Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 1,471, in corpus order.
- Person
Maria Celeste Ponce
Born 30 Dec 1987 (38 years old)
PEP
Also politician
2 sources
- Person
Rubén Darío Ruiz Mainardi
Born 17 Nov 1964 (61 years old)
Also known as Руис Майнарди, Рубен Дарио
PEP
2 sources
- Person
Laura Montero
Born 6 Jun 1959 (67 years old)
Also known as Laura Gisela Montero
PEP
Also politician
2 sources
- Person
Mario Cimadevilla
Born 9 Mar 1954 (72 years old)
Also known as Mario Jorge Cimadevilla
PEP
Also politician
2 sources
- Person
Фатима Флорес
Born 3 Feb 1978 (48 years old)
Also known as 마리아 에우헤니아 플로레스; María Eugenia Flórez; Fatima Florez and 2 more
Close associate
2 sources
- Person
Eduardo Jozami
Born 13 Oct 1939
Also known as Eduardo Horacio Eugenio Yazbeck Jozami
PEP
Also politician
2 sources
- Person
Néstor Perl
Born 1942
Also known as Nestor Perl
PEP
Also politician
2 sources
- Person
Adolfo Bermejo
Born 29 Nov 1960 (65 years old)
Also known as Rolando Adolfo Bermejo
PEP
Also politician
2 sources
- Person
Eduardo Vischi
Born 3 Nov 1970 (55 years old)
Also known as Eduardo Alejandro Vischi
PEP
Also politician
2 sources
- Person
Malena Galmarini
Born 5 May 1975 (51 years old)
Also known as Malena Massa
Close associate
Also politician
2 sources
- Person
Guillermo Kane
Born 12 Oct 1981 (45 years old)
PEP
Also politician
2 sources
- Person
Germán Alfaro
Born 21 Sep 1965 (61 years old)
Also known as German Alfaro; Germancito afano
PEP
Also politician
2 sources
- Person
Ramiro Tagliaferro
Born 17 Jul 1971 (55 years old)
Close associate
Also politician
2 sources
- Person
Cecilia Nahón
Born 17 May 1974 (52 years old)
Also known as Cecilia Nahon
PEP
2 sources
- Person
María Soledad Carrizo
Born 21 Apr 1977 (49 years old)
Also known as Soledad Carrizo; Maria Soledad Carrizo
PEP
Also politician
2 sources
- Person
Lucila de Ponti
Born 3 Sep 1985 (41 years old)
Also known as Lucila Maria de Ponti
PEP
Also politician
2 sources
- Person
Diego Matías Mestre
Born 1978
Also known as Diego Mestre; Diego Matias Mestre
PEP
Also politician
2 sources
- Person
Mariana Zuvic
Born 18 Oct 1974 (51 years old)
Also known as Mariana de Jesús Zuvic Rocha
PEP
Also close associate, politician
2 sources
- Person
Diego Ramiro Guelar
Born 1950
PEP
Also politician
2 sources
- Person
Nora Ginzburg
Born 6 Apr 1949 (77 years old)
Also known as Nora Raquel Ginzburg
PEP
Also politician
2 sources
- Person
Gabriel Katopodis
Born 6 Mar 1967 (59 years old)
PEP
Also politician
2 sources
- Person
Felisa Miceli
Born 26 Sep 1952 (74 years old)
Also known as Felisa Josefina Miceli
PEP
Also politician
2 sources
- Person
Rodolfo Suárez
Born 20 Apr 1963 (63 years old)
PEP
2 sources
- Person
Virginia Gamba
Born 1954,United Nations
Also known as Virginia Gamba Stonehouse; Virginia Gamba de Potgieter; Virginia Gamba-Stonehouse
PEP
2 sources
- Person
Ángel Pisarello
Born 23 Sep 1916
Also known as el flaco; Ángel Gerardo Pisarello
Close associate
1 source