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

25 results

Source records 101 to 125 of 998, in corpus order.

Screen a list like this in bulk

Person
Farik Karin Mora Salcedo
Venezuela
Sanctioned entity
8 sources
Person
Xavier Antonio Moreno Reyes
Venezuela
Sanctioned entity
8 sources
Person
Alexis Enrique Escalona Marrero
Born 12 Oct 1962 (64 years old)
Sanctioned entity
7 sources
Person
Simon Alejandro ZERPA DELGADO
Born 28 Aug 1983 (43 years old),Venezuela
Also known as Simón Alejandro Zerpa Delgado
Sanctioned entity
Also debarred entity, politician
6 sources
Person
Rafael Enrique Bastardo Mendoza
Born 22 Sep 1978 (48 years old),Venezuela
Also known as Rafael Bastardo
Sanctioned entity
Also debarred entity
6 sources
Person
Hector Rusthenford GUERRERO FLORES
Born 2 Dec 1983 (42 years old),Venezuela
Also known as El niño guerrero; Niño Guerrero; Nino Guerrero
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Josue Angel SANTANA PENA
Born 26 Jun 1995 (31 years old),Venezuela
Also known as El Santana / Tío San; Santanita
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Carlos Ramón Enrique Carvallo Guevara
Person
Sanctioned entity
6 sources
Person
Richard Jose ESPINEL QUINTERO
Born 19 Apr 1996 (30 years old),Venezuela
Also known as Richard Jose Espinel Quintero; ESPINEL QUINTERO, Richard Jose; El Coty. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Carmen Teresa MELENDEZ RIVAS
Born 3 Nov 1961 (64 years old),Venezuela
Also known as Мелендес, Кармен; Carmen Meléndez; Carmen Melendez Teresa Rivas and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
Person
Conrado Ramón Pérez Briceño
Born 24 Apr 1954 (72 years old),Venezuela
Sanctioned entity
5 sources
Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Segunda Marquetalia
Venezuela
Also known as Second Marquetalia; La Nueva Marquetalia; FARC DISSIDENTS SEGUNDA MARQUETALIA and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
Person
Rafael Ramírez
Born 4 Aug 1963 (63 years old),Venezuela
Also known as Rafael Darío Ramírez Carreño; 라파엘 다리오 라미레스 카레뇨
Sanctioned entity
Also PEP, politician
4 sources
Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Francisco Arias Cárdenas
Born 20 Nov 1950 (75 years old)
Also known as HIJOS JAVIELA COROMOTO ARIAS FUENMAYOY Y JESUS JAVIER ARIAS FUENMAYOR; Francisco Javier Arias Cárdenas; Francisco Javier Arias Cardenas
PEP
Also diplomat, politician, military
3 sources
Person
Edgar Alberto SARRIA
Born 24 Jan 1976 (50 years old),Venezuela
Also known as Edgar Alberto Sarria; Edgar Sarrias
Sanctioned entity
Also debarred entity
3 sources
Person
Walid MAKLED GARCIA
Born 6 Jun 1969 (57 years old),Venezuela
Also known as Valed MAKLED GARCIA; Walid WAKLED GARCIA; EL TURCO WALID
Sanctioned entity
Also debarred entity
3 sources
Person
Wiliam Alfredo CASTILLO BOLLE
Born 18 Dec 1961 (64 years old),Venezuela
Also known as Wiliam Alfredo Castillo Bolle
Sanctioned entity
Also debarred entity
3 sources
Person
Leopoldo López
Born 29 Apr 1971 (55 years old)
Also known as Лопес, Леопольдо; Leopoldo Eduardo López Mendoza
Close associate
Also politician
2 sources
Person
María Margarita Vargas Santaella
Born 21 Oct 1983 (42 years old)
Also known as Maria, Duquesa de Anjou; Marie Marguerite Vargas Santaella; María Margarita Vargas y Santaella and 6 more
No risk topic published
1 source