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

25 results

Source records 2,726 to 2,750 of 9,035, in corpus order.

Screen a list like this in bulk

Person
ELIAN BARRAGAN
Born 5 Dec 1975 (50 years old),United States
Debarred entity
3 sources
Person
Herbert Sklar
Born 7 Dec 1930 (95 years old),United States
Debarred entity
3 sources
Person
DAMON LEONARD
Born 22 Sep 1977 (49 years old),United States
Debarred entity
3 sources
Person
HENRY COLEY
Born 26 Apr 1940 (86 years old),United States
Debarred entity
3 sources
Person
UCHECHI ONYEKWERE
Born 20 Oct 1980 (46 years old),United States
Debarred entity
3 sources
Person
JEFFREY LEREAH
Born 15 Dec 1955 (70 years old),United States
Debarred entity
3 sources
Person
MARIAM RIVERA
Born 28 Nov 1962 (63 years old),United States
Debarred entity
3 sources
Person
LUISA LOPEZ
Born 25 Aug 1956 (70 years old),United States
Debarred entity
3 sources
Person
JUNMIN LIANG
Born 30 Apr 1969 (57 years old),United States
Debarred entity
3 sources
Person
IRMA MELGAR
Born 23 Aug 1963 (63 years old),United States
Debarred entity
3 sources
Person
ROBERT FARES
Born 3 Jun 1973 (53 years old),United States
Debarred entity
3 sources
Person
YAKHIEL FIRGIYEV
Born 8 Sep 1986 (40 years old),United States
Debarred entity
3 sources
Person
WOSSEN AMBAYE
Born 28 May 1980 (46 years old),United States
Debarred entity
3 sources
Person
MAIRA SULEMAN
Born 4 Sep 1980 (46 years old),United States
Debarred entity
3 sources
Person
TASHEEN DAVIS
Born 18 Jan 1977 (49 years old),United States
Debarred entity
3 sources
Company
TIMELESS SHOE, INC
United States
Debarred entity
3 sources
Company
LOWERY DRUGS INC
United States
Debarred entity
3 sources
Company
AGMA DRUG, INC
United States
Debarred entity
3 sources
Company
BROOKLYN MEDICAL ARTS HIV CARE
United States
Debarred entity
3 sources
Company
AUDIO DISPENSARY CORP
United States
Debarred entity
3 sources
Person
KAREN ELAINE MADRID
Born 1 Jul 1963 (63 years old),United States
Debarred entity
2 sources
Person
COUSE LORRI J.
Born 10 Nov 1956 (69 years old),United States
Debarred entity
2 sources
Person
KIMBERLY A SCHULTZ
Born 4 Dec 1969 (56 years old),United States
Debarred entity
2 sources
Person
CASSANDRE H CORALIN
Born 11 Mar 1990 (36 years old),United States
Debarred entity
2 sources
Person
CESAR MARLENE
United States
Debarred entity
2 sources