Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 229, in corpus order.
- Position
ambassador of Indonesia to Kenya
Mauritius
Diplomat
3 sources
- Person
Flavien Joubert
Born 1972,Seychelles
PEP
Also politician
2 sources
- Person
Sheryl Vangadasamy
Born 7 Jul 1981 (45 years old),Seychelles
PEP
1 source
- Person
Roma Edmond
Born 11 Jul 1980 (46 years old),Seychelles
PEP
1 source
- Person
Sultane Jacqueline
Born 8 May 1964 (62 years old),Seychelles
PEP
1 source
- Person
Marc Volcere
Born 25 Apr 1967 (59 years old),Seychelles
PEP
1 source
- Person
Marie-Antoinette Rose
Born 4 Jun 1975 (51 years old),Seychelles
PEP
1 source
- Person
Bernard Arnephy
Born 14 Mar 1974 (52 years old),Seychelles
PEP
1 source
- Person
Lenny Lebon
Born 12 Apr 1974 (52 years old),Seychelles
PEP
1 source
- Person
Wilby Lucas
Born 5 Jan 1956 (70 years old),Seychelles
PEP
1 source
- Person
Mirena Souris
Born 13 Sep 1963 (63 years old),Seychelles
PEP
1 source
- Person
Murielle Marie
Born 14 Sep 1969 (57 years old),Seychelles
PEP
1 source
- Person
Begitta Jeannevol
Born 3 Nov 1982 (43 years old),Seychelles
PEP
1 source
- Person
Herbert Houareau
Born 6 Aug 1969 (57 years old),Seychelles
PEP
1 source
- Person
Chantal Ghislain
Born 11 Mar 1969 (57 years old),Seychelles
PEP
1 source
- Person
Galen Bresson
Born 25 Feb 1973 (53 years old),Seychelles
PEP
1 source
- Person
Alderic Bristol
Born 29 Jun 1967 (59 years old),Seychelles
PEP
1 source
- Person
Melval Dugasse
Born 11 May 1970 (56 years old),Seychelles
PEP
1 source
- Person
Andre Pool
Born 23 Nov 1961 (64 years old),Seychelles
PEP
1 source
- Person
Meggy Marie
Born 1 Feb 1971 (55 years old),Seychelles
PEP
1 source
- Person
Jeniffer Vel
Born 6 Mar 1983 (43 years old),Seychelles
PEP
1 source
- Person
Sylvianne Valmont
Born 9 Oct 1954 (72 years old),Seychelles
PEP
1 source
- Organization
Worldwide Holding Group Corp
Organization
Also known as Vorldvaid Kholdynh Hrup Korp
Sanctioned entity
1 source
- Organization
Tagabo Maritime Corporation
Organization
Also known as Morska Korporatsiia Tahabo
Sanctioned entity
1 source
- Organization
Elgon Maritime Corporation
Organization
Also known as Elhon Meritaim Korporeishn
Sanctioned entity
1 source