Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 208, in corpus order.
- Person
AYMAN ABEB SHAHINE
Born 15 Aug 1963 (63 years old),United States
Debarred entity
7 sources
- Person
FATHALLA MASHALI
Born 19 Nov 1954 (71 years old),United States
Debarred entity
6 sources
- Person
Laurence T. McKinney
Born 25 Mar 1955 (71 years old),United States
Debarred entity
4 sources
- Person
David Joseph Testa
Born 17 Dec 1969 (56 years old),United States
Debarred entity
4 sources
- Person
SHEILA MARIE HARRIS
Born 29 Jan 1965 (61 years old),United States
Debarred entity
3 sources
- Person
LAIZA FLORES
Born 12 Apr 1985 (41 years old),United States
Debarred entity
3 sources
- Person
GAIL ANNE KOCH
Born 22 Sep 1968 (58 years old),United States
Debarred entity
3 sources
- Person
Haruko Larm
United States
Debarred entity
3 sources
- Person
GERONIMO G MALABED JR
Born 22 Mar 1952 (74 years old),United States
Also known as GGM HANDI TRANSIT
Debarred entity
3 sources
- Person
JOEL L TACRAS
Born 5 Mar 1956 (70 years old),United States
Debarred entity
3 sources
- Person
PAUL A KAIWI JR
Born 15 Aug 1969 (57 years old),United States
Debarred entity
3 sources
- Person
WARREN B JR JOHNSON
Born 17 Sep 1963 (63 years old),United States
Debarred entity
3 sources
- Person
JAMES P SR ENOS
Born 6 Aug 1965 (61 years old),United States
Debarred entity
3 sources
- Person
Fernando Mendez-Villamil
Born 4 Feb 1967 (59 years old),United States
Debarred entity
3 sources
- Person
CLIFTON W ARRINGTON
Born 2 May 1947 (79 years old),United States
Debarred entity
3 sources
- Person
AZUCENA C IGNACIO
Born 20 Mar 1939 (87 years old),United States
Debarred entity
3 sources
- Person
MELVIN P HO
Born 11 Jan 1974 (52 years old),United States
Debarred entity
3 sources
- Person
AGNES OGONNAYA FISHER
Born 21 May 1964 (62 years old),United States
Debarred entity
3 sources
- Person
TERRY ROBERT ALLEN
Born 23 Aug 1946 (80 years old),United States
Debarred entity
3 sources
- Person
SUNG S YANG
Born 16 Apr 1975 (51 years old),United States
Debarred entity
3 sources
- Person
YOLANDA CRISTINA ESCOBAR HIRO
Born 12 May 1983 (43 years old),United States
Debarred entity
3 sources
- Person
TERESA A DENNEY
Born 20 Mar 1950 (76 years old),United States
Debarred entity
3 sources
- Person
NANCY A KNIGHT
Born 24 Jul 1927 (99 years old),United States
Debarred entity
3 sources
- Person
MARK ALLEN GENETIANO
Born 30 Dec 1984 (41 years old),United States
Debarred entity
3 sources
- Person
JOANN MARIE MCDERMOTT
Born 14 Jul 1978 (48 years old),United States
Debarred entity
3 sources