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

25 results

Source records 1,026 to 1,050 of 9,035, in corpus order.

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Person
CAROLYN A CALDERARO
Born 18 Dec 1964 (61 years old),United States
Debarred entity
3 sources
Person
LUTFUL HOQUE CHOWDHURY
Born 31 Dec 1949 (76 years old),United States
Debarred entity
3 sources
Person
KEITH NEIL LEVITT
Born 20 Jan 1958 (68 years old),United States
Debarred entity
3 sources
Person
SERAPHIN JOSEPH MANFREDONIA
Born 22 Aug 1931 (95 years old),United States
Debarred entity
3 sources
Person
STEVEN M MARSH
Born 6 Jun 1959 (67 years old),United States
Debarred entity
3 sources
Person
JOSEPH C PAUL
Born 7 Apr 1961 (65 years old),United States
Debarred entity
3 sources
Person
CHRISTOPHER J VASSALLUZZO
Born 19 Aug 1963 (63 years old),United States
Debarred entity
3 sources
Person
SALA NIAMBI BRADY
Born 19 Nov 1973 (52 years old),United States
Debarred entity
3 sources
Person
GAUTAM ARORA
Born 18 Oct 1977 (49 years old),United States
Debarred entity
3 sources
Person
JONATHAN CATANGAY LAQUI
Born 7 Jul 1977 (49 years old),United States
Debarred entity
3 sources
Person
ALEXANDER E LEVIN
Born 1 Nov 1980 (45 years old),United States
Debarred entity
3 sources
Person
NADEM JAMIL SAYEGH
Born 30 May 1954 (72 years old),United States
Debarred entity
3 sources
Person
ANTOINETTE JUNE HOLMAN
Born 22 Jun 1968 (58 years old),United States
Debarred entity
3 sources
Person
RAQUEL M BOUTON
Born 4 Mar 1969 (57 years old),United States
Debarred entity
3 sources
Person
DORIAN MERCEDES FOSTER
Born 31 Jan 1971 (55 years old),United States
Debarred entity
3 sources
Person
JEFFREY GUNDEL
Born 29 Sep 1964 (62 years old),United States
Debarred entity
3 sources
Person
JOHN W WOLF
Born 19 Aug 1956 (70 years old),United States
Debarred entity
3 sources
Person
DAWN M CORRIGAN
Born 20 May 1966 (60 years old),United States
Debarred entity
3 sources
Person
Erich Arthur Gruhne
Born 11 Aug 1979 (47 years old),United States
Debarred entity
3 sources
Person
CHARLENE M O'BRIEN
Born 4 Apr 1983 (43 years old),United States
Debarred entity
3 sources
Person
LIANE PATRICE TOMLINSON
Born 9 Jul 1983 (43 years old),United States
Debarred entity
3 sources
Person
PURIFICACION CRISTOBAL
Born 10 Nov 1946 (79 years old),United States
Debarred entity
3 sources
Person
WALI SHAREEF MUHAMMAD
Born 27 Jun 1975 (51 years old),United States
Debarred entity
3 sources
Person
MARC LARUELLE
Born 1 Aug 1957 (69 years old),United States
Debarred entity
3 sources
Person
FIDELMAN GEOFFREY S
United States
Debarred entity
2 sources