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

25 results

Source records 8,151 to 8,175 of 9,035, in corpus order.

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Type not stated
CAPITAL MEDALLION INC AKA/DBA AVALANCHE TAXI SERVICE
United States
Debarred entity
1 source
Type not stated
EUROPEAN PROFF OFF INC
United States
Debarred entity
1 source
Type not stated
WHITMAN KEVIN
United States
Debarred entity
1 source
Type not stated
ESPADA PEDRO GAUTIER III
United States
Debarred entity
1 source
Type not stated
APOLLO TRANSPORTATION NY CORP
United States
Debarred entity
1 source
Type not stated
KHALID KHAWAJA
United States
Debarred entity
1 source
Type not stated
BLAKE GWENDOLYN
United States
Debarred entity
1 source
Type not stated
PERALTA JOSELITO
United States
Debarred entity
1 source
Type not stated
JAHANGIR MUHAMMAD N.
United States
Debarred entity
1 source
Type not stated
KREMERMAN MICHAEL
United States
Debarred entity
1 source
Type not stated
EAGLE KIMOY
United States
Debarred entity
1 source
Type not stated
FIDELITY WHOLESALE LLC
United States
Debarred entity
1 source
Type not stated
NOSACH VLADIMIT
United States
Debarred entity
1 source
Type not stated
RODRIGUEZ CECILIA
United States
Debarred entity
1 source
Type not stated
NUNES TAMEKA A
United States
Debarred entity
1 source
Type not stated
ELMASSIOUI ABDELILAH AKA/DBA BEN EL MASSIOUI
United States
Debarred entity
1 source
Type not stated
LUECHAU RYAN
United States
Debarred entity
1 source
Type not stated
NAZIRBAGE FEROZE
United States
Debarred entity
1 source
Type not stated
LE YUERONG AKA/DBA YUE RONG LE
United States
Debarred entity
1 source
Type not stated
PHANOR CAR SERVICES INC
United States
Debarred entity
1 source
Type not stated
DEY SUDIP
United States
Debarred entity
1 source
Type not stated
REED MARION
United States
Debarred entity
1 source
Type not stated
PATEL TILOTTAMA
United States
Debarred entity
1 source
Type not stated
CODINGTON RACHELLE
United States
Debarred entity
1 source
Type not stated
DEFAYETTE JEFF
United States
Debarred entity
1 source