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Source records 9,426 to 9,450 of 10,000, in corpus order.

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Person
Ajeeb John Titus
Born 26 Jun 1965 (61 years old),United States
Debarred entity
5 sources
Organization
LLC 24X7 PANOPTES
Belarus
Also known as 24X7 Panoptes; OOO 24x7 Panoptes
Sanctioned entity
Also debarred entity
5 sources
Organization
Shanghai North Begins International
China
Also known as Shanghai Bingzhi Guoji Maoyi Youxian Gongsi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abdullah MUNTAZIR
Born 17 Jan 1974 (52 years old),Pakistan
Also known as Abdullah MUNTAZER; KHAN, Abdullah; MUNTAZER, Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Justo Jose Noguera Pietri
Born 15 Mar 1961 (65 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Tae Chol Ryang
Born 7 Jan 1969 (57 years old),China
Also known as RYANG, Tae-ch'o'l; Tae-ch'o'l Ryang
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Henry CASTELLANOS GARZON
Born 20 Mar 1965 (61 years old),Venezuela
Also known as ROMANA, Edison; Edison Romana; Romana
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAFFODIL CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PAYA SAMAN PARS COMPANY
Iran
Also known as Paya Saman Pars Company; شرکت پایا سامان پارس
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SAFEDATA
Russia
Also known as Tsentr Khraneniya Dannykh; LIMITED LIABILITY COMPANY DATA STORAGE CENTER; Limited Liability Company Data Storage Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Michael Kuajien
Born 1 Jan 1979 (47 years old),Kenya
Also known as Michael Kuajian; Michael Kuajien Duer Mayok
Sanctioned entity
Also debarred entity
3 sources
Person
Conrado Adolfo Frenzel
Born 7 Nov 1968 (57 years old),Argentina
Also known as OTTO
Sanctioned entity
Also debarred entity
3 sources
Person
Wilder Emilio Sanchez Farfan
Born 27 Sep 1980 (46 years old),Ecuador
Also known as GATO
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Yunior Herrera Duarte
Born 11 Nov 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Cesar Enrique DIAZ DE LEON SAUCEDA
Born 12 Apr 1987 (39 years old),Mexico
Also known as LOBITO
Sanctioned entity
Also debarred entity
3 sources
Person
Chowdhury ABDULLAH AL MAMUN
Born 12 Jan 1964 (62 years old),Bangladesh
Also known as Chowdhury Abdullah Al Mamun
Sanctioned entity
Also debarred entity
3 sources
Person
Yuriy Igorevich Gudilin
Born 18 Jun 1983 (43 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Jesus JARQUIN JARQUIN
Born 26 Jul 1984 (42 years old),Mexico
Also known as R32
Sanctioned entity
Also debarred entity
3 sources
Person
Hamid Reza KHAMR
Born 24 Nov 1967 (58 years old),Iran
Also known as Hamid Reza Khamr
Sanctioned entity
Also debarred entity
3 sources
Organization
OOO KOMPANIYA ZOLOTOI VEK
Russia
Also known as Общество с ограниченной ответственностью Компания Золотой Век; OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel AGUILAR AMAO
Born 29 Sep 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Company
AGOR LTD
United Arab Emirates
Also known as Agor Ltd; Agor Precious Metals
Sanctioned entity
Also debarred entity
3 sources
Company
OOO LADOGA MANAGEMENT
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment; OOO Ladoga Management
Sanctioned entity
Also debarred entity
3 sources
Company
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Ukraine
Also known as NORTH CREDIT BANK; JSC CB NORTH CREDIT
Sanctioned entity
Also debarred entity
3 sources
Person
Alba Judith MOLINA CUBILLOS
Born 1 Mar 1963 (63 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources

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