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

25 results

Source records 2,526 to 2,550 of 9,035, in corpus order.

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Person
ESTA MIRAN
Born 19 Jun 1946 (80 years old),United States
Debarred entity
3 sources
Person
ALEXANDER LEVY
Born 22 Feb 1955 (71 years old),United States
Debarred entity
3 sources
Person
TETYANA USYK
Born 7 May 1987 (39 years old),United States
Debarred entity
3 sources
Person
LORETTA LOWRIE
Born 17 Apr 1968 (58 years old),United States
Debarred entity
3 sources
Person
TATSIANA SUKHARAVA
Born 10 Jun 1969 (57 years old),United States
Debarred entity
3 sources
Person
AARON BETHEA
Born 31 Jan 1957 (69 years old),United States
Debarred entity
3 sources
Person
ALEXANDRA OLENICHEVA
Born 1 Oct 1948 (78 years old),United States
Debarred entity
3 sources
Person
BRIAN LEW
Born 3 Jul 1974 (52 years old),United States
Debarred entity
3 sources
Person
YAN WANG
Born 11 Mar 1963 (63 years old),United States
Debarred entity
3 sources
Person
SHAMIZA ALLY
Born 22 Dec 1973 (52 years old),United States
Debarred entity
3 sources
Person
JOHN JENKINS
Born 30 Nov 1944 (81 years old),United States
Debarred entity
3 sources
Person
MARK POGORILER
Born 26 Oct 1956 (69 years old),United States
Debarred entity
3 sources
Person
OLALEKAN RUFAI
Born 26 Mar 1963 (63 years old),United States
Debarred entity
3 sources
Person
MARCIN JAKACKI
Born 24 Nov 1979 (46 years old),United States
Debarred entity
3 sources
Person
CARL SMITH
Born 30 May 1964 (62 years old),United States
Debarred entity
3 sources
Person
SUSAN WANG
Born 3 Sep 1953 (73 years old),United States
Debarred entity
3 sources
Person
ADA SEGNI
Born 7 Nov 1958 (67 years old),United States
Debarred entity
3 sources
Person
ZINAIDA SOROKINA
Born 29 Apr 1950 (76 years old),United States
Debarred entity
3 sources
Person
FAINA LEYBINA
Born 5 Mar 1937 (89 years old),United States
Debarred entity
3 sources
Company
VITAL PHARMACIES, INC
United States
Debarred entity
3 sources
Company
CPC PHARMACY, INC
United States
Debarred entity
3 sources
Company
PRO MEDEX, INC
United States
Debarred entity
3 sources
Person
MARTINO STEPHEN ANTHONY
Born 8 Apr 1990 (36 years old),United States
Debarred entity
2 sources
Person
SANDRA LEA WOOD
Born 12 May 1971 (55 years old),United States
Debarred entity
2 sources
Person
MARIE V MICHEL
Born 10 Mar 1971 (55 years old),United States
Debarred entity
2 sources