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

25 results

Source records 1,451 to 1,475 of 2,903, in corpus order.

Screen a list like this in bulk

Position
Minister of Foreign Affairs of Denmark
Denmark
National government
Also executive branch of government
7 sources
Position
Minister for Immigration & Integration
Denmark
National government
Also executive branch of government
6 sources
Position
Minister of Energy, Utilities, and Climate
Denmark
National government
Also executive branch of government
6 sources
Type not stated
Consia Consultants Aps
Denmark
Also known as Consia
Debarred entity
4 sources
Position
Prime Minister of the Faroe Islands
Denmark
Head of government or state
Also executive branch of government
3 sources
Person
Sada Abu Khader
Born 1944
Close associate
2 sources
Person
Christian Kettel Thomsen
Born 23 Aug 1959 (67 years old)
PEP
2 sources
Person
Anders Bjørn Hansen
Person
PEP
Also diplomat
2 sources
Person
Arnbjorn O. Dalsgard
Born 28 Aug 1971 (55 years old)
Close associate
1 source
Person
Vár Erlingsdóttir Eidesgaard
Born 2001
Close associate
1 source
Person
Keld Nielsen
Born 28 Jun 1946 (80 years old)
No risk topic published
1 source
Person
Jens Christian GJESING
Person
PEP
1 source
Person
Jan Riber JAKOBSEN
Person
PEP
1 source
Person
Pernelle JENSEN
Person
PEP
1 source
Person
Jan Trøjborg
Born 14 Dec 1955 (70 years old),Denmark
PEP
1 source
Person
Ole Glahn
Born 18 Mar 1947 (79 years old),Denmark
PEP
1 source
Company
Grundfos
Denmark
Trade risk
1 source
Person
Janni Torp Kjærgaard
Born 10 Oct 1977 (49 years old)
PEP
1 source
Person
Christian Frigast
Born 23 Nov 1951 (74 years old)
PEP
1 source
Person
Hanne Hesselbjerg Schmidt
Born 9 Mar 1960 (66 years old)
PEP
1 source
Person
Anne Louise Bormann
Born 25 Aug 1967 (59 years old)
PEP
1 source
Person
Nino Fencker
Person
Close associate
1 source
Person
Jóhanna Arge
Born 27 Feb 1972 (54 years old)
Close associate
1 source
Person
Camilla Ley Valentin
Born 20 Apr 1973 (53 years old)
PEP
1 source
Person
Lars Petersen
Born 2 Feb 1965 (61 years old)
PEP
1 source