Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 75, in corpus order.
- Person
Miguel Díaz-Canel
Born 20 Apr 1960 (66 years old),Cuba
Also known as Miguel Diaz-Canel; Miguel Mario Díaz-Canel Bermúdez; Мигел Дијаз-Канел and 16 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Ileana Ros-Lehtinen
Born 15 Jul 1952 (74 years old),United States
Also known as Ileana Ros y Adato; Илеана Рос-Лейтинен; אליאנה רוס-לאטינן and 18 more
PEP
Also close associate, politician
4 sources
- Person
Albio Sires
Born 26 Jan 1951 (75 years old),United States
Also known as Sires, Albio; Albio B. Sires; البیو سیرس and 6 more
PEP
Also politician
4 sources
- Person
Carlos A. Giménez
Born 17 Jan 1954 (72 years old)
Also known as Carlos Antonio Giménez; Carlos Gimenez; Carlos A. Gimenez and 7 more
PEP
Also politician
4 sources
- Person
Alejandro Castro Espin
Born 29 Jul 1965 (61 years old),Cuba
Also known as Alejandro Espín; Alejandro Espin; Кастро Эспин, Алехандро and 1 more
Sanctioned entity
Also politician, close associate, military
5 sources
- Person
Lincoln Díaz-Balart
Born 13 Aug 1954,United States
Also known as 林肯·迪亞斯-巴拉特; لینکلن دیاز-بالارت; Диас-Баларт, Линкольн and 4 more
PEP
Also close associate, politician
4 sources
- Person
Esteban Lazo Hernández
Born 26 Feb 1944 (82 years old),Cuba
Also known as Esteban Hernandez; Ласо, Эстебан; Juan Esteban Lazo Hernandez and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Bruno Rodríguez Parrilla
Born 22 Jan 1958 (68 years old)
Also known as Bruno Rodriguez; Rodríguez Parrilla; 브루노 에두아르도 로드리게스 파리야 and 6 more
PEP
Also diplomat, politician
4 sources
- Person
Manuel Marrero Cruz
Born 11 Jul 1963 (63 years old)
Also known as Марреро Крус, Мануэль; Крус, Мануэль Марреро; Мануэль Круз and 4 more
PEP
Also politician
4 sources
- Person
Anthony Gonzalez
Born 18 Sep 1984 (42 years old),United States
Also known as Gonzalez, Anthony; Anthony E. Gonzalez
PEP
Also politician
4 sources
- Person
Raúl Castro
Born 3 Jun 1931 (95 years old),Cuba
Also known as R. Castro; Раул Модесто Кастро Руз; Raül Castro and 22 more
Sanctioned entity
Also PEP, close associate, politician, military
3 sources
- Person
Fidel Castro
Born 13 Aug 1926
Also known as फिदेल अलेजान्द्रो कास्त्रो रुज़; 피델 알레한드로 카스트로 루스; Fidel Castro Ruz and 19 more
Close associate
Also politician
2 sources
- Person
François-Michel Lambert
Born 24 Aug 1966 (60 years old),France
Also known as Francois-Michel Lambert
PEP
Also politician
3 sources
- Person
Mariela Castro Espín
Born 27 Jul 1962 (64 years old),Cuba
Also known as Мариэла Кастро Эспин; Кастро Эспин, Мариэла; tota loca and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
- Person
Alejandro Mayorkas
Born 24 Nov 1959 (66 years old)
Also known as Alejandro N. Mayorkas; 알레한드로 니컬러스 마요르카스; Ali Mayorkas and 3 more
PEP
Also politician
2 sources
- Person
José Ramón Machado Ventura
Born 26 Oct 1930 (95 years old)
Also known as Jose Ramon Machado Ventura; Мачадо Вентура, Хосе Рамон; José Machado Ventura and 8 more
PEP
Also politician, military
2 sources
- Person
John H. Sununu
Born 2 Jul 1939 (87 years old)
Also known as Sununu, John H.; John Henry Sununu; Сунуну, Джон Генри and 3 more
PEP
Also close associate, politician
2 sources
- Person
Vilma Espin Guillois
Born 7 Apr 1930
Also known as Эспин, Вильма; Vilma Espínová; Эспин Вильма and 4 more
Close associate
Also politician
2 sources
- Person
Carlos Gutierrez
Born 4 Nov 1953 (72 years old)
Also known as Carlos M. Gutierrez; Carlos Miguel Gutierrez; Гутьеррес, Карлос Мигель and 3 more
PEP
Also politician
2 sources
- Person
Ramón Castro Ruz
Born 14 Oct 1924
Also known as Ramon Eusebio Castro Ruz; 라몬 카스트로; Кастро, Рамон and 1 more
Close associate
Also politician
2 sources
- Person
Silvio Rodríguez
Born 29 Nov 1946 (79 years old)
Also known as Родригес, Сильвио; El Aprendiz de Brujo; Silvio Rodriguez Domínguez and 3 more
PEP
Also politician
2 sources
- Person
Arnaldo Tamayo Méndez
Born 29 Jan 1942 (84 years old)
Also known as Arnaldo Tamayo; Arnaldo Mendez; Arnaldo Tamayo-Mendez and 6 more
PEP
Also politician, military
2 sources
- Person
Emilio Núñez Portuondo
Born 13 Sep 1898
Also known as Emilio Núnez; Emilio Núnez Portuondo; Emilio Nunez Portuondo and 5 more
Diplomat
Also politician
1 source
- Person
Fidel Ángel Castro Díaz-Balart
Born 1 Sep 1949
Also known as Fidel Angel Castro Diaz-Balart; Кастро Диас-Баларт, Фидель; Fidel Castro Diaz-Balart and 2 more
Politician
1 source