Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 901 to 925 of 1,471, in corpus order.
- Person
Walter Correa
Born 30 Oct 1965 (60 years old)
Also known as Jorge Walter Correa
PEP
Also politician
2 sources
- Person
Gustavo Menna
Born 1965
Also known as Alberto Gustavo Menna
PEP
Also politician
2 sources
- Person
Melina Aida Delú
Born 18 Jun 1976 (50 years old)
Also known as Melina Aída Delú; Melina Aida Delu
PEP
Also politician
2 sources
- Person
Gonzalo Pedro Antonio del Cerro
Born 29 Jun 1943 (83 years old)
PEP
Also politician
2 sources
- Person
Eduardo Mondino
Born 1953
PEP
Also politician
2 sources
- Person
Milcíades Peña
Born 27 May 1963 (63 years old)
Also known as Milciades Peña
PEP
Also politician
2 sources
- Person
Ramona Pucheta
Born 10 Nov 1964 (61 years old)
PEP
Also politician
2 sources
- Person
Rosario Ortega
Born 9 Nov 1985 (40 years old)
Close associate
2 sources
- Person
Victoria Morales Gorleri
Born 1 Mar 1972 (54 years old)
PEP
Also politician
2 sources
- Person
Diego Alejandro Rovella
Born 25 Jul 1961 (65 years old)
PEP
Also politician
2 sources
- Person
Juan Pablo Lohlé
Born 1948
PEP
Also diplomat
2 sources
- Person
Normando Álvarez García
Born 13 Sep 1952 (74 years old)
PEP
Also politician
2 sources
- Person
Pablo Humberto Garate
Born 5 Sep 1970 (56 years old)
Also known as Pablo Garate
PEP
Also politician
2 sources
- Person
Lucía Cámpora
Born 1990
PEP
2 sources
- Person
Marcelo Casaretto
Born 1967
Also known as Marcelo Pablo Casaretto
PEP
Also politician
2 sources
- Person
Alejandrina Barry
Born 19 Mar 1975 (51 years old)
Also known as Barry, Alejandrina
PEP
Also politician
2 sources
- Person
Lucas Javier Godoy
Born 25 Mar 1982 (44 years old)
PEP
Also politician
2 sources
- Person
Guillermo Coppola
Born 8 Jan 1969 (57 years old)
Also known as Guillermo Mario Coppola
No risk topic published
1 source
- Person
Ángel Rozas
Born 22 Mar 1950 (76 years old),Argentina
Also known as Rozas Ángel
PEP
1 source
- Person
María O'Donnell
Born 10 Apr 1970 (56 years old)
Also known as Maria O'Donnell
No risk topic published
1 source
- Person
Marcos Fink
Born 29 Nov 1950 (75 years old)
Also known as Marko Fink
No risk topic published
1 source
- Person
MATIAS DANIEL SANTANA
Born 23 Dec 1996 (29 years old),Argentina
Also known as El mapuche de los binoculares.
Sanctioned entity
1 source
- Person
PATRICIA DE FERRARI RUEDA
Born 9 May 1958 (68 years old),Argentina
Also known as DE FERRARI RUEDA, PATRICIA; باتريشيا فيراري; Patricia de Ferrari
PEP
1 source
- Person
MANUEL GARRIDO
Born 1964,Argentina
Also known as GARRIDO, MANUEL; مانويل غاريدو
PEP
1 source
- Person
MARIO DAS NEVES
Born 27 Apr 1951 (75 years old),Argentina
Also known as Марио дас Невес; DAS NEVES, MARIO; 馬里奧·達斯·內維斯
PEP
1 source