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

25 results

Source records 2,751 to 2,775 of 9,035, in corpus order.

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Person
VARUJAN AMROYAN
Born 16 Sep 1960 (66 years old),United States
Debarred entity
3 sources
Person
BARBARA ENGLEBERT
Born 19 Sep 1957 (69 years old),United States
Debarred entity
3 sources
Person
SARA KALANTAROV
Born 17 Jan 1988 (38 years old),United States
Debarred entity
3 sources
Person
BARBARA CLAGUE
Born 16 Nov 1935 (90 years old),United States
Debarred entity
3 sources
Person
HERSHL SCHWARTZ
Born 2 Jun 1952 (74 years old),United States
Debarred entity
3 sources
Person
MARIA QUINONES
Born 28 Oct 1971 (54 years old),United States
Debarred entity
3 sources
Person
MARINA TROFIMOVA
Born 8 Feb 1964 (62 years old),United States
Debarred entity
3 sources
Person
NICHOLAS GALLUP
Born 26 Jun 1988 (38 years old),United States
Debarred entity
3 sources
Person
MICHAEL ALBRECHT
Born 7 Jul 1962 (64 years old),United States
Debarred entity
3 sources
Person
JONATHAN HUERTAS
Born 12 Apr 1992 (34 years old),United States
Debarred entity
3 sources
Person
SCOTT RIVENBURGH
Born 12 May 1966 (60 years old),United States
Debarred entity
3 sources
Person
LOUIS GALLO
Born 12 Jul 1943 (83 years old),United States
Debarred entity
3 sources
Person
CATHERINE SEMCZUK
Born 22 Jul 1948 (78 years old),United States
Debarred entity
3 sources
Person
DONALD BOOKER
Born 20 Nov 1953 (72 years old),United States
Debarred entity
3 sources
Person
WOLF WALTER
Born 26 Jun 1955 (71 years old),United States
Debarred entity
3 sources
Person
MARIO HERRERA
Born 12 Jul 1963 (63 years old),United States
Debarred entity
3 sources
Person
SANDRA NIEVES
Born 23 Jul 1976 (50 years old),United States
Debarred entity
3 sources
Person
O'DELL HOLLAND
Born 14 Feb 1971 (55 years old),United States
Debarred entity
3 sources
Person
MARINA VARGAS
Born 30 May 1965 (61 years old),United States
Debarred entity
3 sources
Person
IGOR PUSTILNIK
Born 26 Jun 1963 (63 years old),United States
Debarred entity
3 sources
Company
SHIRLEY MASTIC PHARMACY, INC
United States
Debarred entity
3 sources
Company
SARATOGA CENTER FOR CARE, LLC
United States
Debarred entity
3 sources
Company
ROSENBAUM HEARING AID CTR
United States
Debarred entity
3 sources
Company
MEDICAL HOME CARE INC
United States
Debarred entity
3 sources
Person
KATHERINE BARBARA LAIN
Born 5 Aug 1982 (44 years old),United States
Debarred entity
2 sources