Free public search of the sanctions and PEP corpus. No account needed.
Browse every source4 results
4 source records, in corpus order.
- Company
ABN AMRO Bank, N.V.
Netherlands
Regulator action
Also regulator warning, bank
2 sources
- Person
Shamoon Omer Rafiq
Netherlands
Also known as Shamoon Rafiq; Omer Rafiq; Omar Rafiq
Regulator action
1 source
- Company
B.O.T. Corporation, N.V.
Netherlands
Regulator action
Also bank
1 source
- Type not stated
Justin Plaizier
Netherlands
Regulator action
1 source