Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 401 to 425 of 1,471, in corpus order.
- Person
Rolando Figueroa
Born 14 Apr 1969 (57 years old)
Also known as Rolando Ceferino Figueroa
PEP
Also politician
2 sources
- Person
Alejandro Finocchiaro
Born 27 Aug 1967 (59 years old)
Also known as Alejandro Oscar Finocchiaro
PEP
Also politician
2 sources
- Person
Maria Clara Del Valle Vega
Person
Also known as María Clara Vega; Clara Vega
PEP
Also politician
2 sources
- Person
Mónica Edith Litza
Born 2 Apr 1961 (65 years old)
PEP
Also politician
2 sources
- Person
Pablo Carro
Born 29 Mar 1965 (61 years old)
Also known as José Pablo Carro
PEP
Also politician
2 sources
- Person
Romina Del Plá
Born 2 Apr 1972 (54 years old)
Also known as Romina del Pla
PEP
Also politician
2 sources
- Person
Patricia Walsh
Born 1952
Also known as Уолш, Патрисия
PEP
Also politician
2 sources
- Person
Fabio José Quetglas
Born 6 May 1965 (61 years old)
Also known as Fabio Jose Quetglas; Fabio Quetglas
PEP
Also politician
2 sources
- Person
Eduardo Bucca
Born 23 Jun 1979 (47 years old)
Also known as Eduardo Luján Bucca; Bali
PEP
Also politician
2 sources
- Person
Beatriz Luisa Ávila
Born 5 Oct 1966 (60 years old)
Also known as Beatriz Avila; Beatriz Luisa Avila; Beatriz Ávila
PEP
Also politician
2 sources
- Person
José Rubén Uñac
Born 19 Mar 1964 (62 years old)
Also known as Jose Ruben Uñac
PEP
Also politician
2 sources
- Person
María Belén Tapia
Born 10 Nov 1973 (52 years old)
Also known as Maria Belen Tapia
PEP
Also politician
2 sources
- Person
Arturo Vera
Born 19 Mar 1946 (80 years old)
PEP
Also politician
2 sources
- Person
Claudio del Plá
Born 8 Sep 1959 (67 years old)
Also known as Claudio del Pla
Close associate
Also politician
2 sources
- Person
César Gioja
Born 10 Feb 1945 (81 years old)
Also known as Cesar Ambrosio Gioja; Cesar Gioja; César Ambrosio Gioja
PEP
Also politician
2 sources
- Person
Emilio Rached
Born 2 Jun 1959 (67 years old)
Also known as Emilio Alberto Rached; Rached
PEP
Also politician
2 sources
- Person
Lía Fabiola Bianco
Born 10 Sep 1966 (60 years old)
Also known as Lia Fabiola Bianco
PEP
Also politician
2 sources
- Person
Carlos Cheppi
Born 1955
Also known as Carlos Alberto Cheppi
PEP
Also diplomat, politician
2 sources
- Person
Claudio Lozano
Born 18 Oct 1956 (69 years old)
PEP
Also politician
2 sources
- Person
Federico Storani
Born 5 Aug 1950 (76 years old)
Also known as Federico Teobaldo Manuel Storani
PEP
Also politician
2 sources
- Person
Gerardo Martíne
Born 10 May 1956 (70 years old)
Also known as Gerardo Martinez; Gerardo Martine
PEP
Also politician
2 sources
- Person
Gustavo Ferrari
Born 24 Mar 1957 (69 years old)
Also known as Gustavo Alfredo Horacio Ferrari
PEP
Also politician
2 sources
- Person
Jorge Ferraresi
Born 26 Aug 1961 (65 years old)
Also known as Jorge Horacio Ferraresi
PEP
Also close associate, politician
2 sources
- Person
Inés Zorreguieta
Born 4 Dec 1984
Also known as Dona Inés Zorreguieta Cerruti; Dona Ines Zorreguieta Cerruti; Inés Zorreguieta Cerruti and 1 more
Politician
1 source
- Person
Amado Sapag
Born 5 Jan 1921
Politician
1 source