Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 1,471, in corpus order.
- Person
Alicia Terada
Born 26 Dec 1956 (69 years old),Argentina
Also known as Terada, Alicia
PEP
Also politician
3 sources
- Person
Santiago Videmato
Born 4 Oct 1983 (43 years old),Argentina
Also known as RAMONA IBARRA; JAMES DUGGAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Lucas Daniel Paura
Born 4 Jan 1988 (38 years old),Argentina
Sanctioned entity
Also debarred entity
3 sources
- Person
Luciano Brunetti
Born 30 Aug 1988 (38 years old),Argentina
Also known as LUCHO; BIFF TANNEN
Sanctioned entity
Also debarred entity
3 sources
- Person
Pablo Torello
Born 12 Feb 1959 (67 years old),Argentina
Also known as Torello, Pablo
PEP
Also close associate, politician
3 sources
- Person
José Octavio Bordón
Born 22 Dec 1945 (80 years old)
Also known as José Octavio Bordón González; Jose Octavio Bordon
PEP
Also diplomat, politician
2 sources
- Person
Adriana Puiggrós
Born 12 Sep 1941 (85 years old)
Also known as Adriana Victoria Puiggrós; Adriana Puiggros
PEP
Also politician
2 sources
- Person
Ramón Saadi
Born 6 Feb 1949
Also known as Ramon Saadi; Ramon Eduardo Saadi; Саади, Рамон and 1 more
PEP
Also politician
2 sources
- Person
Matías Lammens
Born 5 Apr 1980 (46 years old)
Also known as Matías Daniel Lammens Núñez; Matias Lammens
PEP
Also politician
2 sources
- Person
Gustavo Melella
Born 2 Dec 1970 (55 years old)
Also known as Gustavo Adrián Melella; 古斯塔沃·梅莱拉; Melela
PEP
Also politician
2 sources
- Person
Alfredo Atanasof
Born 24 Nov 1949 (76 years old)
Also known as Атанасоф, Альфредо; Alfredo Néstor Atanasof; Atanasof
PEP
Also politician
2 sources
- Person
Gildo Insfrán
Born 19 Sep 1951 (75 years old)
Also known as Gildo Insfran; Insfrán
PEP
Also politician
2 sources
- Person
Juan Zabaleta
Born 29 Apr 1967 (59 years old)
Also known as Juan Horacio Zabaleta; Juanchi Zabaleta
PEP
Also politician
2 sources
- Person
Inés Blas
Born 21 Apr 1959 (67 years old)
Also known as Ines Blas; Inés I. Blas; Ines Imelda Blas and 2 more
PEP
Also politician
2 sources
- Person
Sergio Casas
Born 13 Jan 1971 (55 years old)
Also known as Sergio Guillermo Casas; Касас, Серхио
PEP
Also politician
2 sources
- Person
Gustavo Sáenz
Born 14 Apr 1969 (57 years old)
Also known as Gustavo Saenz; 古斯塔沃·萨恩斯
PEP
Also politician
2 sources
- Person
Luis Rodolfo Tailhade
Born 1970
Also known as Rodolfo Tailhade
PEP
Also politician
2 sources
- Person
Graciela Fernández Meijide
Born 27 Feb 1931 (95 years old)
Also known as Graciela Fernandez Meijide; Rosa Graciela Castagnola de Fernández Meijide
PEP
Also politician
2 sources
- Person
Alicia Castro
Born 27 Jul 1949 (77 years old)
Also known as Alicia Amália Castro; Alicia Amalia Castro
PEP
Also diplomat, politician
2 sources
- Person
Pia Castro
Born 1973
Also known as פייה מריה קסטרו; Pia Maria Castro; Pía Castro and 4 more
Close associate
2 sources
- Person
Shulamit Kishik-Cohen
Born 1917
Also known as שולמית כהן-קישיק; שולמית כהן; שולמית כהן קישיק and 1 more
Close associate
2 sources
- Person
Omar Gutiérrez
Born 24 Sep 1967 (59 years old)
Also known as Гутьеррес, Омар; Omar Gutierrez
PEP
Also politician
2 sources
- Person
چورج التاميرا
Born 14 Apr 1942 (84 years old)
Also known as José Saúl Wermus; José Wermus; Jose Wermus and 2 more
Politician
1 source
- Person
Juan Manuel Bordeu
Born 28 Jan 1934
No risk topic published
1 source
- Person
Regina María Sívori
Born 28 Nov 1911
Also known as Regina Maria Sivori; Сивори, Реджина Мария
Close associate
1 source