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

25 results

Source records 26 to 50 of 945, in corpus order.

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Person
Héctor Gustavo Villatoro
Person
PEP
Also politician
3 sources
Person
Moises Humberto RIVERA-LUNA
Born 23 May 1969 (57 years old)
Also known as SANTOS; VIEJO SANTOS
Sanctioned entity
Also debarred entity
3 sources
Person
María Ofelia Navarrete
Person
Also known as Maria Ofelia Navarrete; Maria Chichilco; María Ofelia Navarrete de Dubón and 2 more
PEP
Also politician
2 sources
Person
Gabriela Rodríguez de Bukele
Born 31 Mar 1985 (41 years old)
Close associate
Also politician
2 sources
Person
María Eugenia Brizuela de Ávila
Born 31 Oct 1956 (69 years old)
PEP
2 sources
Person
Ernesto Castro Aldana
Born 26 May 1971 (55 years old),El Salvador
Also known as Ernesto Alfredo Castro Aldana
Close associate
2 sources
Person
Michelle Sol
Born 20 Dec 1972 (53 years old)
Also known as Irma Michelle Martha Ninette Sol de Castro; Irma Michelle Martha Ninette Sol Schweikert de Castro
PEP
Also politician
2 sources
Person
Patricia de Arzú
Born 3 Oct 1953 (73 years old)
Also known as Patricia de Arzu; Patricia Escobar de Arzú
Close associate
Also politician
2 sources
Person
Victor R. Ramirez
Born 20 Jul 1974 (52 years old)
PEP
Also politician
2 sources
Person
HUGO ARMANDO QUINTEROS-MINEROS
Born 16 Nov 1972 (53 years old)
Also known as Flaco de Francis
Crime
Also wanted
1 source
Person
RENE GERARDO VASQUEZ
Born 21 Jul 1969 (57 years old),El Salvador
Crime
Also wanted
1 source
Person
ALEJANDRO MAJEN SANCHEZ
Born 23 Jul 1973 (53 years old),El Salvador
Crime
Also wanted
1 source
Person
OSCAR ARMANDO CARRANZA DE LEON
Born 20 Nov 1985 (40 years old),El Salvador
Crime
Also wanted
1 source
Person
LUIS ERNESTO CALDERON MARTINEZ
Born 18 Mar 1986 (40 years old),El Salvador
Crime
Also wanted
1 source
Person
RAFAEL EDUARDO JORDAN
Born 8 Feb 1983 (43 years old),El Salvador
Crime
Also wanted
1 source
Person
TOMAS ABEL RAMOS QUIÑONEZ
Born 5 Apr 1986 (40 years old),El Salvador
Crime
Also wanted
1 source
Person
MILTON ANTONIO MEJIA LAINEZ
Born 11 Oct 1981 (45 years old),El Salvador
Crime
Also wanted
1 source
Person
EBELIO ANTONIO LÓPEZ MEJÍA
Born 27 Jun 1988 (38 years old),El Salvador
Crime
Also wanted
1 source
Person
RENE MAURICIO CACERES AVALOS
Born 30 Oct 1986 (39 years old),El Salvador
Crime
Also wanted
1 source
Person
EDUARDO LUIS CUEVAS BERRÍOS
Born 11 Jan 1991 (35 years old),El Salvador
Crime
Also wanted
1 source
Person
NESTOR IVAN CHAVEZ
Born 29 Nov 1989 (36 years old),El Salvador
Crime
Also wanted
1 source
Person
FREDY IVAN JANDRES PARADA
Born 2 Dec 1975 (50 years old),El Salvador
Crime
Also wanted
1 source
Person
DELMY BEATRIZ VICENTE MENDOZA
Born 18 Jan 1981 (45 years old),El Salvador
Crime
Also wanted
1 source
Person
JOSE EDGARDO MORALES MINERO
Born 13 Nov 1996 (29 years old),El Salvador
Crime
Also wanted
1 source
Person
SILVINO G QUINTANILLA
Born 19 Mar 1982 (44 years old),El Salvador
Crime
Also wanted
1 source