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25 results

Source records 76 to 100 of 526, in corpus order.

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Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
Person
Naif Hassan S. Alarifi
Born 28 Feb 1986 (40 years old),Saudi Arabia
Also known as Nayif Hasan Saad Al-Arifi
Sanctioned entity
Also debarred entity
6 sources
Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
Person
Waleed Abdullah M. ALSHEHRI
Born 5 Nov 1980 (45 years old),Saudi Arabia
Also known as Waleed Abdullah M. Alshehri
Sanctioned entity
Also debarred entity
6 sources
Person
Jorge Estuardo Vargas Morales
Born 22 Aug 1973 (53 years old),Guatemala
Also known as Jorge VARGAS
Sanctioned entity
Also PEP, debarred entity
6 sources
Person
Badr Lafi M Alotaibi
Born 6 Jul 1973 (53 years old),Saudi Arabia
Also known as Badr Lafi M. Al Otaibi
Sanctioned entity
Also debarred entity
6 sources
Person
Saud al Qahtani
Born 7 Jul 1978 (48 years old),Saudi Arabia
Also known as Saud Abdullah S Alqahtani
Sanctioned entity
Also debarred entity
6 sources
Person
Rafael Enrique Bastardo Mendoza
Born 22 Sep 1978 (48 years old),Venezuela
Also known as Rafael Bastardo
Sanctioned entity
Also debarred entity
6 sources
Person
Salah Muhammed Al-Tubaiqy
Born 20 Aug 1971 (55 years old),Saudi Arabia
Also known as Salah al-Tubaiqi
Sanctioned entity
Also debarred entity
6 sources
Person
Mohammad al Otaibi
Born 6 Nov 1964 (61 years old),Saudi Arabia
Also known as Mohammed I. Alotaibi
Sanctioned entity
Also debarred entity
6 sources
Person
Karim Keita
Born 31 Aug 1979 (47 years old),France
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
Person
Mohammed Saad H. Alzahrani
Born 8 Mar 1988 (38 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
Person
Nathaniel F. McGill
Born 1 Jan 1971 (55 years old),Liberia
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
Person
Óscar Ramón Nájera
Born 12 Dec 1950 (75 years old),Honduras
Also known as Oscar Ramón NÁJERA; Oscar Ramon Najera
Sanctioned entity
Also PEP, politician
6 sources
Person
Conan Tonathiu Castro Ramirez
Born 31 May 1978 (48 years old),El Salvador
Also known as Conan CASTRO RAMIREZ; Conan CASTRO
Sanctioned entity
Also debarred entity
5 sources
Person
Alejandro Castro Espin
Born 29 Jul 1965 (61 years old),Cuba
Also known as Alejandro Espín; Alejandro Espin; Кастро Эспин, Алехандро and 1 more
Sanctioned entity
Also politician, close associate, military
5 sources
Person
Yahya Jammeh
Born 25 May 1965 (61 years old),Gambia
Also known as Yahya AJJ Jammeh Babili Mansa; Yahya Abdul-Aziz Jemus Junkung Jammeh; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh
Sanctioned entity
Also debarred entity
5 sources
Person
Ali Hemmatian
Born 1983,Iran
Also known as AMINIAN, Ali; Ali Aminian; Raouf
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammad Reza Mirheydary
Born 1956,Iran
Also known as Mohammad Reza Mirheidari; Mohammad Reza MIRHEYDARY
Sanctioned entity
Also debarred entity
5 sources
Person
Masoud Safdari
Born 1983,Iran
Also known as Massoud Safdari; SAFDARI, Massoud; Sattar
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Marcellin Basengezi
Born 30 Nov 1985 (40 years old),Congo (DRC)
Also known as Marcellin Mukolo Basengezi; Basengezi Marcellin Mukolo; Marcelin Basengezi Makolo
Sanctioned entity
Also debarred entity
4 sources
Person
Sayma Syrenius Cephus
Born 21 Sep 1965 (61 years old),Liberia
Also known as Syrennius Cephus; Cyrenius Cephus; Syrenius Cephus and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Lidy Alejandra Sandoval Lopez
Born 8 Oct 1989 (37 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
Person
Mariela Castro Espín
Born 27 Jul 1962 (64 years old),Cuba
Also known as Мариэла Кастро Эспин; Кастро Эспин, Мариэла; tota loca and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources