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

25 results

Source records 2,951 to 2,975 of 10,000, in corpus order.

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Person
STEFAŃSKI MARCIN
Born 30 Jul 1976 (50 years old)
Crime
Also wanted
1 source
Person
WALLACH JANUSZ
Born 20 Feb 1975 (51 years old)
Also known as JANOSIK
Crime
Also wanted
1 source
Person
KOWOL KAMIL
Born 4 Feb 1997 (29 years old)
Crime
Also wanted
1 source
Person
KOCZWARA ADRIAN
Born 25 Jan 1990 (36 years old)
Crime
Also wanted
1 source
Person
CHUDZIK GRZEGORZ
Born 10 Nov 1964 (61 years old)
Also known as CHUDY
Crime
Also wanted
1 source
Person
ŁĘGOWIK SŁAWOMIR
Born 16 Jun 1969 (57 years old)
Also known as CHUDY ŁĘG
Crime
Also wanted
1 source
Person
GODAWA AGNIESZKA
Born 1 Jun 1987 (39 years old)
Crime
Also wanted
1 source
Person
TYBOROWSKI JACEK
Born 14 Feb 1989 (37 years old)
Crime
Also wanted
1 source
Person
Hisham Saleh Hammad
Born 1980
Also known as HAMMAD; Hasham Rushdi.
Crime
Also wanted
1 source
Person
Jose Alberto Carmona-Colmenares
Born 1974
Also known as N; A
Crime
Also wanted
1 source
Person
Jesus Venzor Salas-Aguayo
Born 1976
Also known as Zorra 5; CHUYIN
Crime
Also wanted
1 source
Person
Juan Guillermo Lopez
Born 1967
Also known as Juan GUILLERMO-LOPEZ; Juan LOPEZ
Crime
Also wanted
1 source
Person
Alexander Nembhard
Born 1967
Also known as Mendel Couper; Michael Grant; Peter Richard Allen
Crime
Also wanted
1 source
Person
Carlos Orlando Zambrano-Briceno
Born 1976
Also known as N; A
Crime
Also wanted
1 source
Person
Adrian Avila-Ramirez
Born 1969
Also known as Tacuba; Bam Bam
Crime
Also wanted
1 source
Person
Sergio Garduno Escobedo
Born 1969
Also known as Comandante; Coma
Crime
Also wanted
1 source
Person
Daniel Osorio-Garcia
Born 1967
Also known as N; A
Crime
Also wanted
1 source
Person
John Robert Gaston
Born 1943
Also known as Jean Robert.; GASTON
Crime
Also wanted
1 source
Person
Jorge Renee Rios-Silva
Born 1975
Also known as George; Jorge RIOS
Crime
Also wanted
1 source
Person
Ghandi Jasser Jaber
Born 1972
Also known as Marjanne C.; JIMMY" HAMORY
Crime
Also wanted
1 source
Person
Jorge Luis Brito Figueroa
Born 1984
Also known as BRITO; Jose Luis
Crime
Also wanted
1 source
Person
Leonard Campbell
Born 1989
Also known as Nine; Nitro; Ruthless
Crime
Also wanted
1 source
Person
Rafael Aviles
Born 1982
Also known as Blaze; Rafa
Crime
Also wanted
1 source
Person
Francisco Hernandez-Martinez
Born 1984
Also known as Guzman; Fernando; Efrain Lugo
Crime
Also wanted
1 source
Person
Daniel Omar Martinez Rios
Born 1977
Also known as MARTINEZ; Daniel Omar Rios
Crime
Also wanted
1 source

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