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

25 results

Source records 1,101 to 1,125 of 1,154, in corpus order.

Screen a list like this in bulk

Person
MANUEL ALEJANDRO MOYETONES CASTILLO
Born 8 Jun 1992 (34 years old),Venezuela
Also known as El Moyetones, Cabeza de Mandarria.
Sanctioned entity
1 source
Person
ELEAZAR KASSHOGGI MUJICA ROJAS
Born 14 Jul 1992 (34 years old),Venezuela
Also known as La Fresa
Sanctioned entity
1 source
Person
HUMBERTO ANTONIO MUÑOZ ARCILES
Born 13 Sep 1981 (45 years old),Venezuela
Also known as Chufo
Sanctioned entity
1 source
Person
RICHARD JOSÉ OROPEZA
Born 1 Jun 1987 (39 years old),Venezuela
Also known as Ratón
Sanctioned entity
1 source
Person
ENZO ORLANDO PEÑALVER ZAPATA
Born 4 Oct 1992 (34 years old),Venezuela
Also known as El Casalta.
Sanctioned entity
1 source
Person
MIGUEL ANGEL PINEDA HERRERA
Born 8 Mar 1992 (34 years old),Venezuela
Also known as Gomita
Sanctioned entity
1 source
Person
JACKSUAN GEREMI RIVAS CENTENO
Born 3 Oct 1997 (29 years old),Venezuela
Also known as El Jacksuan
Sanctioned entity
1 source
Person
LUIS RAFAEL SANTANA ARGUETA
Born 20 Aug 1986 (40 years old),Venezuela
Also known as Luis Manila
Sanctioned entity
1 source
Person
MAURILIO ALBERTO SALAZAR PÉREZ
Born 27 Dec 1990 (35 years old),Venezuela
Also known as Gallito.
Sanctioned entity
1 source
Person
MOISÉS JESÚS OTO APONTE
Born 22 Jul 2002 (24 years old),Venezuela
Also known as El Menor.
Sanctioned entity
1 source
Person
LUIS OSWALDO TALAVERA NAVAS
Born 25 May 1992 (34 years old),Venezuela
Also known as Oswaldito
Sanctioned entity
1 source
Person
HENDERZON ADRIAN VILLARROEL LUQUE
Born 30 Sep 1995 (31 years old),Venezuela
Also known as El Paton.
Sanctioned entity
1 source
Person
HERNÁN DAVID LANDAETA GARLOTTI
Born 11 Apr 1997 (29 years old),Venezuela
Also known as El Satanas.
Sanctioned entity
1 source
Person
Hamze Ali Hachem
Person
Sanctioned entity
1 source
Person
Youssef Hassan Jaber
Person
Sanctioned entity
1 source
Person
Merhi Hassan
Person
Sanctioned entity
1 source
Person
Ahmad Ali Barakat
Person
Sanctioned entity
1 source
Person
Hassan Fawaz
Person
Sanctioned entity
1 source
Person
LUCIANA MARTA JARAMILLO
Argentina
Sanctioned entity
1 source
Person
DANIELA ESTEFANIA BERENGUEL SOLÍS
Born 1 Mar 2003 (23 years old),Venezuela
Sanctioned entity
1 source
Person
JESÚS ANTONIO BERNAL DELGADO
Born 24 Dec 1988 (37 years old),Venezuela
Sanctioned entity
1 source
Person
JOSÉ GREGORIO BRICEÑO OBERMEJIAS
Venezuela
Also known as Satánico
Sanctioned entity
1 source
Person
JOUSSER RAFAEL DÁVILA ARÉVALO
Born 25 Mar 1986 (40 years old),Venezuela
Sanctioned entity
1 source
Person
CARLOS JOSÉ FLORES GODOY
Born 26 May 1996 (30 years old),Venezuela
Sanctioned entity
1 source
Person
JHON JADIOSON GODOY SOLORZANO
Born 27 Nov 1986 (39 years old),Venezuela
Sanctioned entity
1 source