Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 369, in corpus order.
- Person
Marcelo Cabrera
Born 20 Jan 1951 (75 years old)
Also known as Marcelo Cabrera Palacios
PEP
Also politician
3 sources
- Person
Virgilio Hernández Enríquez
Born 5 Aug 1965 (61 years old),Ecuador
Also known as Virgilio Humberto Hernández Enríquez
PEP
Also politician
3 sources
- Person
Gabriela Sommerfeld
Person
Also known as Соммерфельд, Габриэла; María Gabriela Sommerferld Rosero
PEP
Also politician
3 sources
- Person
Sofía Sanchez
Born 7 Mar 1989 (37 years old)
Also known as Sandra Sofía Sánchez Urgilés
PEP
Also politician
3 sources
- Person
Wilmer Geovanny Chavarria Barre
Born 15 May 1986 (40 years old),Ecuador
Also known as Pipo
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria De Lourdes Alcivar
Born 15 Nov 1963 (62 years old)
Also known as Ma. de Lourdes Alcívar; María de Lourdes Alcívar de Lasso; María de Lourdes Alcívar Crespo
Close associate
3 sources
- Person
Jose Adolfo Macias Villamar
Born 30 Sep 1979 (47 years old),Ecuador
Also known as Fito
Sanctioned entity
Also debarred entity
3 sources
- Person
Ronny Aleaga
Born 4 Jul 1984 (42 years old)
Also known as Ronny Xavier Aleaga Santos; Tetón de la narco piscina; King Reaper and 2 more
PEP
Also politician
2 sources
- Person
Pabel Muñoz
Born 6 Sep 1975 (51 years old)
Also known as Муньос, Пабель; Christian Pabel Muñoz Lopez
PEP
Also politician
2 sources
- Person
Elizabeth Cabezas
Born 14 Jun 1963 (63 years old)
Also known as Elizabeth Cabezas Guerrero
PEP
Also politician
2 sources
- Person
Paola Cabezas
Born 4 Sep 1978 (48 years old)
Also known as Paola Cabezas Castillo; Janeth Paola Cabezas Castillo
PEP
Also politician
2 sources
- Person
Niels Olsen Peet
Born 15 Jan 1988 (38 years old)
Also known as Олсен Пит, Нильс; Niels Anthonez Olsen Peet
PEP
Also politician
2 sources
- Person
Simón Bolívar Sánchez Carrión
Born 24 Dec 1971 (54 years old)
Also known as Санчес Каррион, Симон Боливар
PEP
2 sources
- Person
Patricio Donoso
Born 11 Jan 1956 (70 years old)
Also known as Patricio Donoso Chiriboga
PEP
Also politician
2 sources
- Person
Tania Hermida
Born Oct 1968
Also known as Tania Catalina Hermida Palacios; Hermida
PEP
Also politician
2 sources
- Person
Gustavo Manrique
Born 1972
Also known as Манрике, Густаво
PEP
Also politician
2 sources
- Person
Lavinia Valbonesi Acosta
Born 8 Apr 1998 (28 years old)
Also known as Ángela Lavinia Valbonesi Acosta; LA PRIMERA DAMA DE CONPAÑIA; LA ZORRA DEL ECUADOR
Close associate
Also politician
2 sources
- Person
Valentina Centeno
Born 14 Feb 1997 (29 years old)
Also known as Valentina Centeno Arteaga
PEP
Also politician
2 sources
- Person
Wilma Salgado
Born 20 Oct 1952 (73 years old)
Also known as Wilma Josefina Salgado Tamayo
PEP
Also politician
2 sources
- Person
Francisco Jiménez Sánchez
Born 15 Jun 1971 (55 years old)
PEP
Also politician
2 sources
- Person
Jaime Barberis
Born 24 Aug 1957 (69 years old)
Also known as Jaime Augusto Barberis; Jaime Barberis Martínez; Jaime Augusto Barberis Martínez and 1 more
PEP
Also diplomat
2 sources
- Person
Juan Carlos Holguín
Born 1983
Also known as Juan Carlos Holguín Maldonad; 胡安·卡洛斯·奧爾金
PEP
Also politician
2 sources
- Person
Nathalie Viteri
Born 6 Oct 1974 (52 years old)
Also known as Nathalie María Viteri Jimenez
PEP
Also politician
2 sources
- Person
Carlos Cueva Tamariz
Born 5 Nov 1898
Also known as Куэва Тамарис, Карлос
Diplomat
1 source
- Person
Alfredo Vera Vera
Born 28 Jun 1910
Close associate
Also politician
1 source