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Search guide · Data current as of 2025-12-21

GLENDA PONCE-MENDOZA
Person · Debarred entity · United States
FERNANDO SCHERRER-CAILLET
Person · Debarred entity · United States
MARGARITA BOTTI NIEVES
Person · Debarred entity · United States
RAFAEL CARBALLO-DIAZ
Person · Debarred entity · United States
JAVIER DELGADO-PADIN
Person · Debarred entity · United States
NATHANIEL HERNANDEZ-CLAUDIO
Person · Debarred entity · United States
AWILDO JIMENEZ-MERCADO
Person · Debarred entity · United States
AO KT-UNMANNED SYSTEMS
Company · Export controlled · Sanctioned entity · Russia
CRUZ TAURA
Person · Debarred entity · United States
Margarita Simonyan
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
SHANNON MARIE PARISH
Person · Debarred entity · United States
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM
Company · Export controlled · Sanctioned entity · Russia
Virginia Aznar Gimenez
Person · Politician · Spain
LLC ONELEC
Company · Sanctioned entity · Russia
Javier Aponte Dalmau
Person · Politician · Puerto Rico · United States
Luis Raúl Torres Cruz
Person · Politician · Puerto Rico · United States
Doral Bank
Company · Regulator warning · United States
UEC-Saturn
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
Company · Export controlled · Sanctioned entity · Russia
John Alexander Morris-Coll
Person · Financial crime · United States
LIVINO VENCESLAU TAVARES
Person · Regulator action · Brazil
JORGE MEDINA-RAMIREZ
Person · Debarred entity · Puerto Rico
MARIO RODRIGUEZ-GUERRA
Person · Debarred entity · United States
BRAULIO AGOSTO-VEGA
Person · Debarred entity · United States
JOSE MERINO-PRADA
Person · Debarred entity · United States

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