Free public search of the sanctions and PEP corpus. No account needed.
Browse every source15 results
15 source records, in corpus order.
- Person
Álvaro Enrique Arzú Irigoyen
Born 14 Mar 1946
Also known as Alvaro Arzu Irigoyen; Alvaro Enrique Arzu Irigoyen; ألفارو أرزو إنريكي يريغويين and 5 more
Close associate
Also politician
2 sources
- Person
Juan José Arévalo
Born 10 Sep 1904
Also known as Хуан Аревало; Аревало Хуан; Juan José Arévalo Bermejo and 12 more
Diplomat
Also close associate, politician
1 source
- Person
Alfonso Portillo
Born 24 Sep 1951 (75 years old)
Also known as Портильо Кабрера, Альфонсо; 阿方索·安東尼奧·波蒂略·卡夫雷拉
PEP
Also close associate, politician
2 sources
- Person
Rosa Leal de Pérez
Born 9 Dec 1953
Also known as Rosa María Leal Flores de Pérez; Rosa Leal de Perez; روزا مارية ليل فلوريس دي بيريز and 1 more
Close associate
Also politician
2 sources
- Person
Raquel Blandón
Born 10 May 1943
Also known as Raquel Blandón de Cerezo
Close associate
2 sources
- Person
Evelyn Morataya
Born 22 Aug 1972 (54 years old)
PEP
Also close associate, politician
2 sources
- Person
Helen Mack Chang
Born 19 Jan 1952 (74 years old)
Also known as Helen Mack; Helen Beatriz Mack Chang
Close associate
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
Otto Pérez Leal
Born 14 Oct 1972 (54 years old)
Also known as Otto Perez Leal
Close associate
Also politician
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
Andreas Lehnhoff
Person
Close associate
2 sources
- Person
Margarita de León
Born 1 Nov 1925 (100 years old)
Close associate
2 sources
- Person
Francisco Tuyuc
Person
Close associate
2 sources