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

25 results

Source records 2,676 to 2,700 of 9,035, in corpus order.

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Person
ELLA ZOLOTAREVA
Born 17 Feb 1959 (67 years old),United States
Debarred entity
3 sources
Person
MARK NAROVLYANSKIY
Born 2 Jul 1950 (76 years old),United States
Debarred entity
3 sources
Person
GIORGI BULEISHVILI
Born 13 May 1975 (51 years old),United States
Debarred entity
3 sources
Person
JOSEPH RUTIGLIANO
Born 14 Feb 1947 (79 years old),United States
Debarred entity
3 sources
Person
HASSAN OUFQIR
Born 20 Aug 1961 (65 years old),United States
Debarred entity
3 sources
Person
VYATCHESLAV VIKTORENKOV
Born 27 Mar 1977 (49 years old),United States
Debarred entity
3 sources
Person
TOYA CROLEY
Born 7 Nov 1974 (51 years old),United States
Debarred entity
3 sources
Person
DAVID STEWART
Born 29 Jun 1978 (48 years old),United States
Debarred entity
3 sources
Person
GEIZER MARIA
Born 22 Feb 1970 (56 years old),United States
Debarred entity
3 sources
Person
ALLISON CHADWICK
Born 29 Jun 1977 (49 years old),United States
Debarred entity
3 sources
Person
CEDRIC WHITE
Born 12 Nov 1983 (42 years old),United States
Debarred entity
3 sources
Person
RAFIK GAVRIELOV
Born 30 Aug 1972 (54 years old),United States
Debarred entity
3 sources
Person
ULONDA SULLIVAN
Born 30 Oct 1976 (49 years old),United States
Debarred entity
3 sources
Person
GORDON MELISSA
Born 17 Feb 1979 (47 years old),United States
Debarred entity
3 sources
Person
MARINA KATS
Born 13 Aug 1962 (64 years old),United States
Debarred entity
3 sources
Person
LAFONTAINE SONIA
Born 8 Aug 1946 (80 years old),United States
Debarred entity
3 sources
Person
DARBY MARK
United States
Debarred entity
3 sources
Company
CENTRAL CARE, INC
United States
Debarred entity
3 sources
Company
ASSISTANCE BY IMPROV II, INC
United States
Debarred entity
3 sources
Company
MARKAVA TRANSPORTATION CO, INC
United States
Debarred entity
3 sources
Company
BRIGHT RX, INC
United States
Debarred entity
3 sources
Company
COANNE PHARMACY, INC
United States
Debarred entity
3 sources
Person
HEBERT KATHLEEN MARIE
Born 4 Feb 1957 (69 years old),United States
Debarred entity
2 sources
Person
ANDROVETTE PATRICIA ANN
Born 8 Oct 1962 (64 years old),United States
Debarred entity
2 sources
Person
ANNIEAMMA AUGUSTINE
Born 10 May 1959 (67 years old),United States
Debarred entity
2 sources