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25 results

Source records 26 to 50 of 10,000, in corpus order.

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Vessel
Chong Chon Gang
Vessel
Also known as CHONG CHON GANG
Sanctioned entity
Also debarred entity
9 sources
Person
Arthur Maia
Born 17 Aug 1964 (62 years old),Brazil
Also known as Arthur do Oliveira Maia da Silva; Arthur de Oliveira Maia da Silva
PEP
Also politician
6 sources
Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Paulo Maluf
Born 3 Sep 1931 (95 years old),Brazil
Also known as Paulo Salim Maluf; 保羅·馬魯夫; パウロ・マールーフ and 6 more
PEP
Also politician
4 sources
Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Rodrigo Maia
Born 12 Jun 1970 (56 years old),Brazil
Also known as Categoria:Rodrigo Maia; ロドリゴ・マイア; Rodrigo Felinto Ibarra Epitácio Maia and 2 more
PEP
Also politician
4 sources
Person
Davi Alcolumbre
Born 19 Jun 1977 (49 years old),Brazil
Also known as David Samuel Alcolumbre Tobelem; David Alcolumbre; Алколумбре, Дави and 2 more
PEP
Also politician
4 sources
Person
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Born 7 Sep 1986 (40 years old),Brazil
Also known as ELMAGHRABY, Haytham Ahmed Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Marta Suplicy
Born 18 Mar 1945 (81 years old),Spain
Also known as Marta Teresa Suplicy; Marta Teresa Smith de Vasconcellos Suplicy; Marta Teresa Smith de Vasconcellos and 2 more
PEP
Also close associate, politician
3 sources
Person
Márcio França
Born 23 Jun 1963 (63 years old),Brazil
Also known as Marcio Luís França Gomes; Marcio França; Marcio Luiz França Gomes and 3 more
PEP
Also close associate, politician
3 sources
Person
Maria do Rosário
Born 22 Nov 1966 (59 years old),Brazil
Also known as ду Росариу, Мария; Maria do Rosario; до Росарио, Мария and 2 more
PEP
Also politician
3 sources
Person
Eduardo Riedel
Born 5 Jul 1969 (57 years old)
Also known as Eduardo Corrêa Riedel; Ридель, Эдуардо
PEP
Also politician
3 sources
Person
Nelson Pelegrino
Born 27 Feb 1960 (66 years old),Brazil
Also known as Пелегрину, Нелсон; Nelson Vicente Portela Pelegrino; Nelson Vicente Portela Pellegrino
PEP
Also politician
3 sources
Person
Otto Alencar
Born 28 Aug 1947 (79 years old)
Also known as Otto Roberto Mendonça de Alencar
PEP
Also close associate, politician
3 sources
Person
José Serra
Born 19 Mar 1942 (84 years old)
Also known as Jose Serra Chirico; Серра, Жозе; Хосе Сера
PEP
Also politician
3 sources
Person
João Lyra
Born 17 Jun 1931,Brazil
Also known as João José Pereira de Lyra; 若昂·萊拉; João José Pereira de Lira
PEP
Also politician
2 sources
Person
Eduardo Paes
Born 14 Nov 1969 (56 years old)
Also known as Паэс, Эдуардо; ادواردو دا کوستا پائیس; 爱德华多·帕埃斯 and 2 more
PEP
Also politician
2 sources
Person
Ciro Gomes
Born 6 Nov 1957 (68 years old)
Also known as Сіру Гоміс; Ciro Ferreira Gomes; Ciro
Close associate
Also politician
2 sources
Person
ببتو
Born 16 Feb 1964 (62 years old)
Also known as Jose Roberto Gama de Oliveira; Жозе Роберто Гама де Оливейра; José Roberto Bebeto and 9 more
PEP
Also politician
2 sources
Person
Waldemar de Alcântara
Born 12 Apr 1912
Also known as Valdemar Alcântara; José Waldemar Alcântara e Silva; José Waldemar de Alcântara e Silva
Close associate
Also politician
1 source
Person
João Agripino de Vasconcelos Maia Filho
Born 1 Mar 1914
Also known as João Agripino; João Agripino Filho
Politician
1 source
Person
Lindolfo Collor
Born 4 Feb 1890
Also known as Lindolf Leopold Boeckel Collor; Lindolfo Leopoldo Boekel Collor; Lindolfo Leopoldo Boeckel Collor
Close associate
Also politician
1 source
Person
Nestor Duarte
Born 3 Feb 1902
Also known as Nestor Duarte Guimarães
Close associate
Also politician
1 source
Person
Pedro Luiz de Orleans e Bragança
Born 12 Jan 1983
Also known as Pedro Luís van Orléans-Braganza; Pedro Luís de Orléans e Bragança; Pedro Luiz of Orléans-Braganza and 4 more
No risk topic published
1 source
Person
Luís Gastão de Orléans e Bragança
Born 6 Jun 1938
Also known as Luis de Orleans-Braganza y Baviera; Louis Gaston of Orleans-Braganza; Dom Louis d'Orléans et Bragance and 12 more
No risk topic published
1 source

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