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

25 results

Source records 2,326 to 2,350 of 2,607, in corpus order.

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Person
Claire Young
Born Mar 1974
Also known as Claire Louise Young
PEP
Also politician
3 sources
Person
Vallabhbhai Kakadiya
Born 26 May 1944 (82 years old)
Also known as Vallabhbhai G Kakadiya; Vallabhbhai Gobarbhai Kakadiya
PEP
Also politician
3 sources
Person
Mark Sewards
Born 6 Jan 1990 (36 years old)
Also known as Mark James Sewards
PEP
Also politician
2 sources
Person
Holly Mumby-Croft
Born 1983
PEP
Also politician
2 sources
Person
Marco Longhi
Born Apr 1967
Also known as Marco Andrea Longhi
PEP
Also politician
2 sources
Person
Mick Whitley
Born 17 Nov 1951 (74 years old)
Also known as Michael Whitley
PEP
Also politician
2 sources
Person
Rob Roberts
Born Oct 1979
Also known as Robert Joseph Roberts
PEP
Also politician
2 sources
Person
Chris Loder
Born 5 Sep 1981 (45 years old)
Also known as Christopher Lionel John Loder
PEP
Also politician
2 sources
Person
Pam Gosal
Born 1972,gb-sct
Also known as Dr Pam Gosal MBE
PEP
Also politician
2 sources
Person
Tess White
Born 18 Feb 1965 (61 years old),gb-sct
Also known as Teresa May White; Teresa White
PEP
Also politician
2 sources
Person
Ben Obese-Jecty
Born Sep 1979
PEP
Also politician
2 sources
Person
Robin Millar
Born 15 Oct 1968 (58 years old)
Also known as Robin John Millar
PEP
Also politician
2 sources
Person
Tahir Ali
Born 1971
PEP
Also politician
2 sources
Person
Ali Nawaz Shah
Born 1942
PEP
Also politician
2 sources
Person
Syed Zafar Ali Shah
Born 20 Nov 1932 (93 years old)
PEP
Also politician
2 sources
Person
Rebecca Smith
Person
Also known as Rebecca Jane Smith
PEP
Also politician
2 sources
Person
Michael Wheeler
Person
Also known as Michael Joseph Wheeler
PEP
Also politician
2 sources
Person
Hamish Badenoch
Born 1979
Also known as Hamish Alexander Badenoch; Баденок, Хэмиш
Close associate
Also politician
2 sources
Person
Luke Akehurst
Born 2 Mar 1972 (54 years old)
PEP
Also politician
2 sources
Person
Lee White
Born 26 Jul 1965 (61 years old)
Also known as Prof. Lee White; Lee James Taylor White
PEP
Also politician
2 sources
Person
Marie Tidball
Person
PEP
Also politician
2 sources
Person
Sarah Pochin
Born 1969
PEP
Also politician
2 sources
Person
Mercedes Villalba
Born 1989,gb-sct
PEP
Also politician
2 sources
Person
Michael Marra
Born 17 Feb 1952 (74 years old),gb-sct
PEP
Also politician
2 sources
Person
Laura Moodie
Born 1978,gb-sct
Also known as Laura Elizabeth Moodie
PEP
Also politician
2 sources