Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 51, in corpus order.
- Person
Yulan Adonay Archaga Carias
Born 13 Feb 1982 (44 years old),Honduras
Also known as Alexander Mendoza; Yulan Andony Archaga Carias; Porky and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Adam Khamirzaev
Born 15 Dec 1985 (40 years old),Germany
Also known as Adam Islamovych OLIFERCHIK; OLIFERCHIK, Adam Islamovych; GUZUN, Andrei and 2 more
Counter-sanctioned entity
Also sanctioned entity, crime, export controlled, wanted, debarred entity
6 sources
- Person
Chhota SHAKEEL
Born 1960,India
Also known as Chhota SHAKIL; Chhota Shakeel; Shaikh Shakil Babu MOHIDDIN and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 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
Azam CHEEMA
Born 1953,Pakistan
Also known as CHIMA, Azim; Azam CHIMA; Asim CHEEMA and 9 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
Mohammad Ilyas KASHMIRI
Born 10 Feb 1964 (62 years old),Pakistan
Also known as Muhammad Ilyas KASHMIRI; AL-KASHMIRI, Elias; ILYAS, Naib Amir and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
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
Maksim Sergeevich Mikhailov
Born 29 Jul 1976 (50 years old),Russia
Also known as MaxMS76; Baget
Sanctioned entity
Also crime, wanted, debarred entity
5 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
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Artem Igorevich KUROV
Born 30 Mar 1993 (33 years old),Russia
Also known as Naned
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Rawa Majid
Born 12 Jul 1986 (40 years old),Iran
Also known as Miran Rekawt Othman; Kurdish Fox
Sanctioned entity
Also crime, wanted, debarred entity
5 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
STEVEN E CLIFFORD
Born 22 Nov 1953 (72 years old),United States
Also known as Geno; Doc
Crime
Also wanted, debarred entity
4 sources
- Person
Salvatore MANCUSO GOMEZ
Born 17 Aug 1964 (62 years old),United States
Also known as Santander LOZADA
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Oleg Vyacheslavovich Kucherov
Born 6 Jun 1973 (53 years old),Russia
Also known as Gabr
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Saul Antonio TURCIOS ANGEL
Born 17 May 1978 (48 years old),El Salvador
Also known as SHAYBOYS; EL TRECE
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Aziz Moosa BILAKHIA
Born 1958,India
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Moris Alexander BERCIAN MANCHON
Born 30 Oct 1984 (41 years old),El Salvador
Also known as EL BARNEY
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
RODOLFO RICARDO FINKELSTEIN
Born 23 Jan 1950 (76 years old),United States
Crime
Also wanted, debarred entity
3 sources