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Source records 201 to 225 of 10,000, in corpus order.
- Person
Sarah Majid Zeaiter
Born Feb 1991,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Ernesto Salgado-Guzman
Born Nov 1967,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jerome Stuart Pendzich
Born Mar 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Aiden Davidson
United States
Also known as Hamed Aliabadi
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Rex Maralit
Born Mar 1979,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Yavuz Cizmeci
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Mark Hammond
Born Apr 1980,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Xu Weibo
United States
Also known as Kevin Xu
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Yi-Chi Shih
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Jacobo Javier Garza-Solis
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Nicholas Ayala
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Igor Bobel
Born Feb 1968,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jose Orence Cocchiola
Born Jan 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Luis Alberto Najera-Citalan
Born Mar 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Mahmoud Khali Hamze
Gambia
Also known as Mahmoud Hamza Khalil; Mahmoud Khalil
Export controlled
Also regulator warning
2 sources
- Company
Union Bank, National Association
United States
Financial crime
Also regulator warning, bank
2 sources
- Company
Hamilton Bank, National Association
United States
Financial crime
Also regulator warning, bank
2 sources
- Company
The Cosmopolitan National Bank
United States
Financial crime
Also regulator warning, bank
2 sources
- Type not stated
Evans Meridians Ltd
United Kingdom
Export controlled
Also regulator warning
2 sources
- Company
Waccamaw Bank
United States
Regulator warning
Also bank
2 sources
- Type not stated
Jamie Radi Mustafa
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Company
NextBank, NA
United States
Financial crime
Also regulator warning, bank
2 sources
- Company
Resolute Bank
United States
Financial crime
Also regulator warning, bank
2 sources
- Company
Community First Bank
United States
Financial crime
Also regulator warning, bank
2 sources
- Company
First Midwest Bank, N.A.
United States
Financial crime
Also regulator warning, bank
2 sources
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