Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 726 to 750 of 1,471, in corpus order.
- Person
Bettina Romero
Born 19 Jul 1978 (48 years old)
Close associate
Also politician
2 sources
- Person
Alicia Aparicio
Born 1954
Also known as Alicia Noemí Aparicio; Alicia Noemi Aparicio
PEP
Also politician
2 sources
- Person
José Emilio Neder
Born 1954
Also known as Jose Emilio Neder
PEP
Also close associate, politician
2 sources
- Person
Guadalupe Tagliaferri
Born 26 Jun 1974 (52 years old)
PEP
Also politician
2 sources
- Person
Emanuel Ortega
Born 18 Oct 1977 (48 years old)
Also known as Emmanuel Ortega
Close associate
2 sources
- Person
Pedro Villagra Delgado
Born 27 Sep 1952 (74 years old)
PEP
Also diplomat
2 sources
- Person
Verónica Caliva
Born 12 Apr 1977 (49 years old)
Also known as Lía Verónica Caliva; Veronica Caliva
PEP
Also politician
2 sources
- Person
Nora Giménez
Born 18 Jul 1957 (69 years old)
Also known as Nora Gimenez; Nora del Valle Giménez
PEP
Also politician
2 sources
- Person
Gustavo Hein
Born 1972
Also known as Gustavo René Hein
PEP
Also politician
2 sources
- Person
Pablo Daniel Blanco
Born 6 Jun 1953 (73 years old)
Also known as Pablo Blanco
PEP
Also politician
2 sources
- Person
Florinda Fernández y Anchorena
Born 24 Jun 1901
Also known as Florinda Fernández de Anchorena
No risk topic published
1 source
- Person
Sandra Daniela Giménez
Born 2 Sep 1967 (59 years old),Argentina
Also known as Giménez Sandra Daniela; Sandra Giménez
PEP
1 source
- Person
Marcelo Jorge Fuentes
Born 6 Oct 1948 (78 years old),Argentina
Also known as Marcelo Fuentes; Fuentes Marcelo Jorge; مارسيلو فوينتيس
PEP
1 source
- Person
Ines Beatriz Lotto
Born 1 Jan 1953 (73 years old),Argentina
Also known as Inés Beatriz Lotto; Inés Beatriz Lotto Vecchietti; Lotto, Ines Beatriz and 1 more
PEP
1 source
- Person
Julio César Catalán Magni
Born 14 Aug 1968 (58 years old),Argentina
Also known as Catalán Magni Julio César
PEP
1 source
- Person
Soledad Martinez
Born 14 Sep 1982 (44 years old),Argentina
Also known as Martinez, Soledad; Soledad Martínez; Sole Martinez
PEP
1 source
- Person
Alcira Susana Argumedo
Born 7 May 1940 (86 years old),Argentina
Also known as Argumedo, Alcira Susana; Alcira Argumedo
PEP
1 source
- Person
Paula Marcela Urroz
Born 22 May 1955 (71 years old),Argentina
Also known as Urroz, Paula Marcela; Paula Urroz
PEP
1 source
- Person
Claudia Monica Rucci
Born 19 Dec 1963 (62 years old),Argentina
Also known as Rucci, Claudia Monica; Claudia Rucci
PEP
1 source
- Person
Marta Varela
Born 25 Sep 1950 (76 years old),Argentina
Also known as Varela Marta
PEP
1 source
- Person
Jaime Linares
Born 3 Mar 1951 (75 years old),Argentina
Also known as Linares Jaime
PEP
1 source
- Person
ARIEL PARRAGA
Born 22 Jan 1984 (42 years old),Argentina
Crime
Also wanted
1 source
- Person
LEANDRO ANTONIO PALACIOS
Born 26 Oct 1994 (31 years old),Argentina
Crime
Also wanted
1 source
- Person
JORGE NICOLAS GARCIA
Born 10 Mar 1990 (36 years old),Argentina
Crime
Also wanted
1 source
- Person
DIOMEDES DANIEL BORLICHER
Born 3 Mar 1959 (67 years old),Argentina
Crime
Also wanted
1 source