Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1,176 to 1,200 of 1,471, in corpus order.

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Person
Constanza Alonso
Born 2 Feb 1986 (40 years old)
PEP
Also politician
2 sources
Person
Jorge Forteza
Born 1954
Close associate
2 sources
Person
Claudia Beatriz Ormachea
Person
PEP
Also politician
2 sources
Person
Claudia Márquez
Argentina
PEP
Also politician
2 sources
Person
Esteban Mateo Bogdanich
Argentina
PEP
Also politician
2 sources
Person
Jimena Hebe Latorre
Born 1986,Argentina
PEP
Also politician
2 sources
Person
Jorge Raúl Rizzotti
Person
Also known as Jorge Rizzotti
PEP
Also politician
2 sources
Person
Pedro Cristian Dantas
Argentina
Also known as Pedro Dantas
PEP
Also politician
2 sources
Person
Sebastián García de Luca
Argentina
Also known as Raúl Sebastián García De Luca
PEP
Also politician
2 sources
Person
Rubén Manzi
Argentina
Also known as Rubén Horacio Manzi
PEP
Also politician
2 sources
Person
Ana Clara Romero
Person
PEP
Also politician
2 sources
Person
Fernando Carbajal
Argentina
Also known as Juez militante
PEP
Also politician
2 sources
Person
Karina Ethel Bachey
Argentina
Also known as Karina Bachey
PEP
Also politician
2 sources
Person
Marcela Inés Coli
Person
Also known as Marcela Coli
PEP
Also politician
2 sources
Person
Marcos Gustavo Carasso
Person
Also known as Marcos Carasso
PEP
Also politician
2 sources
Person
Martín Arjol
Person
PEP
Also politician
2 sources
Person
María Liliana Paponet
Person
Also known as Liliana Paponet
PEP
Also politician
2 sources
Person
Pablo Cervi
Born 13 Oct 1971 (55 years old),Argentina
PEP
Also politician
2 sources
Person
Tanya Yanet Bertoldi
Person
Also known as Tanya Bertoldi
PEP
Also politician
2 sources
Person
Álvaro Fernando Martínez
Argentina
PEP
Also politician
2 sources
Person
Luis Brouwer de Koning
Person
Close associate
Also politician
2 sources
Person
Eduardo Marcelo Villarruel
Born 1947
Close associate
Also military
2 sources
Person
Damián Abel Cabandié
Born 16 Jun 1958 (68 years old)
Also known as Damián Cabandié, Bugui
Close associate
2 sources
Person
BALDOVINO ANDRES ROBERTO
Born 28 Apr 1978 (48 years old)
Crime
Also wanted
1 source
Person
Agustina Macri
Born 1982
No risk topic published
1 source