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Filtered: Warrants and Criminal Entities Cape Verde Person of interest

Search guide · Data current as of 2025-04-25

Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela

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Topics

1Person of interest 1Politician 1Sanctioned entity

Data sources

1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US CIA World Leaders 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata

Countries

1Antigua and Barbuda 1Colombia 1Cape Verde 1Venezuela

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Search in: Warrants and Criminal Entities