Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 88, in corpus order.

Screen a list like this in bulk

Person
Charles III
Born 14 Nov 1948 (77 years old),Bahamas
Also known as Károly herceg; Princ Charles, princ od Velsa; چارلز، شاهزادهٔ ولز and 62 more
PEP
Also close associate, politician
4 sources
Person
Johnny Briceño
Born 17 Jul 1960 (66 years old),Belize
Also known as Брисеньо, Джонни; جوني بريسينو; John Antonio Briceño and 6 more
PEP
Also politician
4 sources
Person
Francis Fonseca
Born 11 Mar 1967 (59 years old),Belize
Also known as 弗朗西斯·豐塞卡; Francis William Fonseca; فرنسيس فونسيكا and 1 more
PEP
Also politician
4 sources
Person
Said Musa
Born 19 Mar 1944 (82 years old),Belize
Also known as सईद मूसा; Муса, Саид; סאיד מוסה and 16 more
PEP
Also close associate, politician
3 sources
Person
Froyla Tzalam
Born 27 Jul 1971 (55 years old)
Also known as Цалам, Фройла; 弗萊垃·查蘭; 察芙拉 and 1 more
PEP
Also politician
4 sources
Person
Dean Barrow
Born 2 Mar 1951 (75 years old),Belize
Also known as Барроу Дин; Дин Барроу; Дін Берроу and 11 more
PEP
Also close associate, politician
3 sources
Person
Patrick Faber
Born 21 Mar 1978 (48 years old),Belize
Also known as Patrick Jason Faber; باتريك فابر
PEP
Also politician
3 sources
Person
Dolores Balderamos-García
Born 1957,Belize
Also known as Dolores Balderamos; Dolores Balderamos-Garcia; Dolores Balderamos Garcia
PEP
Also politician
3 sources
Person
شينى
Born 8 Nov 1978 (47 years old)
Also known as Moses Michael Levi Barrow; Moses "Shyne" Barrow; מוזס "שיין" בארו and 13 more
Close associate
Also politician
2 sources
Person
Manuel Esquivel
Born 2 May 1940
Also known as Manuel Amadeo Esquivel; Sir Manuel Amadeo Esquivel; Sir Manuel Esquivel and 2 more
PEP
Also politician
2 sources
Person
Michael Finnegan
Born 1951,Belize
Also known as Michael Kwame Finnegan; マイケル・フィネガン
PEP
Also politician
3 sources
Person
Cordel Hyde
Born 20 Aug 1973 (53 years old)
PEP
Also politician
3 sources
Person
Wilfred Elrington
Born 20 Nov 1948 (77 years old)
Also known as Элрингтон, Уилфред; Wilfred Peter Elrington; Elrington
PEP
Also judge, politician
2 sources
Person
Elijio Briceño
Born 1938,Belize
Also known as Брисеньо, Элихио; Elijio Joe Briceño; Elijio Eloy Briceño and 1 more
Close associate
Also politician
2 sources
Person
Dean Lindo
Born 4 Sep 1932
Also known as Dean Russel Lindo
Close associate
Also politician
2 sources
Person
Tracy Panton
Born 17 Apr 1969 (57 years old)
Also known as Tracy Ann Panton; Tracy Taegar-Panton; Tracy Taegar Panton and 1 more
PEP
Also politician
2 sources
Person
Santiago Perdomo
Born 22 Apr 1934
Also known as San Perdomo; Santiago Alberto Perdomo
Close associate
Also politician
2 sources
Person
Godfrey Smith
Born 8 May 1968 (58 years old)
PEP
Also close associate, politician
2 sources
Person
Darrell Bradley
Born 1979
PEP
Also politician
2 sources
Person
Sylvia Flores
Born 1951
Also known as Флорес, Сильвия
PEP
Also politician
2 sources
Person
Allan Arthurs
Born 12 Jun 1920 (106 years old)
Also known as Allan Edmund Arthurs
PEP
Also politician
2 sources
Person
George Cadle Price
Born 15 Jan 1919
Also known as Прайс, Джордж Кэдл; George C. Price; Geroge Price and 2 more
Politician
1 source
Person
Juan Vildo Marin
Born 9 Mar 1959 (67 years old)
PEP
Also politician
2 sources
Person
Elodio Aragon Sr.
Born 1948
Also known as Elodio Aragon Senior
PEP
Also politician
2 sources
Person
Henry George Canton
Person
Also known as Henry Canton
Politician
1 source