Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 1,231, in corpus order.
- Type not stated
Xinjiang Communications Construction Group Co., Ltd.
China
Also known as 新疆交通建设集团股份有限公司, 新疆交建; (新疆交通建设集团股份有限公司, 新疆交建)
Debarred entity
4 sources
- Type not stated
Consultoria Técnica Cia. Ltda.
Ecuador
Also known as CONTEC; (CONTEC)
Debarred entity
4 sources
- Person
Mr. Muhammad Ali
United Kingdom
Also known as Mr. Ali
Debarred entity
4 sources
- Type not stated
S.D.C CONSULTING CO., LTD. (CAMBODIA
Cambodia
Also known as SDC Consulting Co. Limited Cambodia; SDC
Debarred entity
4 sources
- Type not stated
PT. SUBURO JAYAN INDAH CORP.
Indonesia
Also known as Sujainco
Debarred entity
4 sources
- Type not stated
Guoji Construction Group Co., Ltd.
China
Also known as 中国国基建设集团有限公司; 国基建设集团有限公司
Debarred entity
4 sources
- Person
Yim, Kimchhean
Cambodia
Also known as យឹម គឹ មឈាន
Debarred entity
4 sources
- Type not stated
Entreprise de Construction Urbaine et Rurales (ECUR) Sarl
Mali
Also known as ECUR; Entreprise De Construction Urbaine Ecur Sarl
Debarred entity
4 sources
- Person
MR. PETER LEE
China
Also known as 李义; MR. LI YI
Debarred entity
4 sources
- Type not stated
CASS Constructores S.A.S.
Colombia
Also known as CASS; S.A.S.
Debarred entity
4 sources
- Type not stated
International Real Estate Consulting and Investment Joint Stock Company
Vietnam
Also known as INTERNATIONAL REAL ESTATE CONSULTING AND INVESTMENT JOINT STOCK COMPANY
Debarred entity
4 sources
- Type not stated
XCCG Tongda New Material Co., Ltd.
China
Also known as (新疆交建通达新材料科技有限公司); 新疆交建通达新材料科技有限公司; XCCG
Debarred entity
4 sources
- Person
MS. SABRINA MARY WILLIAMS
Guyana
Debarred entity
4 sources
- Type not stated
CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)
Congo (DRC)
Also known as CREFES
Debarred entity
4 sources
- Person
MR. VEVAKANAND DALIP
Guyana
Debarred entity
4 sources
- Person
Mr. Dmitry Gennadyevich Kostousov
Russia
Debarred entity
4 sources
- Type not stated
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
China
Also known as 江西明强电力科技有限公司; Jiangxi Mingqiang Dianli Keji Co., Ltd.
Debarred entity
4 sources
- Person
Mr Nguyen Phuong Quy
Vietnam
Also known as Mr. Quy
Debarred entity
4 sources
- Person
Mr Norman Bwuruk Didam
Nigeria
Also known as Mr. Norman Bwuruk Didam
Debarred entity
4 sources
- Person
RAFAEL "ACE" FRESNOZA LIM
Philippines
Also known as Ace Lim
Debarred entity
4 sources
- Type not stated
Sichuan Yitu Landscape Engineering Co., Ltd.
China
Also known as Sichuan Yitu 四川一土园林绿化工程有限公司; 四川一土园林绿化工程有限公司
Debarred entity
4 sources
- Person
MR. PEDRO CESAR LAZO MONTEJO
Peru
Also known as MR. PEDRO CÉSAR LAZO MONTEJO
Debarred entity
4 sources
- Person
Mr Oscar Di Santo
Italy
Also known as Mr. Di Santo; Mr. Oscar Di Santo, Mr. Di Santo
Debarred entity
4 sources
- Type not stated
Latifi Construction And Road Construction Company
Afghanistan
Also known as Latifi
Debarred entity
4 sources
- Type not stated
CONSTRUTORA RAMOS E FRANÇA LTDA
Brazil
Debarred entity
3 sources