Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 126 to 150 of 998, in corpus order.
- Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Jesús Emilio Vásquez Quintero
Person
Sanctioned entity
6 sources
- Person
Juan Carlos Hidalgo Pandares
Born 20 Oct 1961 (64 years old),Venezuela
Also known as Juan Carlos Pandares
Sanctioned entity
Also debarred entity
5 sources
- Person
Felix Anner Castillo Rondon
Born 12 Jan 1984 (42 years old),Peru
Also known as Pure Arnel; Arnel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Asdrubal Rafael Escobar Cabrera
Born 4 Aug 1992 (34 years old),Venezuela
Also known as El Asdrúbal.; El Asdrubal
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amer Mohamed Akil Rada
Born 7 Sep 1964 (62 years old),Venezuela
Also known as Amer Muhammad Aqeel; AQEEL, Amer Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fabio Enrique ZAVARSE PABON
Born 4 Oct 1967 (59 years old),Venezuela
Also known as ZAVARSE PABÓN
Sanctioned entity
Also debarred entity
4 sources
- Person
Ildemaro Jose RODRIGUEZ MUCURA
Born 6 Jun 1977 (49 years old),Venezuela
Also known as Ildemaro Jose Rodriguez Mucura; Ildemaro Jose Mucura
Sanctioned entity
Also debarred entity
4 sources
- Person
Cristhian MORALES ZAMBRANO
Born 9 Mar 1970 (56 years old),Venezuela
Also known as Christian Morales Zambrano
Sanctioned entity
Also debarred entity
4 sources
- Person
Manuel QUEVEDO
Born 1 Mar 1967 (59 years old),Venezuela
Also known as Manuel Quevedo
Sanctioned entity
Also debarred entity
4 sources
- Person
Bladimir Humberto LUGO ARMAS
Born 18 Nov 1968 (57 years old),Venezuela
Also known as Vladimir Humberto LUGO ARMAS
Sanctioned entity
Also debarred entity
4 sources
- Person
Gladys Maria GUTIERREZ ALVARADO
Born 16 Apr 1962 (64 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Claudia DIAZ-GUILLEN
Born 25 Nov 1973 (52 years old),Venezuela
Also known as Claudia Diaz-Guillen; Claudia Diaz
Sanctioned entity
Also debarred entity
3 sources
- Person
Danny Ramon Ferrer Sandrea
Born 23 Sep 1969 (57 years old),Venezuela
Also known as Danny Ramon Sandrea Ferrer
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem Mohamad SALEH
Born 10 Feb 1980 (46 years old),Venezuela
Also known as Qasim SALEH
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesús Montilla Aponte
Born 3 Jun 1961 (65 years old),Venezuela
Also known as Jesús Montilla; Jesús Antonio Montilla Aponte
PEP
Also close associate, politician
3 sources
- Person
Yván Gil Pinto
Born 15 Aug 1972 (54 years old)
Also known as Yván Eduardo Gil Pinto; Yvan Gil; Хиль Пинто, Иван and 1 more
PEP
Also politician
3 sources
- Person
Félix Ramón Plasencia
Person
Also known as Felix Placencia; フェリックス・ラモン・プラセンシア; 菲利克斯·普拉森西亚 and 1 more
PEP
Also diplomat, politician
3 sources
- Person
Anibal Alexander CANELON AGUIRRE
Born 15 May 1976 (50 years old),Venezuela
Also known as Anibal Alexander Aguirre; Anibal Alexander Canelon; Anibal A. Canelon-Aguirre and 2 more
Sanctioned entity
Also crime
3 sources
- Person
Samuel Moncada
Born 13 Jun 1959 (67 years old)
Also known as 사무엘 몽카다 아코스타; Samuel Moncada Acosta; Samuel Reinaldo Moncada Acosta and 3 more
PEP
Also politician
2 sources
- Person
Francis Escalante Molina
Born 29 Jan 1965 (61 years old)
Also known as Francisco Gerardo Escalante Molina; フランシスコ・エスカランテ・モリーナ
PEP
Also diplomat
2 sources
- Person
Édgar Peña Parra
Born 3 Mar 1960 (66 years old)
Also known as Edgar Robinson Peña Parra; Peña Parra; Monseñor Edgar Peña Parra
PEP
2 sources
- Person
Iñaki Anasagasti
Born 16 Nov 1947 (78 years old)
Also known as Iñaki Mirena Anasagasti Olabeaga; Iñaki Mirena Anasagasti; Inaki Mirena Anasagasti Olabeaga and 2 more
PEP
Also politician
2 sources
- Person
Hugo de los Reyes Chávez
Born 6 Jan 1933
Also known as Hugo de los Reyes Chavez; 우고 데 로스 레예스 차베스; 乌戈·德·洛斯·雷耶斯·查韦斯
Close associate
Also politician
2 sources