2 sources
- Person
陳虹
Born Apr 1966,Macau
PEP
2 sources
- Person
Tai Kin Ip
Born Jun 1968,China
PEP
Also politician
2 sources
- Person
Ng Kam Wa
China
PEP
2 sources
- Person
O Lam
Macau
PEP
Also politician
2 sources
- Person
LEONG ON KEI
Born 23 Mar 1961 (65 years old),Macau
Also known as אנג'לה לאונג; 梁安琪; Анжела Лян and 2 more
PEP
1 source
- Person
Chui Tak Kei
Born 1912
Close associate
1 source
- Person
NG KUOK CHEONG
Born 26 Sep 1957 (69 years old),Macau
Also known as Antonio Ng; 吳國昌; أنطونيو نج
PEP
1 source