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Search guide · Data current as of 2026-04-29

ADP, S.C.
Organization · Sanctioned entity · Mexico
ADP Clearing and Outsourcing Services Inc.
Legal entity · Regulator action · United States
AUTOMATIC DATA PROCESSING INC
Organization · United States
Julius Akinigbagbe
Person · PEP · Nigeria
Sola Amodeni
Person · PEP · Nigeria
Olajide Yakub Basorun
Person · PEP · Nigeria
Umar Suliaman
Person · PEP · Nigeria
Umar Wakil
Person · PEP · Nigeria
Emmanuel Uwaneke Udegbuna
Person · PEP · Nigeria
Kelvin GOH
Person · PEP · Singapore
Makama A. Gashua
Person · PEP · Nigeria
Abubakar Umaru Maikau
Person · PEP · Nigeria
Ismaila Ahmed Gadako
Person · PEP · Nigeria
Dena GOH
Person · PEP · Singapore
YEO Yong Kiat
Person · PEP · Singapore
GUO Pei Kai
Person · PEP · Singapore
LEE Swee Wei
Person · PEP · Singapore
Nguyễn Trung Lập
Person · PEP · Vietnam
Huỳnh Thành Lập
Person · PEP · Vietnam
René Číp
Person · PEP · Czechia
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
Jose Alejandro GIL GARCIA
Person · Sanctioned entity · Mexico
Maria Antonieta FREGOSO AMEZQUITA
Person · Sanctioned entity · Mexico
Luis Ignacio MORENO MEDINA
Person · Sanctioned entity · Mexico