Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 268, in corpus order.
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad TARABAIN CHAMAS
Born 11 Jan 1967 (59 years old),Paraguay
Also known as TARABAYN SHAMAS, Muhammad; Muhammad TARABAYN SHAMAS; Muhammad TARABAY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Santiago Peña Palacios
Born 16 Nov 1978 (47 years old)
Also known as President Santi Peña; President Santiago Peña Palacios; S. P. and 15 more
PEP
Also politician
4 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hatim Ahmad BARAKAT
Born 25 Sep 1961 (65 years old),Paraguay
Also known as BARAKAT, Hatem Ahmad; BARAKAT, Hatam Ahmad; BARAKAT, Hattem Ahmad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Liz Paola Doldan Gonzalez
Born 7 Sep 1986 (40 years old),Paraguay
Also known as Liz Paola Florinda Doldan Gonzalez; Liz Paola Florinda Doldán González
Sanctioned entity
Also debarred entity
3 sources
- Person
Hugo Adalberto Velazquez Moreno
Born 3 Sep 1967 (59 years old),Paraguay
Sanctioned entity
Also debarred entity
4 sources
- Person
Fahd JAMIL GEORGES
Born 7 Jun 1941 (85 years old),Paraguay
Also known as Fahd YAMIL GEORGES; Fuad JAMIL GEORGES; EL PADRINO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem Mohamad Hijazi
Born 15 Sep 1972 (54 years old),Paraguay
Also known as Kassem Hijazi; Kassem Mohamed Hijazi
Sanctioned entity
Also debarred entity
3 sources
- Person
Fernando Lugo
Born 30 May 1951 (75 years old),Ecuador
Also known as Fernando Armindo Lugo; Lugo Mendez; Fernando Lugo Méndez and 10 more
PEP
Also politician
2 sources
- Person
Pedro Lorenzo Alliana Rodríguez
Born 19 Feb 1974 (52 years old)
Also known as Аллиана, Педро; Pedro Alliana Rodríguez; Hercules Pedro Lorenzo Aliana Rodríguez and 1 more
PEP
Also politician
3 sources
- Person
Dr. Rosinha
Born 12 Nov 1950 (75 years old),Paraguay
Also known as Florisvaldo Fier
PEP
Also politician
3 sources
- Person
Khalil Ahmad Hijazi
Born 22 Aug 1961 (65 years old),Paraguay
Sanctioned entity
Also debarred entity
3 sources
- Person
Марио Абдо Бенитес
Born 10 Nov 1971 (54 years old)
Also known as Mario Abdo Benitez; Абдо Бенитес, Марио; Марио Абдо and 4 more
PEP
Also politician
2 sources
- Person
Raúl Alberto Florentín Antola
Born 20 Nov 1965 (60 years old)
Also known as Raul Florentin; Raúl Florentín; Raúl Alberto Florentín and 1 more
PEP
Also diplomat
2 sources
- Company
APOLO INFORMATICA S.A.
Paraguay
Also known as APOLO INFORMATICA; APOLO INFORMATICA SA; APOLO INFORMATICA SOCIEDAD ANONIMA
Sanctioned entity
Also debarred entity
3 sources
- Person
Raúl Cubas Grau
Born 23 Aug 1943 (83 years old)
Also known as Cubas Grau; Кубас Грау, Рауль; Raul Cubas and 6 more
PEP
Also politician
2 sources
- Person
Juan Carlos Wasmosy
Born 15 Dec 1938 (87 years old)
Also known as Juan Carlos María Wasmosy; Васмоси, Хуан Карлос; Juan Carlos María Wasmosy Monti and 2 more
PEP
Also politician
2 sources
- Person
Juan Carlos Galaverna
Born 18 Nov 1949 (76 years old)
Also known as Calé Galaverna; Juan Galaverna; Kale Galaverna and 6 more
PEP
Also politician
2 sources
- Person
Luis Castiglioni
Born 31 Jul 1962 (64 years old)
Also known as Кастильони, Луис; 賈司迪優尼
PEP
Also politician
2 sources
- Person
José Félix Fernández Estigarribia
Born 4 Feb 1941 (85 years old)
Also known as Хосе Феликс Фернандес Эстигаррибия; Jose F. Fernandez Estigarribia; José F. Fernández Estigarribia
PEP
Also diplomat, politician
2 sources
- Person
Blanca Ovelar
Born 2 Sep 1957 (69 years old)
Also known as Blanca Margarita Ovelar Valiente; Blanca Margarita Ovelar; Blanca Margarita Ovelar de Duarte and 1 more
PEP
Also politician
2 sources