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

25 results

Source records 101 to 125 of 1,471, in corpus order.

Screen a list like this in bulk

Person
Héctor Recalde
Born 28 May 1938,Argentina
Also known as Recalde, Hector Pedro; Hector Recalde; Héctor Pedro Recalde
PEP
Also close associate, politician
3 sources
Person
María Emilia Soria
Born 20 Jul 1985 (41 years old),Argentina
Also known as Maria Emilia Soria; Soria, Maria Emilia
PEP
Also close associate, politician
3 sources
Person
Laura Rodríguez Machado
Born 9 Apr 1965 (61 years old),Argentina
Also known as لورا رودريغيز; Laura Rodriguez Machado; Rodríguez Machado Laura Elena
PEP
Also politician
3 sources
Person
Gerardo Zamora
Born 6 Jan 1964 (62 years old),Argentina
Also known as Zamora Gerardo
PEP
Also close associate, politician
3 sources
Person
Silvio Beatriz Elías de Pérez
Born 1964,Argentina
Also known as Elías de Perez Silvia Beatriz; Silvia Beatriz Elías de Pérez; Silvia Beatriz Elias de Perez
PEP
Also politician
3 sources
Person
Daniel Andrés Lipovetzky
Born 2 Dec 1967 (58 years old),Argentina
Also known as Lipovetzky, Daniel Andres; Daniel Lipovetzky; Daniel Andres Lipovetzky
PEP
Also politician
3 sources
Person
Ada Itúrrez de Cappellini
Born 5 Jan 1946 (80 years old),Argentina
Also known as Itúrrez de Cappellini Ada Rosa Del Valle; Ada Iturrez de Cappellini
PEP
Also politician
3 sources
Person
Cecilia Moreau
Born 5 Dec 1976 (49 years old),Argentina
Also known as Moreau, Cecilia
PEP
Also close associate
3 sources
Person
Guillermo Carlos San Agustin
Born 28 Apr 1975 (51 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Carla Carrizo
Born 1966,Argentina
Also known as Carrizo, Ana Carla
PEP
Also politician
3 sources
Person
José Manuel Cano
Born 15 Jul 1965 (61 years old),Argentina
Also known as José Cano; CANO, JOSE MANUEL; Jose Manuel Cano
PEP
Also politician
3 sources
Person
Luis Basterra
Born 14 Oct 1958 (68 years old),Argentina
Also known as Basterra, Luis Eugenio; Luis Eugenio Basterra
PEP
Also politician
3 sources
Person
Leopoldo Moreau
Born 5 Nov 1946 (79 years old)
Also known as Leopoldo Raúl Moreau; Leopoldo Raul Moreau; Leopoldo Raúl Guido Moreau and 1 more
PEP
Also close associate, politician
2 sources
Person
Jorge Telerman
Born 29 Nov 1955 (70 years old)
Also known as Jorge Alberto Telerman; Jorge Télerman; Телерман, Хорхе and 1 more
PEP
Also diplomat, politician
2 sources
Person
Carlos Álvarez
Born 26 Dec 1948 (77 years old)
Also known as Carlos Chacho Alvarez; Carlos Alberto Álvarez; Chacho Álvarez and 3 more
PEP
Also politician
2 sources
Person
Ricardo López Murphy
Born 10 Aug 1951 (75 years old)
Also known as Ricardo Hipólito López Murphy; Ricardo Lopez Murphy
PEP
Also politician
2 sources
Person
Claudia Ledesma Abdala de Zamora
Born 14 Sep 1974 (52 years old)
Also known as Claudia Alejandra Ledesma Abdala de Zamora; Claudia Zamora
PEP
Also close associate, politician
2 sources
Person
Rogelio Frigerio
Born 7 Jan 1970 (56 years old)
Also known as Фрихерио, Рохелио; Rogelio Frigerio nieto; Рохелио Фрихерио
PEP
Also politician
2 sources
Person
Antonio Domingo Bussi
Born 17 Jan 1926
Also known as Antonio Bussi; Domingo Bussi; Domingo Antonio Bussi and 1 more
Politician
Also close associate, military
2 sources
Person
Susana Ruiz Cerutti
Born 18 Nov 1940
Also known as Ruiz Cerutti; Susana Myrta Ruiz Cerutti
PEP
Also diplomat
2 sources
Person
Daniel Filmus
Born 3 Jun 1955 (71 years old)
Also known as Daniel Fernando Filmus; Фильмус, Даниэль; Filmus
PEP
Also politician
2 sources
Person
Alfredo Cornejo
Born 20 Mar 1962 (64 years old)
Also known as Alfredo Victor Cornejo; Корнехо, Альфредо; Alfredo Víctor Cornejo Neila
PEP
Also politician
2 sources
Person
Horacio Rodríguez Larreta
Born 29 Oct 1965 (60 years old)
Also known as Родригес Ларрета, Орасио; Horacio Antonio Rodríguez Larreta; Horacio Rodriguez Larreta and 1 more
PEP
Also politician
2 sources
Person
Sebastian Amigorena
Born 30 Sep 1960 (66 years old)
Also known as Diego-Sebastian Amigorena
No risk topic published
1 source
Person
Jorge Zorreguieta
Born 18 Jan 1928
Also known as Don Jorge Horacio Zorreguieta Stefanini; Don Jorge Zorreguieta; Jorge Horacio Zorreguieta Stefanini and 2 more
Politician
1 source