Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 543, in corpus order.
- Person
Aqif Rakipi
Born 1 Apr 1964 (62 years old),Albania
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Edmond Haxhinasto
Born 16 Nov 1966 (59 years old),Albania
Also known as HAXHINASTO EDMOND; Хаджинасто, Эдмонд; Haxhinasto
PEP
Also diplomat, politician
4 sources
- Person
Elisa Spiropali
Born 15 Mar 1983 (43 years old),Albania
Also known as Элиза Спиропали; Элса Спиропали; SPIROPALI ELISA
PEP
Also politician
4 sources
- Person
Ogerta Manastirliu
Born 31 Dec 1978 (47 years old),Albania
Also known as Огерта Манастирлиу; MANASTIRLIU OGERTA; Огерта Манастирлю
PEP
Also politician
4 sources
- Person
Taulant Balla
Born 12 Aug 1977 (49 years old),France
Also known as BALLA TAULANT
PEP
Also politician
4 sources
- Person
Genc Pollo
Born 7 Apr 1963 (63 years old),France
Also known as Генц Поло; POLLO GENC; Поло, Генц and 1 more
PEP
Also politician
3 sources
- Person
Mimi Kodheli
Born 11 Sep 1964 (62 years old),Albania
Also known as מימי קודלי; Мімі Кодхелі; Кодели, Мими and 3 more
PEP
Also politician
3 sources
- Person
Fredis Beleris
Born 9 Aug 1972 (54 years old),European Union
Also known as Διονύσιος Φρέντης Μπελέρης; Dhionisios Alfred Beleri; Φρέντης Μπελέρης and 3 more
PEP
Also politician
3 sources
- Person
Gramoz Ruçi
Born 6 Dec 1951 (74 years old),France
Also known as Gramoz Ruci; Ручи, Грамоз; Грамоз Ручі and 1 more
PEP
Also politician
3 sources
- Person
Aldo Bumçi
Born 11 Jun 1974 (52 years old),Albania
Also known as BUMÇI ALDO; Бумчи, Альдо; Альдо Бумчі
PEP
Also diplomat, politician
3 sources
- Person
Ben Blushi
Born 1 Jan 1969 (57 years old),Albania
Also known as Бен Блуши; Бен Блухи; 本布·盧希 and 3 more
PEP
Also politician
3 sources
- Person
Damian Gjiknuri
Born 25 May 1972 (54 years old),France
Also known as Дамиан Гинкури; GJIKNURI DAMIAN
PEP
Also politician
3 sources
- Person
Arben Imami
Born 21 Jan 1958 (68 years old),Albania
Also known as Arben Fahri Imami; Имами, Арбен; Арбен Імамі and 1 more
PEP
Also politician
3 sources
- Person
Xhemail PASMACIU
Born 11 Mar 1965 (61 years old),Albania
Also known as Xhemal Pasmaciu; Xhemail Pasmaciu
Sanctioned entity
Also debarred entity
3 sources
- Person
Lindita Nikolla
Born 22 Oct 1965 (60 years old),Albania
Also known as NIKOLLA LINDITA; Линдита Николла
PEP
Also politician
3 sources
- Person
Niko Peleshi
Born 11 Nov 1970 (55 years old),Albania
Also known as PELESHI NIKO; Niko Aleks Peleshi
PEP
Also politician
3 sources
- Person
Arben Ahmetaj
Born 28 Jun 1969 (57 years old),France
Also known as Arben Nevruz Ahmetaj; AHMETAJ ARBEN
PEP
Also politician
3 sources
- Person
Blendi Klosi
Born 17 Jan 1971 (55 years old),Albania
Also known as Бленди Клоши; KLOSI BLENDI
PEP
Also politician
3 sources
- Person
Rudina Hajdari
Born 15 Aug 1987 (39 years old),Albania
Also known as HAJDARI RUDINA; Хайдари, Рудина
PEP
Also politician
3 sources
- Person
Besnik Mustafaj
Born 23 Sep 1958 (68 years old)
Also known as Besnik Bajram Mustafaj; Мустафай, Бесник; Mustafaj, Besnik and 2 more
PEP
Also diplomat, politician
2 sources
- Person
Linda Rama
Born 30 Dec 1964 (61 years old)
Also known as Λίντα Ράμα; Λιντίτα Τζιλλάρι; Linda Xhillari and 4 more
Close associate
2 sources
- Person
Aleksandër Meksi
Born 8 Mar 1939 (87 years old)
Also known as Александер Габріель Мексі; Aleksandër Gabriel Meksi; Мекси, Александер and 1 more
PEP
Also politician
2 sources
- Person
Erion Veliaj
Born 17 Dec 1979 (46 years old)
Also known as Erion Luan Veliaj; Albanian
PEP
Also politician
2 sources
- Person
Iván Balliu
Born 1992
Also known as Балью, Иван; Iván Balliu Campeny; Ivan Balliu Campeny
Close associate
2 sources
- Person
Bujar Nishani
Born 29 Sep 1966 (60 years old),Albania
Also known as Bujars Nišani; بجار نیشانی; बुजार निशानी and 15 more
PEP
1 source