Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 2,327, in corpus order.
- Person
SAMIR WAHIB
Born 12 Jun 1967 (59 years old),United States
Debarred entity
6 sources
- Person
THOMAS RANIERI
Born 26 Mar 1953 (73 years old),United States
Debarred entity
6 sources
- Person
ROGER DALE ANDERSON
Born 22 Sep 1957 (69 years old),United States
Debarred entity
6 sources
- Person
Martin Escobar
Born 31 May 1963 (63 years old),United States
Debarred entity
6 sources
- Person
ROBERT EARL JR WINDSOR
Born 27 Aug 1961 (65 years old),United States
Debarred entity
5 sources
- Person
WILLIAM LAWRENCE SIEFERT
Born 3 Nov 1953 (72 years old),United States
Debarred entity
5 sources
- Person
JONI CANBY
Born 22 Jan 1958 (68 years old),United States
Debarred entity
5 sources
- Company
JOHN BALKO AND ASSOCIATES
United States
Also known as John Balko and Associates, Inc.
Debarred entity
5 sources
- Person
ALMUSA OMAR MD
Born 24 Oct 1972 (53 years old),United States
Debarred entity
5 sources
- Person
STACEY YVETTE ROYAL
Born 6 Jun 1965 (61 years old),United States
Debarred entity
4 sources
- Person
MUHAMMED SAMER NASHER-ALNEAM
Born 30 Jan 1972 (54 years old),United States
Debarred entity
4 sources
- Person
STEPHEN CRAIG SR SHY
Born 8 Dec 1950 (75 years old),United States
Debarred entity
4 sources
- Person
INNOCENZI, ANTHONY E
Born 14 Dec 1969 (56 years old),United States
Debarred entity
4 sources
- Person
TROY WAYNE BALGO
Born 7 Feb 1966 (60 years old),United States
Debarred entity
4 sources
- Person
DAVID CHARLES KIRKWOOD
Born 29 Oct 1955 (70 years old),United States
Debarred entity
4 sources
- Person
JOHN HARVEY NICKELS
Born 20 Jan 1954 (72 years old),United States
Debarred entity
4 sources
- Person
TEMECA LETRICE HAMILTON
Born 8 Sep 1976 (50 years old),United States
Debarred entity
3 sources
- Person
MARK EDWARD BLANKENBURG
Born 2 Jan 1956 (70 years old),United States
Debarred entity
3 sources
- Person
TERRY LUCIUS HILL JR
Born 27 Aug 1965 (61 years old),United States
Debarred entity
3 sources
- Person
JODI M MCAVINEW
Born 22 Jul 1975 (51 years old),United States
Debarred entity
3 sources
- Person
DARRELL ANDRE HALL
Born 12 May 1958 (68 years old),United States
Debarred entity
3 sources
- Person
ELIZABETH MILLER
Born 21 Feb 1976 (50 years old),United States
Debarred entity
3 sources
- Person
AMY JEAN HURST
Born 30 Mar 1978 (48 years old),United States
Debarred entity
3 sources
- Person
MARGY TEMPONERAS
Born 31 Oct 1964 (61 years old),United States
Debarred entity
3 sources
- Person
RICHARD FAUNTLEROY
Born 8 Feb 1949 (77 years old),United States
Debarred entity
3 sources