Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 226 to 250 of 468, in corpus order.
- Person
Mulilo Kabesha
Zambia
PEP
3 sources
- Person
Sensio Banda
Born 27 Aug 1973 (53 years old),Zambia
PEP
Also politician
3 sources
- Person
Abel Chambeshi
Born 16 Sep 1944 (82 years old)
PEP
Also politician
2 sources
- Person
Mike Mposha
Born 13 Nov 1983 (42 years old),Zambia
PEP
Also politician
2 sources
- Person
Misheck Mutelo
Born 11 Jul 1975 (51 years old)
PEP
Also politician
2 sources
- Person
Kayula Kakusa
Born 4 Mar 1964 (62 years old)
PEP
Also politician
2 sources
- Person
Bwalya Stanley Kasonde Chiti
Born 11 Apr 1954 (72 years old),Zambia
PEP
Also diplomat
2 sources
- Person
Mumbi Phiri
Zambia
PEP
Also politician
2 sources
- Person
Victoria Kalima
Born 4 Oct 1972 (54 years old),Zambia
PEP
1 source
- Person
Keith Mukata
Born 5 Sep 1971 (55 years old),Zambia
PEP
1 source
- Person
Han Hun Il
Born 2 Apr 1957 (69 years old),Zambia
Also known as Edward Han
No risk topic published
1 source
- Person
Patricia C Mwashingwele
Born 30 Sep 1968 (58 years old),Zambia
Also known as Patricia Mwashingwele
PEP
1 source
- Person
Miles Sampa
Born 26 Dec 1970 (55 years old),Zambia
Also known as 마일스 삼파
PEP
1 source
- Person
Joseph Mwenya Kasonde
Born 30 Jan 1938 (88 years old),Zambia
Also known as Joseph Kasonde
PEP
1 source
- Person
James Mambepa Kapyanga
Born 31 May 1963 (63 years old),Zambia
Also known as James Kapyanga
PEP
1 source
- Person
Humphrey Iddoh Mwanza
Born 22 Apr 1949 (77 years old),Zambia
Also known as Humphrey Mwanza
PEP
1 source
- Person
Col. Gerry Chanda (Rtd)
Born 28 Apr 1946 (80 years old),Zambia
Also known as Gerry Chanda
PEP
1 source
- Company
Chammae Construction Ltd.
Zambia
No risk topic published
1 source
- Company
MKP Irehab Zambia Ltd.
Zambia
Also known as MKP Irehab; MKP-Irehab Zambia Ltd.
No risk topic published
1 source
- Person
Mohamed Yazid Merzouk
Zambia
No risk topic published
1 source
- Person
Naluwa Mwene
Born 25 Nov 1974 (51 years old),Zambia
PEP
1 source
- Person
Chifita Matafwali
Born 28 Nov 1959 (66 years old),Zambia
PEP
1 source
- Person
Ri Kwanga Song
Zambia
No risk topic published
1 source
- Company
Korea General Company for External Construction (Zambia)
Zambia
Also known as GENCO (Zambia); KOGEN
No risk topic published
1 source
- Company
MKP TMS Hospital Ltd.
Zambia
No risk topic published
1 source