Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 367, in corpus order.
- Person
Mame Mandiaye Niang
Born 20 Sep 1960 (66 years old),Senegal
Sanctioned entity
Also debarred entity
3 sources
- Person
Ousmane Ngom
Born 18 May 1955 (71 years old),Senegal
Also known as Ousmane Alioune Ngom
PEP
Also politician
3 sources
- Person
Sidiki Kaba
Born 21 Aug 1950 (76 years old)
PEP
Also diplomat, politician
3 sources
- Person
Moustapha Diop
Born 30 Mar 1977 (49 years old),France
PEP
Also politician
3 sources
- Person
Elhadji Diouf
Born 21 May 1959 (67 years old),Senegal
PEP
Also politician
3 sources
- Person
Mamadou Seck
Born 5 Aug 1947 (79 years old),Senegal
PEP
Also politician
3 sources
- Person
Aliou Dembo Sow
Born 8 May 1975 (51 years old),Senegal
Also known as Aliou Sow; 알리우 뎀보 소우
PEP
Also politician
3 sources
- Person
Safiatou Thiam
Born 24 May 1963 (63 years old)
Also known as Тиам, Сафиату; 사피아투 참; Safiétou Thiam
PEP
Also politician
2 sources
- Person
Abdoulaye Baldé
Born 16 Jan 1964 (62 years old)
Also known as Abdoulaye Balde
PEP
Also politician
2 sources
- Person
Mamadou Lamine Loum
Born 3 Feb 1952 (74 years old)
Also known as Лум, Мамаду Ламен; ママドゥ・ラミン・ルーム
PEP
Also politician
2 sources
- Position
Governor of the Central Bank of West African States
Gambia
Central banking and financial integrity
Also executive branch of government
3 sources
- Person
Barthélémy Dias
Born 23 Sep 1975 (51 years old)
Also known as Barthélémy Toye Dias; Barth
PEP
Also politician
2 sources
- Person
Yassine Fall
Person
Also known as Madame Yacine Fall; Ministre de l’Intégration africaine et des Affaires étrangères; Membre du PASTEF and 1 more
PEP
Also politician
2 sources
- Person
Abdoulaye Bathily
Born 1947
PEP
Also politician
2 sources
- Person
Abdoulaye Diop
Born 10 Sep 1952 (74 years old)
Also known as عبدالله ديوب
PEP
Also politician
2 sources
- Person
Cheikh Tidiane Gadio
Born 16 Sep 1956 (70 years old)
Also known as 賈基歐
PEP
Also diplomat, politician
2 sources
- Person
Ibrahima Fall
Born 1942
PEP
Also diplomat, politician
2 sources
- Person
Marieme Faye Sall
Person
Close associate
Also politician
2 sources
- Person
Ndèye Saly Diop Dieng
Person
Also known as Ndèye Salimata Diop Dieng; Ndèye Sali Diop Dieng; Ndeye Saly Diop Dieng and 2 more
PEP
Also politician
2 sources
- Person
Khalifa Sall
Born 1956
Also known as Khalifa Ababacar Sall
PEP
Also politician
2 sources
- Person
Makhtar Diop
Born Jun 1960
Also known as Makhtar Sop Diop; 馬克塔爾·迪奧普
PEP
Also politician
2 sources
- Person
Mariama Sarr
Born 4 Mar 1963 (63 years old)
PEP
Also politician
2 sources
- Company
Corman Construction & Commerce SUARL
Senegal
Also known as Mansudae Overseas Project Group of Companies in Senegal; Corman Group of Companies; Corman Construction Commerce and 2 more
No risk topic published
1 source
- Person
Ndèye Fatou Kane
Born 23 Nov 1986 (39 years old)
Also known as Ndeye Fatou Kane; Ndèye Fatou Kané
No risk topic published
1 source
- Person
Cheikh Hamidou
Born 2 Apr 1928 (98 years old)
Also known as Кане, Шейх Хамиду
Politician
Also close associate
1 source