Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 1,102, in corpus order.
- Person
David Ari Lapides
Born 23 Jun 1984 (42 years old),United States
Debarred entity
14 sources
- Company
Global Medical Direct
United States
Debarred entity
7 sources
- Person
FATHALLA MASHALI
Born 19 Nov 1954 (71 years old),United States
Debarred entity
6 sources
- Person
JAYASWAL GAUTAM
Born 4 Mar 1959 (67 years old),United States
Debarred entity
6 sources
- Person
RUDIN ANDREW SCOTT MD
Born 20 Apr 1969 (57 years old),United States
Debarred entity
5 sources
- Person
Mark Allen Hill
Born 1 Jun 1966 (60 years old),United States
Debarred entity
5 sources
- Person
Jeffrey Lee Edwards
Born 13 Apr 1957 (69 years old),United States
Debarred entity
5 sources
- Company
Kohll's Pharmacy and Homecare
United States
Debarred entity
5 sources
- Person
SHERLEY L BEAUFILS
Born 9 Mar 1978 (48 years old),United States
Debarred entity
5 sources
- Person
JOHN M DAILEY
Born 2 Sep 1957 (69 years old),United States
Debarred entity
4 sources
- Person
Elizabeth Hernandez
Born 30 May 1978 (48 years old),United States
Debarred entity
5 sources
- Company
All American Medical Supply, LLC
United States
Debarred entity
5 sources
- Person
GREGORY LOUIS GARRO JR
Born 15 Jan 1959 (67 years old),United States
Debarred entity
4 sources
- Person
WILSON THEOPHILO ASFORA
Born 27 Dec 1954 (71 years old),United States
Debarred entity
4 sources
- Person
THOMAS JACOB SHAKNOVSKY
Born 22 Jan 1982 (44 years old),United States
Debarred entity
4 sources
- Company
Lee Pharmacy
United States
Debarred entity
4 sources
- Person
KATE KATHLEEN LA RAI CROSS
Born 28 May 1962 (64 years old),United States
Debarred entity
4 sources
- Person
Paul Matthew Bolger
Born 23 Sep 1971 (55 years old),United States
Debarred entity
4 sources
- Person
Rodney Sosa
Born 24 Oct 1967 (58 years old),United States
Debarred entity
4 sources
- Person
AMY ANN HECHT
Born 10 Aug 1984 (42 years old),United States
Debarred entity
4 sources
- Person
Carl Dale Markley
Born 30 Jan 1979 (47 years old),United States
Debarred entity
4 sources
- Person
SUE BOUTDARA-LO
Born 28 Apr 1978 (48 years old),United States
Debarred entity
3 sources
- Person
Jared Nathan Kline
Born 30 Jun 1977 (49 years old),United States
Debarred entity
3 sources
- Person
Linda Kay Cox
Born 26 Jun 1957 (69 years old),United States
Debarred entity
3 sources
- Person
JON PERRY
Born 29 Oct 1969 (56 years old),United States
Debarred entity
3 sources