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

25 results

Source records 1,826 to 1,850 of 9,035, in corpus order.

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Person
Aleksey Shteyman
Born 27 Dec 1968 (57 years old),United States
Debarred entity
3 sources
Person
CHAITIN HORACE MD
United States
Debarred entity
3 sources
Person
MICHAEL LAROCCA
Born 6 Jan 1956 (70 years old),United States
Debarred entity
3 sources
Person
CYNTHIA WEEKS
Born 19 Dec 1960 (65 years old),United States
Debarred entity
3 sources
Person
ANNAMMA THOMAS
Born 1 May 1945 (81 years old),United States
Debarred entity
3 sources
Person
ALANA PERRI
Born 18 Jun 1978 (48 years old),United States
Debarred entity
3 sources
Person
GALVEN MENORIA
Born 8 Nov 1966 (59 years old),United States
Debarred entity
3 sources
Person
PETER CUNNEEN
Born 18 Nov 1953 (72 years old),United States
Debarred entity
3 sources
Person
NESTOR EMANUEL JAIME
Born 22 Oct 1988 (38 years old),United States
Debarred entity
3 sources
Person
SHANE SPOONER
Born 10 Jul 1976 (50 years old),United States
Debarred entity
3 sources
Person
LYNN STEWART
Born 10 Oct 1967 (59 years old),United States
Debarred entity
3 sources
Person
ENNY E PORTILLO
Born 22 Mar 1958 (68 years old),United States
Debarred entity
3 sources
Person
OMAR ZOOBI
Born 4 Feb 1972 (54 years old),United States
Debarred entity
3 sources
Person
ISABELLE TODMAN
Born 11 Aug 1951 (75 years old),United States
Debarred entity
3 sources
Person
LEUNG SUT-HO
Born 3 Jul 1961 (65 years old),United States
Debarred entity
3 sources
Person
MANFONG MA
Born 9 Feb 1970 (56 years old),United States
Debarred entity
3 sources
Person
JASON P BRAND
Born 16 Jan 1979 (47 years old),United States
Debarred entity
3 sources
Person
ILYA ARNOPOLSKIY
Born 6 Oct 1959 (67 years old),United States
Debarred entity
3 sources
Person
JOSEPH L JUNKOVIC
Born 25 Feb 1965 (61 years old),United States
Debarred entity
3 sources
Person
KENISSA HENDERSON
Born 5 Dec 1986 (39 years old),United States
Debarred entity
3 sources
Person
OLGA KHARUK
Born 17 May 1981 (45 years old),United States
Debarred entity
3 sources
Person
PHYLLIS PINCUS
Born 7 Jan 1961 (65 years old),United States
Debarred entity
3 sources
Person
KONIG, ESTHER
Born 3 Oct 1956 (70 years old),United States
Debarred entity
3 sources
Person
PRESTON SARAH ANN RENE
Born 12 Apr 1988 (38 years old),United States
Debarred entity
2 sources
Person
CARRIE JANE HENRY
Born 21 Jul 1965 (61 years old),United States
Debarred entity
2 sources