Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 156, in corpus order.
- Position
Prime Minister of Bhutan
Bhutan
Head of government or state
Also national government, executive branch of government
5 sources
- Position
Governor of the Royal Monetary Authority of Bhutan
Bhutan
Central banking and financial integrity
Also executive branch of government
4 sources
- Position
Minister of Home Affairs
Bhutan
National government
Also executive branch of government
4 sources
- Position
Chief Operations Officer of the Royal Bhutan Army
Bhutan
National government
Also security services
3 sources
- Position
King of Bhutan
Bhutan
Head of government or state
3 sources
- Position
Druk Gyaltsuen
Bhutan
Head of government or state
3 sources
- Person
Choining Dorji
Person
PEP
Also politician
2 sources
- Person
Ugyen Namgay
Person
PEP
Also politician
2 sources
- Person
Dorji Khandu
Person
PEP
Also politician
2 sources
- Person
Surjaman Thapa
Person
PEP
Also politician
2 sources
- Person
Ugyen Tshering
Person
PEP
Also politician
2 sources
- Person
Lhatu
Person
PEP
Also politician
2 sources
- Person
Dasho Penjore
Bhutan
PEP
2 sources
- Person
Anand Rai
Person
PEP
Also politician
2 sources
- Person
Karma Dorji
Bhutan
PEP
Also politician
2 sources
- Person
Tshering
Person
PEP
Also politician
2 sources
- Position
Minister of Foreign Affairs & External Trade
Bhutan
National government
Also executive branch of government
2 sources
- Person
Kinga Tshering
Born 20 Dec 1966 (59 years old),Bhutan
PEP
1 source
- Person
Choida Jamtsho
Born 17 Mar 1965 (61 years old),Bhutan
Also known as Чойда Джамцо
PEP
1 source
- Person
Dechen Yangzom Wangchuck
Born 2 Dec 1981 (44 years old)
No risk topic published
1 source
- Person
Euphelma Choden Wangchuck
Born 6 Jun 1993 (33 years old)
No risk topic published
1 source
- Person
Ugyen Wangdi
Born 1969,Bhutan
PEP
1 source
- Person
Gem TSHERING
Person
PEP
1 source
- Person
Jigme Khesar Namgyel Wangchuck
Person
PEP
1 source
- Person
Tshering Tobgay
Person
PEP
1 source