Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,226 to 1,250 of 1,471, in corpus order.
- Person
Luis Marcelo Rojano
Argentina
Also known as Rojano
Debarred entity
4 sources
- Person
Adriana Noemí Ruarte
Argentina
PEP
Also politician
2 sources
- Person
Carlos Ybrhain Ponce
Argentina
PEP
Also politician
2 sources
- Person
Florencia Lampreabe
Argentina
PEP
Also politician
2 sources
- Person
Jorge Vara
Argentina
PEP
Also politician
2 sources
- Person
Laura Carolina Castets
Argentina
PEP
Also politician
2 sources
- Person
Mariana Stilman
Argentina
PEP
Also politician
2 sources
- Person
María Graciela Parola
Argentina
PEP
Also politician
2 sources
- Person
María de las Mercedes Joury
Argentina
PEP
Also politician
2 sources
- Person
Víctor Hugo Romero
Argentina
PEP
Also politician
2 sources
- Person
Agustín Domingo
Argentina
PEP
Also politician
2 sources
- Person
Aníbal Tortoriello
Argentina
PEP
Also politician
2 sources
- Person
Lisandro Nieri
Argentina
PEP
Also politician
2 sources
- Person
Lucio Yapor
Argentina
PEP
Also politician
2 sources
- Person
Magalí Mastaler
Argentina
PEP
Also politician
2 sources
- Person
Susana Alicia Laciar
Argentina
PEP
Also politician
2 sources
- Person
Eduardo Toniolli
Argentina
PEP
Also politician
2 sources
- Person
Juan Mosqueda
Person
PEP
Also politician
2 sources
- Person
Gabriel Alberto Frizza
Person
PEP
Also politician
2 sources
- Person
Jorge Enrique Lacoste
Person
PEP
Also politician
2 sources
- Person
CESAR FRANCO LEONEL
Born 29 Dec 1997 (28 years old)
Crime
Also wanted
1 source
- Person
ZARATE RODRIGO
Born 13 Jun 1998 (28 years old)
Crime
Also wanted
1 source
- Person
LIMA BRAIAN
Born 19 Mar 1991 (35 years old)
Crime
Also wanted
1 source
- Person
Isabel Menditeguy
Person
No risk topic published
1 source
- Person
Ivonne Bordeu
Person
No risk topic published
1 source