Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 155, in corpus order.
- Person
Carmen Yulín Cruz
Born 25 Feb 1963 (63 years old),Puerto Rico
Also known as Carmen Yulin Cruz; Крус, Кармен
PEP
Also politician
3 sources
- Person
José Varela Fernández
Born 13 Feb 1954 (72 years old),Puerto Rico
Also known as José Manuel Varela Fernández; كوني فاريلا; José Manuel "Conny" Varela Fernández and 2 more
PEP
Also politician
3 sources
- Person
José Aponte Hernández
Born 19 Jan 1958 (68 years old),Puerto Rico
Also known as Jose Aponte Hernandez; Jose Fernando Aponte Hernández
PEP
Also politician
3 sources
- Person
Luis Pérez Ortíz
Born 5 Sep 1955 (71 years old),Puerto Rico
Also known as لويس بيريز أورتيز; Luis Perez Ortiz
PEP
Also politician
3 sources
- Person
Luis Raúl Torres Cruz
Born 5 Mar 1960 (66 years old),Puerto Rico
Also known as Luis Raul Torres Cruz
PEP
Also politician
3 sources
- Person
Luis Vega Ramos
Born 11 Jun 1970 (56 years old),Puerto Rico
Also known as لويس فيغا راموس
PEP
Also politician
3 sources
- Person
José Torres Zamora
Born 7 Jun 1971 (55 years old),Puerto Rico
Also known as José Ernesto "Pichy" Torres Zamora; Jose Torres Zamora; José Ernesto Torres Zamora
PEP
Also politician
3 sources
- Person
Carlos López Rivera
Born 14 Sep 1958,Puerto Rico
Also known as Carlos Lopez Rivera
PEP
Also politician
3 sources
- Person
Jorge Navarro Suárez
Born 8 Jul 1964 (62 years old),Puerto Rico
Also known as Jorge Navarro Suarez
PEP
Also politician
3 sources
- Person
Gabriel Rodríguez Aguiló
Born 19 Aug 1973 (53 years old),Puerto Rico
Also known as Gabriel Rodriguez Aguilo
PEP
Also politician
3 sources
- Person
Jesús Santa Rodríguez
Born 20 Oct 1964 (61 years old),Puerto Rico
Also known as Jesus Santa Rodriguez
PEP
Also politician
3 sources
- Person
Jenniffer González-Colón
Born 5 Aug 1976 (50 years old),United States
Also known as 珍妮弗·岡薩雷斯; Jennifer González Colón; 詹妮弗·岡薩雷斯 and 4 more
PEP
2 sources
- Person
Jaime Gotay Torres
Born 13 Sep 1950 (76 years old),United States
Debarred entity
3 sources
- Person
Kenneth McClintock
Born 19 Jan 1957 (69 years old),Puerto Rico
PEP
Also politician
2 sources
- Person
Domingo Emanuelli
Puerto Rico
Also known as Domingo Emanuelli-Hernández; D. Emanuelli; Domingo Emanuelli Hernández
PEP
Also politician
2 sources
- Person
Axel Roque
Born 21 Jul 1983 (43 years old),Puerto Rico
PEP
Also politician
2 sources
- Person
GLORIANA M ROMERO
Born 1 Dec 1966 (59 years old),United States
Debarred entity
2 sources
- Person
Juan Morales Rodríguez
Born 6 Jan 1972 (54 years old),United States
Also known as Juan Oscar Morales Rodríguez
PEP
Also politician
2 sources
- Person
JAVIER G VILLETA
Born 30 Oct 1957 (68 years old),United States
Debarred entity
2 sources
- Person
Jorge Colberg Toro
Born 7 Oct 1965 (61 years old),Puerto Rico
PEP
Also politician
2 sources
- Person
Jose Antonio Olivari Milan
Born 12 Sep 1949 (77 years old),United States
Debarred entity
2 sources
- Person
Saihb Sinuhe Halil
Born 19 Feb 1949 (77 years old),United States
Debarred entity
2 sources
- Person
FERNANDO CASTILLO-GONZALEZ
Born 2 Oct 1935 (91 years old),United States
Debarred entity
2 sources
- Person
Mario Alvarez
Born 11 Aug 1955 (71 years old),United States
Debarred entity
2 sources
- Person
Rafael Rivera Ortega
Born 10 Nov 1969 (56 years old),Puerto Rico
Also known as June Rivera; جون ریورا
PEP
1 source