Free public search of the sanctions and PEP corpus. No account needed.
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Source records 3,076 to 3,100 of 9,035, in corpus order.
- Company
VISIONARY OPTICS OF JAMAICA AV
United States
Debarred entity
3 sources
- Company
PARALLEL MANAGEMENT GROUP, INC
United States
Debarred entity
3 sources
- Person
MACZO SERENA A.
United States
Debarred entity
2 sources
- Person
FERNANDO SERRANO
Born 14 Feb 1986 (40 years old),United States
Debarred entity
2 sources
- Person
HUA HUANG
Born 16 Feb 1975 (51 years old),United States
Debarred entity
2 sources
- Person
SCOTT TRAPP
Born 28 Sep 1968 (58 years old),United States
Debarred entity
2 sources
- Person
ALEXANDRA SHERESHEVSKAYA
United States
Debarred entity
2 sources
- Person
ANDREA GROSSMAN
Born 20 Sep 1958 (68 years old),United States
Debarred entity
2 sources
- Person
IYANU OLUKAYODE
Born 15 Oct 1992 (34 years old),United States
Debarred entity
2 sources
- Person
JAVIER JOMARIS
Born 28 Jun 1990 (36 years old),United States
Debarred entity
2 sources
- Person
LYUDMILA TOKAR
Born 1 Jan 1960 (66 years old),United States
Debarred entity
2 sources
- Person
KADIROV MUKHIDDIN
Born 26 Dec 1978 (47 years old),United States
Debarred entity
2 sources
- Person
ALBERT YAGUDAYEV
Born 4 Sep 1988 (38 years old),United States
Debarred entity
2 sources
- Person
SPAGNARDI STACY LOUISE
United States
Debarred entity
2 sources
- Person
LOUIS RHOMY
Born 2 May 1974 (52 years old),United States
Debarred entity
2 sources
- Person
OBEROI TEJBIR
United States
Debarred entity
2 sources
- Person
DINESH DAYABHAI SHAH
United States
Debarred entity
2 sources
- Person
MARK TSYVIN
Born 27 Dec 1959 (66 years old),United States
Debarred entity
2 sources
- Person
GITLIN GREGORY
Born 31 Dec 1982 (43 years old),United States
Debarred entity
2 sources
- Person
LIBERATORE MICHAEL
Born 18 Sep 1985 (41 years old),United States
Debarred entity
2 sources
- Person
KHADKA PRADHAN
Born 1 Jan 1970 (56 years old),United States
Debarred entity
2 sources
- Company
QUALITY DRUGS INC
United States
Debarred entity
2 sources
- Person
BURKO SCOTT
United States
Debarred entity
2 sources
- Person
KRAUSE MARYCATHERINE
United States
Debarred entity
2 sources
- Person
AGUDELO KIABETH
Born 12 Jan 1996 (30 years old),United States
Debarred entity
2 sources