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

25 results

Source records 226 to 250 of 483, in corpus order.

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Person
Olivier Maes
Person
PEP
Also diplomat
3 sources
Person
Raymond Weydert
Born 23 Feb 1948 (78 years old)
PEP
Also politician
2 sources
Person
Sylvie Bintz
Born 23 Apr 1948 (78 years old)
Close associate
2 sources
Person
Anja Di Bartolomeo
Born 9 Feb 1978 (48 years old)
Also known as Ioanna Dilano
Close associate
2 sources
Person
Aly Bintz
Born 15 Jan 1929
Close associate
2 sources
Person
Serge Kollwelter
Born 6 Dec 1946 (79 years old)
Close associate
2 sources
Person
Alphonse Cruchten
Born 28 Nov 1943
Close associate
2 sources
Person
Jean-Claude Bintz
Born 19 Jun 1956 (70 years old)
Close associate
2 sources
Person
Carlo Weber
Luxembourg
PEP
Also politician
2 sources
Person
Danielle Hennicot
Born 3 Nov 1967 (58 years old)
Close associate
2 sources
Person
Peggy Regenwetter
Born 16 Feb 1971 (55 years old)
Close associate
2 sources
Person
Christiane Frising
Person
Also known as Кристиан Фризинг
Close associate
2 sources
Company
Millicom International Cellular S.A.
Luxembourg
Trade risk
2 sources
Person
Paul Margue
Born 19 Nov 1923
Also known as P. Margue
No risk topic published
1 source
Person
Joanne Goebbels
Born 1979
Close associate
Also politician
1 source
Person
Gast Gibéryen
Born 29 Jun 1950 (76 years old),Luxembourg
Also known as Gaston Gibéryen
PEP
1 source
Person
Anne Brasseur
Born 19 May 1950 (76 years old),Luxembourg
Also known as Анн Брассер; Брассёр, Анн
PEP
1 source
Person
Claude Adam
Born 21 Aug 1958 (68 years old),Luxembourg
PEP
1 source
Person
Charles Meder
Born 5 Jun 1966 (60 years old)
Also known as Charel Meder
No risk topic published
1 source
Person
Laurent Zeimet
Born 12 Oct 1974 (52 years old),Luxembourg
PEP
1 source
Person
Frank Arndt
Born 10 Jun 1959 (67 years old),Luxembourg
Also known as Fränk Arndt
PEP
1 source
Person
Marco Schank
Born 10 Oct 1954 (72 years old),Luxembourg
PEP
1 source
Person
Sylvie Andrich-Duval
Born 22 Aug 1958 (68 years old),Luxembourg
PEP
1 source
Person
Roberto Traversini
Born 3 Jan 1963 (63 years old),Luxembourg
PEP
1 source
Person
Roger Negri
Born 7 Feb 1954 (72 years old),Luxembourg
PEP
1 source