Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 1,178, in corpus order.
- Person
Ismael Reta
Born Jul 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jose Arturo Ramon-Herrada
Born Feb 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jose Miguel Lazarin-Zurita
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Fares Abdo Al Eyani
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Precision Image Corporation
United States
Also known as CK Enterprises, Inc.; Precision Industries, Inc.
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
EDDIE HASHEMI
United States
Also known as Eddie Hashemi
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
ANGELA CHEN
Taiwan
Also known as Angela Chen
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Maria Luisa Sanchez-Lopez
Born Aug 1989,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Kamran Ashfaq Malik
Born Nov 1978,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Erik Antonio Perez-Bazan
Born Dec 1985,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
SPECTOR INTERNATIONAL
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Mario Obdulio Padilla
Born Aug 1947,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Eyad Farah
Born Sep 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jose Luis Alonso
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Manuel Homero Garces
Born Oct 1990,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jaime Ariel Amaya-Garcia
Born Apr 1959,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Julio Cesar Solis-Castilleja
Born Oct 1969,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Sam Rafic Ghanem
Born Feb 1970,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Brian Keith Bishop
Born Nov 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Scott Douglas Browning
Born Apr 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Nutveena Sirirojnananont
Born Aug 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Arif Ali Durrani
United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
GUADALUPE HORACIO GARZA-CAVAZOS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
OSCAR IGNACIO LOPEZ SOTO
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Petrom GmbH International Trade
Germany
Export controlled
Also regulator warning
2 sources