Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
Source records 1,101 to 1,108 of 1,108, in corpus order.
- Person
Owen Ncube
Born 17 Apr 1968 (58 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Emrush XHEMAJLI
Born 5 May 1959 (67 years old),United States
Also known as Xhemajli Emrush
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Rrustem MUSTAFA
Born 27 Feb 1971 (55 years old),United States
Also known as Mustafa Rrustem
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Ramiz LLADROVICI
Born 3 Jan 1966 (60 years old),United States
Also known as Lladrovci Ramiz
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Emmanuel Onunwor
Born 24 May 1952 (74 years old),United States
PEP
Also debarred entity, politician
4 sources
- Person
Ramon Dario VIVAS VELASCO
Born 12 Jun 1950 (76 years old),Venezuela
Also known as Darío Ramón Vivas Velasco; Darío Vivas
Sanctioned entity
Also PEP, debarred entity
3 sources
- Person
Imre LASZLOCZKI
Hungary
PEP
Also debarred entity
3 sources
- Person
Jingwei DONG
China
PEP
Also debarred entity
2 sources