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

25 results

Source records 2,376 to 2,400 of 9,035, in corpus order.

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Person
FEVZI KARABAY
Born 10 Oct 1963 (63 years old),United States
Debarred entity
3 sources
Person
WAYNE LYNCH
Born 28 Nov 1962 (63 years old),United States
Debarred entity
3 sources
Person
POLINA VEKSLER
Born 5 May 1947 (79 years old),United States
Debarred entity
3 sources
Person
NICOLE BURK
Born 27 Dec 1992 (33 years old),United States
Debarred entity
3 sources
Person
ARNALDO ROSARIO
Born 22 Nov 1980 (45 years old),United States
Debarred entity
3 sources
Person
MOHAMMED TANVEER
Born 1 Apr 1957 (69 years old),United States
Debarred entity
3 sources
Person
MONSURAT DINDI
Born 18 Sep 1960 (66 years old),United States
Debarred entity
3 sources
Person
PRISCILLA DHAFIR
Born 22 Feb 1949 (77 years old),United States
Debarred entity
3 sources
Person
FELIKS KHATSELA
Born 21 Sep 1966 (60 years old),United States
Debarred entity
3 sources
Person
YUFANG WANG
Born 8 Oct 1964 (62 years old),United States
Debarred entity
3 sources
Person
LAURETTE ESCARMENT
Born 7 Jan 1947 (79 years old),United States
Debarred entity
3 sources
Person
RIMA PETROSYAN
Born 20 Mar 1957 (69 years old),United States
Debarred entity
3 sources
Person
JOSE CEPEDA
Born 15 Jun 1948 (78 years old),United States
Debarred entity
3 sources
Person
PEDRO SANTIAGO
Born 13 Feb 1969 (57 years old),United States
Debarred entity
3 sources
Person
KENNETH SKENDER
Born 2 Jun 1954 (72 years old),United States
Debarred entity
3 sources
Company
TWO STAR SURGICAL SUPPLY INC.
United States
Debarred entity
3 sources
Company
VOLOSEVICH HOME CARE, INC
United States
Debarred entity
3 sources
Company
NEW YORK PLACEMENT RESOURCES INC
United States
Debarred entity
3 sources
Person
KURTZER ROBIN
Born 24 May 1961 (65 years old),United States
Debarred entity
3 sources
Company
DENTAL CARE SERVICES, P C
United States
Debarred entity
3 sources
Person
MELISSA ANNE WALSH
Born 31 Jan 1980 (46 years old),United States
Debarred entity
2 sources
Person
NELLIS TRACIE SUE
Born 1 Mar 1970 (56 years old),United States
Debarred entity
2 sources
Person
ANAYA ENID LIBERTAD AKA/DBA ENID L. ANAYA BAEZ
Born 3 Apr 1972 (54 years old),United States
Debarred entity
2 sources
Person
CHERYL LEIGH WATSON
Born 11 Dec 1974 (51 years old),United States
Debarred entity
2 sources
Person
COREY TERMAINE MCCALL
Born 19 Jul 1977 (49 years old),United States
Debarred entity
2 sources