Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 44, in corpus order.
- Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Hernan Dario VELASQUEZ
Born 10 Jan 1963 (63 years old),Venezuela
Also known as VELASQUEZ, Hernan Dario; Hernan Dario Velasquez; MONTERO, Oscar and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 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
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
- 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
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
Mohammad Mahdi Khanpour ARDESTANI
Born 21 Sep 1980 (46 years old),Venezuela
Also known as Mohammad Khani; Ali Akbar Khanpur; Ali Akbar Khan Purardestani and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 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
Majid Dastjani Farahani
Born 26 Jul 1982 (44 years old),Venezuela
Also known as Majid Farahani; مجید فراهانی; Majid Dastjany Farahany
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
EDUINS MANUEL RAMIREZ RAMIREZ
Born 23 Mar 1998 (28 years old),Venezuela
Also known as Mamá Osa
Sanctioned entity
Also crime, wanted
2 sources
- Person
MIGUEL A. ALVARADO
Born 30 Aug 1966 (60 years old)
Also known as Miguel Angel Alvarado Horvath; Carlos Alfonzo Malave Gonzalez; Miguel Angel Alvarado
Crime
Also wanted
1 source
- Person
EMILIO JOSE CORREDOR LOPEZ
Born 13 Oct 1978 (48 years old)
Also known as Jose Lopez; Emilio Jose Corredor-Lopez; Emilio Lopez and 3 more
Crime
Also wanted
1 source
- Person
MOISES LUIS ZAGALA GONZALEZ
Born 7 Feb 1967 (59 years old)
Also known as Moises Zagala; “Nebuchadnezzar; “Nosophoros and 1 more
Crime
Also wanted
1 source
- Person
JESUS GERARDO SALAZAR
Born 6 Oct 1981 (45 years old),Venezuela
Crime
Also wanted
1 source
- Person
HERBERT PULGAR
Born 1 Aug 1969 (57 years old),United States
Crime
Also wanted
1 source
- Person
JOHNATAN VICTOR HERRERA
Born 8 Oct 1990 (36 years old),Spain
Crime
Also wanted
1 source
- Person
ARRAIZ JHOSEPH
Born 6 Jul 1987 (39 years old)
Crime
Also wanted
1 source
- Person
NIKOS TZORTZAKIS
Born 1 Jun 1953 (73 years old),Greece
Crime
Also wanted
1 source
- Person
GOMES CARLOS
Born 12 May 1961 (65 years old)
Crime
Also wanted
1 source
- Person
VAZQUEZ HERMANN DE JESUS
Born 26 Dec 1965 (60 years old)
Crime
Also wanted
1 source
- Person
HENDER VALMORE PEREZ
Born 27 Dec 1977 (48 years old),Venezuela
Crime
Also wanted
1 source
- Person
CARLOS EDUARDO GAMEZ VERENZUELA
Born 28 Aug 1998 (28 years old)
Crime
Also wanted
1 source
- Person
JAIRO JOSE PINTO MAGDALENO
Born 14 Apr 1985 (41 years old)
Crime
Also wanted
1 source