Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 396, in corpus order.
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Rodrigo Paz
Born 22 Sep 1967 (59 years old)
Also known as Пас Перейра; Родриго Пас; Paz Pereira
PEP
Also politician
4 sources
- Person
Lilly Gabriela Montaño Viaña
Born 2 Dec 1975 (50 years old),Bolivia
Also known as Gabriela Montaño; Lily Gabriela MONTANO VIANA
PEP
Also politician
3 sources
- Person
Fernando Gustavo ALVAREZ PERALTA
Born 23 Jan 1961 (65 years old),Bolivia
Sanctioned entity
Also debarred entity
3 sources
- Person
Dr. Rosinha
Born 12 Nov 1950 (75 years old),Paraguay
Also known as Florisvaldo Fier
PEP
Also politician
3 sources
- Person
Marianela Paco
Born 28 Nov 1976 (49 years old)
Also known as Marianela Paco Durán; Пако, Марианела; Marianela Paco Duran
PEP
Also politician
3 sources
- Person
Luis Arce
Born 28 Sep 1963 (63 years old)
Also known as Luis Alberto Arce Catacora; Luis Acre; Арсе Катакора, Луис and 5 more
PEP
Also politician
2 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
- Person
Romina Pérez
Born 17 Nov 1958 (67 years old)
Also known as Romina Guadalupe Pérez Ramos; Перес, Ромина; Ромина Гуадалупе Перес Рамос
PEP
Also diplomat, politician
2 sources
- Person
Jaime Paz Zamora
Born 15 Apr 1939 (87 years old)
Also known as Paz Zamora; Zamora, Jaime Paz; Пас Самора, Хайме and 1 more
Close associate
Also politician
2 sources
- Person
Hector Borda Leaño
Born 1927
Also known as Héctor A. Borda Leaño
PEP
Also politician
2 sources
- Person
Elizabeth Salguero
Born 12 Dec 1964 (61 years old)
Also known as Elizabeth Cristina Salguero Carrillo
PEP
Also diplomat, politician
2 sources
- Person
María Eugenia Estenssoro
Born 15 Apr 1958 (68 years old)
Also known as Maria Eugenia Estenssoro
PEP
Also politician
2 sources
- Person
Adriana Salvatierra
Born 3 Jun 1989 (37 years old)
Also known as Адриана Сальватьерра Арриаса; Сальватьерра, Адриана
PEP
Also politician
2 sources
- Person
Iván Arias
Born 8 Aug 1958 (68 years old)
Also known as El Negro Arias; Hernán Iván Arias Durán; Negro Arias
PEP
Also politician
2 sources
- Person
Gustavo Aliaga
Born 22 Aug 1955
PEP
Also diplomat, politician
2 sources
- Person
Andrónico Rodríguez
Born 11 Nov 1988 (37 years old)
Also known as Родригес, Андронико; Andrónico Rodriguez; 안드로니코 로드리게스 레데스마
PEP
Also politician
2 sources
- Person
María Nela Prada
Born 24 Jan 1981 (45 years old)
Also known as Мария Нела Прада Техада; 玛丽亚·内拉·普拉达·特哈达
PEP
Also politician
2 sources
- Person
Fernando Bascopé Müller
Born 4 Apr 1962 (64 years old)
Also known as Bascopé Müller; Obispo Castrense de Bolivia; Fernando Bascopé Muller
PEP
2 sources
- Person
Fernando Cajías
Born 28 Feb 1949 (77 years old)
Also known as Кахиас, Фернандо; Fernando Julio Cajías de la Vega
PEP
Also politician
2 sources
- Person
Óscar Zamora Medinaceli
Born 20 Jan 1934
PEP
Also diplomat, politician
2 sources
- Person
Carlos del Castillo
Born 27 Dec 1988 (37 years old)
Also known as Carlos Eduardo del Castillo del Carpio; Sonia
PEP
Also politician
2 sources
- Person
María Alanoca
Born 2 Dec 1960 (65 years old)
Also known as Аланока, Мария; María Alanoca de Tintaya; Tintaya
PEP
Also politician
2 sources
- Person
Nardi Suxo
Person
Also known as Nardi Elizabeth Suxo Iturry; Суксо, Нарди
PEP
Also diplomat, politician
2 sources
- Person
Antenor Patiño
Born 12 Oct 1896
Also known as Antenor Patiño y Rodrigues; Don Antenor Patiño y Rodrigues
No risk topic published
1 source