Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 287, in corpus order.
- Person
Isaac Awan Maper
Born 1944
Also known as Isaac Awan
PEP
Also politician
3 sources
- Company
Winners Construction Company Limited
South Sudan
Also known as Winners Construction
Sanctioned entity
Also debarred entity
3 sources
- Company
Africana General Trading Ltd
South Sudan
Sanctioned entity
Also debarred entity
3 sources
- Company
Home and Away Ltd.
South Sudan
Sanctioned entity
Also debarred entity
3 sources
- Company
NILETEL
South Sudan
Sanctioned entity
Also debarred entity
3 sources
- Organization
ALL ENERGY INVESTMENTS LTD
South Sudan
Sanctioned entity
Also debarred entity
3 sources
- Person
John Gai Yoh
Born 1964
Also known as John Gach Yoh
PEP
2 sources
- Person
Ruben Madol Arol Kachuol
Born 22 Oct 1958 (67 years old)
Also known as Reuben Madol Arol; Madol Arol kachuol
PEP
Also politician
2 sources
- Person
Elizabeth Achuei
Person
Also known as Elisabeth Acuei Yol; Elizabeth Deng Achuai; Elizabeth Acuei Yor
PEP
Also politician
2 sources
- Person
Oyay Deng Ajak
Born 16 Oct 1962 (63 years old)
Also known as Oyai Deng Ajak
PEP
Also politician
2 sources
- Person
Rin Tuec
South Sudan
Also known as Rin Tueny
PEP
Also politician
2 sources
- Person
Abiol Lual Deng
Born 15 May 1983 (43 years old)
Close associate
2 sources
- Person
Mary Nawai Martin
Person
Also known as Mary Nawal Martin; Mary Mawai
PEP
Also politician
2 sources
- Person
Josephine Joseph Lagu
South Sudan
PEP
Also politician
2 sources
- Person
Sarah Cleto Rial
Person
Also known as Sarah Cleto Hassan Rial
PEP
Also politician
2 sources
- Person
Kosti Manubi
Person
PEP
Also politician
2 sources
- Person
Aleu Ayieny Aleu
Person
PEP
Also politician
2 sources
- Person
Puot Kang Chol
Born 1985
Also known as Puot Kang Chuol
PEP
Also politician
2 sources
- Person
Manawa Peter Gatkuoth
Person
Also known as Manoa Peter Gatkuoth
PEP
Also politician
2 sources
- Person
Mary Ayen Mayardit
Born 13 Sep 1951 (75 years old)
Close associate
Also politician
2 sources
- Person
Kuol Deim Kuol
South Sudan
PEP
Also politician
2 sources
- Person
Emmanuel Adil Anthony
South Sudan
PEP
Also politician
2 sources
- Person
Tong Akeen Ngor
Born 1965,South Sudan
PEP
2 sources
- Person
Akuol de Mabior
Born 1989
Also known as Akuol Garang De Mabior
No risk topic published
1 source
- Person
Malek Reuben Riak Rengu
Born 1 Jan 1960 (66 years old)
Also known as Malek Ruben Riak Renhu
Sanctioned entity
1 source