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

25 results

Source records 2,976 to 3,000 of 9,035, in corpus order.

Screen a list like this in bulk

Person
ABRAR HUSSAIN
Born 1 Apr 1962 (64 years old),United States
Debarred entity
3 sources
Person
MARTIN TASHIANY
United States
Debarred entity
3 sources
Company
NU ERA TRANSPORTATION, LLC
United States
Debarred entity
3 sources
Company
PLAZA MEDI GROUP, INC
United States
Debarred entity
3 sources
Company
SUPPORT TRANSPORTATION, INC
United States
Debarred entity
3 sources
Company
HOLISTIC HOME CARE AGENCY
United States
Debarred entity
3 sources
Company
TRISTATE EXPRESS NY, INC
United States
Debarred entity
3 sources
Company
RICCI PHARMACY INC
United States
Debarred entity
3 sources
Company
METRO HEALTH CARE SERVICES IN
United States
Debarred entity
3 sources
Person
MOUSTAFA MOUSTAFA SAMIR
Born 9 Oct 1976 (50 years old),United States
Debarred entity
2 sources
Person
DUPERVAL STERLIN
Born 3 Feb 1987 (39 years old),United States
Debarred entity
2 sources
Person
AUGENSTEIN GLORIA F LPN
United States
Debarred entity
2 sources
Person
BRANDON THOMAS GREEN
Born 6 Jul 1980 (46 years old),United States
Debarred entity
2 sources
Person
RAKHRA SHAVETA
Born 27 Sep 1985 (41 years old),United States
Debarred entity
2 sources
Person
ROBERTO C SANCHEZ
Born 1 Nov 1970 (55 years old),United States
Debarred entity
2 sources
Person
CAPRICE KARON NEWBERN
Born 19 Feb 1990 (36 years old),United States
Debarred entity
2 sources
Person
LAUREN GRACE SIRIGNANO
Born 26 Sep 1964 (62 years old),United States
Debarred entity
2 sources
Person
YIAGNIGNI ZENABOU
Born 11 Aug 1968 (58 years old),United States
Debarred entity
2 sources
Person
BIGOT NADINE
Born 4 Aug 1981 (45 years old),United States
Debarred entity
2 sources
Person
DUBRINSKAYA YANA
Born 14 May 1988 (38 years old),United States
Debarred entity
2 sources
Person
HENDERSON RHONDA D
Born 18 Jan 1971 (55 years old),United States
Debarred entity
2 sources
Person
LUGO PORFIRIO ESTEBAN
Born 9 Feb 1982 (44 years old),United States
Debarred entity
2 sources
Person
ROMANUCCI DEMOSTENE MD
United States
Debarred entity
2 sources
Type not stated
ELAMIR, MAGDY
United States
Debarred entity
2 sources
Type not stated
TELANG FRANK
United States
Debarred entity
2 sources