Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 51 to 75 of 229, in corpus order.

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Organization
HAIMA SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
EGIR SHIPPING LTD
Seychelles
Sanctioned entity
Also debarred entity
3 sources
Organization
OCEANEND SHIPPING LTD
Seychelles
Sanctioned entity
Also debarred entity
3 sources
Organization
Forsal Chartering Corporation
Seychelles
Sanctioned entity
Also export controlled
3 sources
Organization
BACKSTREET PALM CORP
Seychelles
Sanctioned entity
Also debarred entity
3 sources
Organization
Autolex Transport LTD.
Seychelles
Sanctioned entity
Also debarred entity
3 sources
Person
Patricia Francourt
Born 1965
Also known as Patricia Khan
PEP
Also politician
2 sources
Person
Alix Sebastian PILLAY
Born 26 Jan 1978 (48 years old),Seychelles
PEP
2 sources
Person
Linda Ramkalawan
Born 19 Oct 1963 (62 years old)
Close associate
2 sources
Person
David Pierre
Born 4 Jun 1967 (59 years old),Seychelles
PEP
2 sources
Person
Peggy Vidot
Person
PEP
2 sources
Person
Errol Fonseka
Seychelles
Also known as Charles Errol Fonseka; Errol "Roy" Fonseka
PEP
Also politician
2 sources
Person
Rose-Marie Hoareau
Seychelles
PEP
Also politician
2 sources
Person
Marie-Celine Zialor
Seychelles
PEP
Also politician
2 sources
Person
JADE SHAWN
Born 1 Feb 1990 (36 years old)
Crime
Also wanted
1 source
Organization
Gessi Maritime Corp
Organization
Also known as Dzhessi Marytaim Korp
Sanctioned entity
1 source
Person
Charles De Commarmond
Born 4 Apr 1959 (67 years old),Seychelles
PEP
1 source
Person
Dr. David Payet
Born 12 May 1965 (61 years old),Seychelles
PEP
1 source
Person
Jeovana Charles
Born 4 Jul 1955 (71 years old),Seychelles
PEP
1 source
Person
Natasha Esther
Born 25 Nov 1980 (45 years old),Seychelles
PEP
1 source
Person
Maria Payet-Marie
Born 25 Oct 1973 (52 years old),Seychelles
PEP
1 source
Person
Emmanuel Fideria
Born 11 Jun 1962 (64 years old),Seychelles
PEP
1 source
Person
Derek Samson
Born 18 Jul 1980 (46 years old),Seychelles
PEP
1 source
Person
Kevin Vidot
Born 8 Feb 1982 (44 years old),Seychelles
PEP
1 source