Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 367, in corpus order.
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Person
Jean-Bosco NZABONIMPA MUPENZI
Congo (DRC)
Sanctioned entity
5 sources
- Person
Anatole Collinet Makosso
Born 1965
Also known as MAKOSSO Anatole Collinet; Makoso Anatole; Макоссо, Анатоль and 1 more
PEP
Also politician
4 sources
- Person
Bruno Itoua
Born 6 Oct 1956 (70 years old)
Also known as Bruno Jean-Richard Itoua; Bruno J.R. Itoua; Itoua Bruno J.r. and 4 more
PEP
Also politician
3 sources
- Person
Arlette Soudan-Nonault
Person
Also known as Arlette Soudan Nonault; Arlette Nonault; 아를레트 노노
PEP
Also close associate, politician
3 sources
- Person
Nadège Abomangoli
Born 15 Sep 1975 (51 years old)
PEP
Also politician
3 sources
- Person
Jean-Claude Gakosso
Born 25 Jul 1957 (69 years old)
Also known as Jean Claude Gakosso; Гакоссо, Жан-Клод; Jean Claude Ngakosso
PEP
Also politician
3 sources
- Person
Raymond Mboulou
Born 19 Mar 1956 (70 years old)
Also known as Raymond Zephirin Mboulou; 레몽 제피린 음불루; Мбулу, Раймон
PEP
Also politician
3 sources
- Person
Jean-Marc Thystère-Tchicaya
Born 11 Apr 1964 (62 years old)
Also known as Thysthere Tchicaya Jean Marc; Jean-Marc THYSTERE TCHICAYA; Jean Marc Thystere Tchikaya and 1 more
PEP
Also politician
3 sources
- Person
Denis-Christel Sassou Nguesso
Born 14 Jan 1975 (51 years old)
Also known as Denis Christel SASSOU N'GUESSO; Сассу-Нгессо, Дени-Кристель
PEP
Also close associate, politician
3 sources
- Organization
SOCIETE ELLISSA GROUP CONGO
Congo
Also known as ELLISSA GROUP SA CONGO; ELLISSA PARC CONGO; ELLISSA GROUP CONGO
Sanctioned entity
Also debarred entity
3 sources
- Person
Martin Parfait Aimé Coussoud-Mavoungou
Born 12 Nov 1959
Also known as M.P.A. Coussoud-Mavoungou; Coussoud-Mavoungou P.a.m; Martin-Parfait Coussoud Mavoungou
PEP
Also politician
2 sources
- Person
Guy Brice Parfait Kolélas
Born 6 Aug 1959
Also known as Guy-Brice Parfait Kolelas; Guy Brice Parfait Kolelas; Колеля, Ги Брис Парфе and 1 more
Close associate
Also politician
2 sources
- Person
Henri Lopès
Born 12 Sep 1937
Also known as Henri Marie Joseph Lopes; Лопес, Анри; Lopès
PEP
Also diplomat, politician
2 sources
- Person
Ange Édouard Poungui
Born 4 Jan 1942
Also known as Ange-Édouard Poungui; Пунгви, Анже Эдуар; Ange Edouard Poungui and 1 more
PEP
Also politician
2 sources
- Person
Pascal Lissouba
Born 15 Nov 1931
Also known as Лиссуба, Паскаль; Lissouba
Close associate
Also politician
2 sources
- Person
Edith Lucie Bongo
Born 10 Mar 1964
Also known as Edith Bongo; 에디트 봉고; Edith Sassou Bongo and 2 more
Close associate
2 sources
- Person
Isidore Mvouba
Born 8 Jan 1954 (72 years old)
Also known as Ιζιντόρ Μβούμπα; Мвуба, Изидор; Mvouba
PEP
Also politician
2 sources
- Person
Pierre Moussa
Born 24 Jul 1941 (85 years old)
Also known as Мусса, Пьер; 皮埃爾·穆薩
PEP
Also politician
2 sources
- Person
Emile Bongeli
Born 19 Oct 1952 (73 years old)
Also known as Émile Bongeli; Emile Bongeli Yekolo; Emile Bongeli Yeikelo Ya Ato and 1 more
PEP
Also politician
2 sources
- Person
Antoinette Sassou Nguesso
Born 7 May 1945 (81 years old)
Also known as Antoinette Tchibota; Antointette Tchibota; Antoinette Loemba Tchibota and 1 more
Close associate
Also politician
2 sources
- Person
Neil Wigan
Born 17 Sep 1970 (56 years old)
Also known as Desmond Patrick Neil Wigan
PEP
Also diplomat
2 sources
- Person
Clément Mouamba
Born 13 Nov 1943
Also known as Муамба, Клеман; クレメント・ムアンバ
PEP
Also politician
2 sources
- Person
Bernard Kolélas
Born 12 Jun 1933
Also known as Bernard Kolelas; Bernard Bakana Kolélas; Колелас, Бернар Бакана
Close associate
Also politician
2 sources
- Person
Louis Sylvain Goma
Born 24 Jun 1941 (85 years old)
Also known as Louis-Sylvain Goma; Сильвэн-Гома, Луи
PEP
Also diplomat, politician
2 sources