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

25 results

Source records 101 to 125 of 1,022, in corpus order.

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Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Francisco Chahuán
Born 20 May 1971 (55 years old),Chile
Also known as Chahuán
PEP
Also politician
3 sources
Person
Carlos Abel Jarpa
Born 24 Nov 1944 (81 years old),Chile
Also known as Jarpa; Carlos Abel Jarpa Wevar
PEP
Also politician
3 sources
Person
Rodrigo González Torres
Born 26 Sep 1941,Chile
Also known as González; Rodrigo René González Torres; Rodrigo Gonzalez Torres
PEP
Also politician
3 sources
Person
Amelia Herrera
Born 25 Aug 1950 (76 years old),Chile
Also known as Herrera; Maria Amelia Herrera Silva; إميليا هيريرا
PEP
Also close associate, politician
3 sources
Person
Andrés Egaña
Born 8 Mar 1947 (79 years old),Chile
Also known as Andrés Antonio Egaña Respaldiza; Egaña
PEP
Also politician
3 sources
Person
Antonio Leal
Born 10 Jan 1950,Chile
Also known as Antonio Leal Labrin; Leal
PEP
Also politician
3 sources
Person
Gabriel Ascencio
Born 25 Oct 1953 (72 years old),Chile
Also known as Gabriel Héctor Ascencio Mansilla; Ascencio; 阿森西歐 and 1 more
PEP
Also politician
3 sources
Person
Gabriel Silber
Born 1976,Chile
Also known as Silber
PEP
Also close associate, politician
3 sources
Person
Jorge Burgos
Born 24 Jun 1956 (70 years old),Chile
Also known as Burgos; Jorge Alfonso Burgos Varela
PEP
Also politician
3 sources
Person
Marcelo Díaz Díaz
Born 6 Feb 1971 (55 years old),Chile
Also known as Marcelo Diaz Diaz; Díaz; Marcelo Diaz and 1 more
PEP
Also politician
3 sources
Person
Matías Walker
Born 19 Jul 1973 (53 years old),Chile
Also known as Matias Walker; Walker; Матиас Уокер
PEP
Also politician
3 sources
Person
Patricio Vallespín
Born 24 Apr 1964 (62 years old),Chile
Also known as Vallespín; Patricio Vallespín López
PEP
Also politician
3 sources
Person
Rosanna Costa
Born 6 Dec 1957 (68 years old)
Also known as Rosanna Maria Assunta Costa Costa; Коста, Розанна; Rosanna María Assunta Costa Costa
PEP
3 sources
Person
Sergio Ojeda
Born 12 Mar 1943,Chile
Also known as Sergio Rodrigo Ojeda Uribe; Ojeda
PEP
Also politician
3 sources
Person
José García Ruminot
Born 22 May 1955 (71 years old)
Also known as Jose Garcia Ruminot
PEP
Also politician
3 sources
Person
Juan Carlos Latorre
Born 25 Mar 1949 (77 years old),Chile
Also known as Juan Carlos Latorre Carmona; Latorre
PEP
Also close associate, politician
3 sources
Person
Ximena Rincón
Born 5 Jul 1958 (68 years old)
Also known as Ximena Rincón Cecilia González
PEP
Also close associate, politician
3 sources
Person
Soledad Alvear
Born 17 Sep 1950 (76 years old)
Also known as María Soledad Alvear Valenzuela; Soledad Alvear Valenzuela; Maria Soledad Alvear Valenzuela
PEP
Also diplomat, close associate, politician
2 sources
Person
Pablo Piñera Echenique
Born 11 Sep 1950 (76 years old)
Also known as 후안 파블로 베르나르디노 피녜라 에체니케; Juan Pablo Bernardino Piñera Echenique
Close associate
Also politician
2 sources
Person
Pablo Longueira
Born 12 Aug 1958 (68 years old)
Also known as Juan Pablo Longueira Montes; Pablo Longueira Montes; 巴勃羅·隆蓋拉 and 1 more
PEP
Also politician
2 sources
Person
Aline Küppenheim
Born 10 Aug 1969 (57 years old)
Also known as Aline Küppenheim Gualtieri; 알린 쿠펜하임; Aline Adriana Küppenheim Gualtieri and 1 more
Close associate
2 sources
Person
Ricardo Fernández
Born 6 Oct 1978 (48 years old)
Also known as Ricardo Fernandez; Ricardo Fernandez Flores; Ricardo Mario Fernández Flores
No risk topic published
1 source
Person
Alfredo Cerda Jaraquemada
Born 14 Dec 1900
Close associate
Also politician
1 source
Person
Enrique van Rysselberghe
Born 22 Aug 1911
Also known as Enrique van Rysselberghe Martínez
Politician
1 source