Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 2,501 to 2,525 of 9,035, in corpus order.

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Person
STEVE ILYAYEV
Born 24 Dec 1980 (45 years old),United States
Debarred entity
3 sources
Person
RAISA HAYPAPETYAN
Born 22 Oct 1963 (62 years old),United States
Debarred entity
3 sources
Person
BELLA SCOTT
Born 23 Nov 1964 (61 years old),United States
Debarred entity
3 sources
Person
DANIKA DATES
Born 9 Jul 1976 (50 years old),United States
Debarred entity
3 sources
Person
TATYANA MAGAGA
Born 14 Sep 1951 (75 years old),United States
Debarred entity
3 sources
Person
MAMADOU GACKO
Born 1 Jan 1972 (54 years old),United States
Debarred entity
3 sources
Person
RASHAWN WHIDBEE
Born 16 Aug 1987 (39 years old),United States
Debarred entity
3 sources
Person
ISAK AHARANOV
Born 5 Apr 1973 (53 years old),United States
Debarred entity
3 sources
Person
ALFRED CARONIA
Born 16 Nov 1966 (59 years old),United States
Debarred entity
3 sources
Person
BORIS POVERIN
Born 19 Dec 1953 (72 years old),United States
Debarred entity
3 sources
Person
DENNIS LEVINSON
Born 13 Jan 1976 (50 years old),United States
Debarred entity
3 sources
Person
SARA AIKENS
Born 22 Feb 1978 (48 years old),United States
Debarred entity
3 sources
Person
NSIMA DOUGLAS-EKANEM
Born 20 Nov 1955 (70 years old),United States
Debarred entity
3 sources
Person
KURIEN PALLIANKAL
Born 21 May 1966 (60 years old),United States
Debarred entity
3 sources
Person
JUAN TAVERAS-NUNEZ
Born 3 Apr 1953 (73 years old),United States
Debarred entity
3 sources
Person
IGOR MARMULEVSKIY
Born 9 Nov 1984 (41 years old),United States
Debarred entity
3 sources
Person
DHANRAJ MEHTA
Born 6 Aug 1949 (77 years old),United States
Debarred entity
3 sources
Person
MARY COHENS
Born 22 Mar 1960 (66 years old),United States
Debarred entity
3 sources
Person
BERNADO ESTAMBUL
Born 10 Nov 1948 (77 years old),United States
Debarred entity
3 sources
Person
HOWARD GELLER
Born 20 Jun 1942 (84 years old),United States
Debarred entity
3 sources
Company
METRO MED AMBULETTE, INC
United States
Debarred entity
3 sources
Company
BROADWAY RX ENTERPRISES, INC
United States
Debarred entity
3 sources
Person
MAJORS TABITHA DARLENE
Born 27 Mar 1972 (54 years old),United States
Debarred entity
2 sources
Person
JONES REBECCA A
Born 8 Jan 1982 (44 years old),United States
Debarred entity
2 sources
Person
CHINYAVU VALDA MVOYI
Born 28 Apr 1971 (55 years old),United States
Debarred entity
2 sources