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• Félicie GérardPerson❋PEP · Level 2—
• Felicien NSANZUBUKIREPerson⛒SanctionedDRCONGO

  a.k.a. Fred IRAKEZA

• FELICIEN NSANZUBUKIREPerson⛒SanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

  a.k.a. FELICIEN NSANZUBUKIRE

• FELICIEN NSANZUBUKIREPerson⛒SanctionedDRC

  a.k.a. Fred Irakeza

• Felício LaterçaPerson❋PEP · Level 2—

  a.k.a. FELÍCIO LATERÇA DE ALMEIDA

• FELICITAVessel⛒SanctionedIRAN-EO13902
• Felicite Ongouori NgoubiliPerson❋PEP · Level 1—
• FELICITYVessel⛒SanctionedIRAN

  a.k.a. LEYCOTHEA; ORIENTAL

• Felicity BuchanPerson❋PEP · Level 2—
• Felicity Ongouori NgoubiliPerson❋PEP · Level 1—
• FeliksVessel⛒SanctionedRussia · Schedule 1.1
• FELIKSVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Feliks Vladimirovich YevtushenkovPerson⛒SanctionedUKR · Russia · Trust services

  a.k.a. Felix Vladimirovič JEVTUŠENKOV; Феликс Владимирович ЕВТУШЕНКОВ +3 more

• Felima Gabriela MendozaPerson❋PEP · Level 1—
• Felipe Aguilar MarroquinPerson❋PEP · Level 1—
• Felipe ALEJOS LORENZANAPerson⛒SanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021

  a.k.a. Felipe ALEJOS

• Felipe Almonte PolancoPerson⚖Wanted—
• FELIPE ASSEFPerson❋PEP · Level 2—

  a.k.a. Felipe Assef

• FELIPE BALBIPerson❋PEP · Level 2—

  a.k.a. Felipe Balbi

• Felipe BecariPerson❋PEP · Level 2—

  a.k.a. FELIPE BECARI COMENALE

• FELIPE BORNIERPerson❋PEP · Level 2—

  a.k.a. FELIPE LEONE BORNIER DE OLIVEIRA

• Felipe CABRERA SARABIAPerson⛒SanctionedSDNTK

  a.k.a. Miguel VELAZQUEZ MANJARREZ; EL INGENIERO +1 more

• Felipe CarrerasPerson❋PEP · Level 2—

  a.k.a. FELIPE AUGUSTO LYRA CARRERAS

• Felipe Cesar Meza MillanPerson❋PEP · Level 1—
• Felipe ChapmanPerson❋PEP · Level 1—
• FELIPE CHEIDDEPerson❋PEP · Level 2—
• Felipe Contreras-VarillasPerson⚖Wanted—
• Felipe de Jesus SOSA CANISALESPerson⛒SanctionedSDNTK

  a.k.a. EL GIGIO; GIO

• Felipe De Los AngelesPerson⚖Wanted—
• Felipe Feliciano RamirezPerson⚖Wanted—
• Felipe FLORES GOMEZPerson⛒SanctionedSDNTK
• Felipe FrancischiniPerson❋PEP · Level 2—

  a.k.a. LUIS FELIPE BONATTO FRANCISCHINI

• Felipe Jonet-BrancoPerson⚖Wanted—
• Felipe L. HernandezPerson⚖Wanted—
• Felipe MaciasPerson⚖Wanted—
• FELIPE MAIAPerson❋PEP · Level 2—

  a.k.a. FELIPE CATALÃO MAIA

• Felipe MedallaPerson❋PEP · Level 1—
• FELIPE MENDESPerson❋PEP · Level 2—

  a.k.a. Felipe Mendes de Oliveira

• Felipe Michael GarzaPerson⚖Wanted—
• Felipe MORENO PEREZPerson⛒SanctionedSDNTK
• FELIPE NÉRIPerson❋PEP · Level 2—

  a.k.a. Felipe Néri de Almeida

• Felipe Omar Hernandez-GonzalezPerson⚖Wanted—
• Felipe REYES MAGANAPerson⛒SanctionedSDNTK
• Felipe RigoniPerson❋PEP · Level 2—

  a.k.a. FELIPE RIGONI LOPES

• Felipe RuizPerson⚖Wanted—
• Felipe SalibaPerson❋PEP · Level 2—

  a.k.a. FELIPE MAURÍCIO SALIBA DE SOUZA

• Felipe Silva de Pina ZauPerson❋PEP · Level 1—
• FELIPE SOUZAPerson❋PEP · Level 2—

  a.k.a. LUIS FELIPE SILVA DE SOUZA

• Felipe ViPerson❋PEP · Level 1—
• FELIPPE PENNAPerson❋PEP · Level 2—

  a.k.a. Luiz Felippe de Oliveira Penna