Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 122, in corpus order.
- Person
Catalina Crespo Sancho
Born 3 Mar 1974 (52 years old)
PEP
3 sources
- Person
Héctor Cana Rivera
Born 18 Oct 1976 (49 years old),Guatemala
Also known as Héctor Melvyn Caná Rivera
PEP
Also politician
3 sources
- Person
Armando Castillo
Born 27 Sep 1965 (61 years old)
Also known as Armando Damián Castillo Alvarado
PEP
Also politician
3 sources
- Person
Raúl Romero Segura
Born 31 Jul 1969 (57 years old),Guatemala
PEP
Also politician
3 sources
- Person
Julio Héctor Estrada Domínguez
Born 22 Jun 1974 (52 years old)
Also known as Julio Hector Estrada
PEP
Also politician
2 sources
- Person
Samuel Pérez Álvarez
Born 27 Aug 1992 (34 years old)
PEP
Also politician
2 sources
- Person
Javier Gramajo
Born 24 May 1986 (40 years old)
Also known as Javier Alejandro Gramajo Escobar
Close associate
Also politician
2 sources
- Person
Petrona Mejía
Born 4 Oct 1973 (53 years old)
PEP
Also politician
2 sources
- Person
Elena Motta
Born 2000
Also known as Elena Sofía Motta Kolleff
PEP
Also politician
2 sources
- Person
Nery Ramos
Born 12 May 1979 (47 years old)
Also known as Nery Abilio Ramos y Ramos; Nery Ramos y Ramos
PEP
Also politician
2 sources
- Person
Ana Catalina Soberanis
Born 1948
Also known as Ana Catalina Soberanis Reyes
PEP
Also politician
2 sources
- Person
Otto Pérez Leal
Born 14 Oct 1972 (54 years old)
Also known as Otto Perez Leal
Close associate
Also politician
2 sources
- Person
Claudia Ruiz Casasola
Born 23 Jul 1968 (58 years old)
PEP
Also politician
2 sources
- Person
Rudio Lecsan Mérida
Born 6 Jul 1961 (65 years old)
Also known as Rudio Lecsan Mérida Herrera
PEP
Also politician
2 sources
- Person
Román Castellanos
Born 8 Apr 1985 (41 years old)
PEP
Also politician
2 sources
- Person
Ligia Hernández
Born 26 Sep 1981 (45 years old)
PEP
Also politician
2 sources
- Person
Juan Carlos Alemán Soto
Born 23 Mar 1966 (60 years old)
PEP
2 sources
- Person
Henry Reyes Chigua
Guatemala
PEP
Also politician
2 sources
- Person
María José Iturbide
Person
PEP
2 sources
- Person
Miguel Martinez
Person
Also known as Miguelito
Close associate
2 sources
- Person
Dominique Wilson
Born 12 Aug 1965 (61 years old)
Close associate
2 sources
- Person
Marcela Giammattei
Person
Close associate
2 sources
- Person
Felipe Aguilar Marroquín
Guatemala
Also known as Felipe Amado Aguilar Marroquín
PEP
Also politician
2 sources
- Person
Janio Rosales Alegría
Guatemala
Also known as Janio Rosales
PEP
Also politician
2 sources
- Person
Roberto Arzú
Born 15 May 1970 (56 years old)
Politician
1 source