Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 1,109, in corpus order.
- Company
Fast Lab Technologies, LLC
United States
Debarred entity
10 sources
- Person
WALTER NEIL SIMMONS
Born 25 Mar 1969 (57 years old),United States
Debarred entity
6 sources
- Person
Sajad Zalzala
Born 31 Aug 1981 (45 years old),United States
Debarred entity
6 sources
- Person
David J Smith
Born 27 Jan 1960 (66 years old),United States
Debarred entity
5 sources
- Person
GARY ROYCE WISNER
Born 24 Jul 1956 (70 years old),United States
Debarred entity
4 sources
- Person
Aman Kanti Patel
United States
Debarred entity
4 sources
- Person
Shameika Shonta Amin
Born 25 Dec 1980 (45 years old),United States
Debarred entity
4 sources
- Person
Ariell Dix
Born 19 Jan 1987 (39 years old),United States
Debarred entity
3 sources
- Person
ANDREW JACKSON III WELCH
Born 23 Nov 1944 (81 years old),United States
Debarred entity
3 sources
- Person
Brittany Jackson
Born 6 Jul 1990 (36 years old),United States
Debarred entity
3 sources
- Person
HORACE PAUL IV GUERRA
Born 22 Feb 1963 (63 years old),United States
Debarred entity
3 sources
- Person
Vinay Bararia
Born 14 Mar 1970 (56 years old),United States
Debarred entity
3 sources
- Person
KEYANA LANICE JAMILL CARTER
Born 25 Apr 1992 (34 years old),United States
Debarred entity
3 sources
- Company
JMD Counseling & Outreach Center
United States
Debarred entity
3 sources
- Person
CHARLENE ASHLEY DAVIS
Born 8 Mar 1988 (38 years old),United States
Debarred entity
3 sources
- Person
RICHARD DAVID WASHINSKY
Born 23 Oct 1956 (69 years old),United States
Debarred entity
3 sources
- Person
MILENA MENZUI HERNANDEZ
Born 23 Jul 1977 (49 years old),United States
Debarred entity
3 sources
- Person
Henrietta Binford
Born 28 Dec 1968 (57 years old),United States
Debarred entity
3 sources
- Person
Dominick Hurd
Born 11 Feb 1973 (53 years old),United States
Debarred entity
3 sources
- Person
JOE CHRISTOPHER BRICE
Born 25 Dec 1960 (65 years old),United States
Debarred entity
3 sources
- Person
SHARBRITTANY DANIELLE CHAMBERS
Born 7 Jan 1989 (37 years old),United States
Debarred entity
3 sources
- Person
LESHAY DANAIL HARRIS
Born 11 Aug 1985 (41 years old),United States
Debarred entity
3 sources
- Person
REGINA RESCHELLE BRICE
Born 24 Apr 1965 (61 years old),United States
Debarred entity
3 sources
- Person
ANNELEISA GAIL MCDONALD
Born 28 Feb 1982 (44 years old),United States
Debarred entity
3 sources
- Person
ANNEMARIE CAIAZZO ROBERTS
Born 18 Feb 1963 (63 years old),United States
Debarred entity
3 sources