Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 998, in corpus order.
- Person
Carlos Erik Malpica Flores
Born 17 Sep 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
5 sources
- Person
Justo Jose Noguera Pietri
Born 15 Mar 1961 (65 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Henry CASTELLANOS GARZON
Born 20 Mar 1965 (61 years old),Venezuela
Also known as ROMANA, Edison; Edison Romana; Romana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Francisco Jose Rangel Gomez
Born 4 Apr 1953 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Manuel Angel Fernandez Melendez
Born 11 Jun 1966 (60 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Omar Paredes
Born 22 Feb 1950 (76 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Yunior Herrera Duarte
Born 11 Nov 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Angel Daniel BALESTRINI JARAMILLO
Born 13 Sep 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Willian Antonio CONTRERAS
Born 17 Aug 1968 (58 years old),Venezuela
Also known as William Contreras
Sanctioned entity
Also debarred entity
3 sources
- Person
Anibal Eduardo Coronado Millan
Born 15 Oct 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Julio Jose Garcia Zerpa
Born 18 Dec 1986 (39 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Pablo Ernesto LIZANO COLMENTER
Born 15 Sep 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Gerardo REYES RIVERO
Born 16 Feb 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Hector Andres Obregon Perez
Born 29 Aug 1983 (43 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Alfredo RIVERA BASTARDO
Born 16 Feb 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
America Valentina Perez Davila
Born 27 Nov 1993 (32 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Ramon FERNANDEZ ALAYON
Born 3 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Orlando Ramon ROMERO BOLIVAR
Born 18 Sep 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Ramon Celestino VELASQUEZ ARAGUAYAN
Born 31 Aug 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Carlos Eduardo AIGSTER VILLAMIZAR
Born 7 Jan 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Dr. Rosinha
Born 12 Nov 1950 (75 years old),Paraguay
Also known as Florisvaldo Fier
PEP
Also politician
3 sources
- Person
Pedro Jose Infante Aparicio
Born 1 Sep 1981 (45 years old),Venezuela
Also known as Pedro Jose Aparicio
Sanctioned entity
Also debarred entity
3 sources
- Person
Franqui Francisco FLORES DE FREITAS
Born 14 Aug 1985 (41 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Ricardo Jose Moron Hernandez
Born 19 Dec 1982 (43 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Organization
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Venezuela
Also known as BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; BANCO BICENTENARIO DEL PUEBLO
Sanctioned entity
Also debarred entity
3 sources