Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,651 to 2,675 of 9,035, in corpus order.
- Person
PERVEZ MAHMUD
Born 4 Oct 1946 (80 years old),United States
Debarred entity
3 sources
- Person
JACOB KILGORE
Born 10 Feb 1979 (47 years old),United States
Debarred entity
3 sources
- Person
CARLEEN JONES-BRATHWAITE
Born 4 Nov 1972 (53 years old),United States
Debarred entity
3 sources
- Person
RONALD VAUGHN
Born 9 Nov 1968 (57 years old),United States
Debarred entity
3 sources
- Person
KACIE SMITH
Born 13 Jan 1989 (37 years old),United States
Debarred entity
3 sources
- Person
GANEENE GOODE
Born 11 Jul 1963 (63 years old),United States
Debarred entity
3 sources
- Person
STEVEN VINSON
Born 6 Nov 1966 (59 years old),United States
Debarred entity
3 sources
- Person
ADAILY PEREZ
Born 1 May 1985 (41 years old),United States
Debarred entity
3 sources
- Person
KUNTA GRANT
Born 9 Mar 1977 (49 years old),United States
Debarred entity
3 sources
- Person
KHYMYCH OKSANA
Born 26 Jul 1964 (62 years old),United States
Debarred entity
3 sources
- Person
VALENTINA SCHTEINFAS
Born 11 Nov 1958 (67 years old),United States
Debarred entity
3 sources
- Person
MADELINE RIVERA-VERGARA
Born 12 Oct 1960 (66 years old),United States
Debarred entity
3 sources
- Person
DEBORAH KONTOMICHALOS
Born 24 Feb 1960 (66 years old),United States
Debarred entity
3 sources
- Person
YOLAINE PERALTA
Born 20 Jul 1979 (47 years old),United States
Debarred entity
3 sources
- Person
KERI TROMBLEY
Born 16 Mar 1973 (53 years old),United States
Debarred entity
3 sources
- Person
MARK BEREZOVSKY
Born 17 Aug 1948 (78 years old),United States
Debarred entity
3 sources
- Person
JESSE CHARLAND
Born 24 May 1974 (52 years old),United States
Debarred entity
3 sources
- Person
TAMEKA PATTERSON
Born 16 Sep 1979 (47 years old),United States
Debarred entity
3 sources
- Person
HARUTYUN MENEJYAN
Born 10 Apr 1960 (66 years old),United States
Debarred entity
3 sources
- Person
ANTHONY ALBANESE
Born 16 Aug 1956 (70 years old),United States
Debarred entity
3 sources
- Company
FRIENDS ADULT DAY CARE, INC
United States
Debarred entity
3 sources
- Company
JULES HARVEY SHOES, INC
United States
Debarred entity
3 sources
- Person
AMY J FAIRBANKS
Born 11 Mar 1970 (56 years old),United States
Debarred entity
2 sources
- Person
CASSANDRE JEAN
Born 2 May 1985 (41 years old),United States
Debarred entity
2 sources
- Person
SHAWISH HISHAM
United States
Debarred entity
2 sources