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

25 results

Source records 326 to 350 of 483, in corpus order.

Screen a list like this in bulk

Position
Minister of Defence
Luxembourg
National government
Also executive branch of government
4 sources
Position
minister for Higher Education and Research
Luxembourg
National government
Also executive branch of government
4 sources
Position
minister for Justice
Luxembourg
National government
Also executive branch of government
4 sources
Position
minister for Development Cooperation and Humanitarian Affairs
Luxembourg
National government
Also executive branch of government
4 sources
Position
minister of Agriculture, Viticulture and Rural Development
Luxembourg
National government
Also executive branch of government
4 sources
Position
Minister for Culture
Luxembourg
National government
Also executive branch of government
4 sources
Position
Prime Minister of Luxembourg
Luxembourg
Head of government or state
Also executive branch of government
3 sources
Position
Chief of Defence
Luxembourg
National government
Also security services
3 sources
Person
Carine Hirtz
Person
Also known as Fra vum Jean Regenwetter
Close associate
2 sources
Position
Minister for Sustainability and Infrastructure
Luxembourg
Executive branch of government
2 sources
Type not stated
INT'L. BUSINESS CONNECTIONS
Luxembourg
Export controlled
1 source
Person
Yvonne Braumesch
Person
No risk topic published
1 source
Person
Jean Wolter
Born 23 Feb 1926
Close associate
1 source
Person
Nicolas Kollwelter
Born 5 Sep 1918
Close associate
1 source
Person
Camille Polfer
Born 21 Nov 1924
Close associate
1 source
Security
Credit Suisse Nova Lux CS N Lux Supply Chain Finance High Income Fund IB USD Capitalisation
Luxembourg
Regulator warning
1 source
Security
BNPPE.-F.E./N.D.E.QDDEOH
Luxembourg
Regulator warning
1 source
Security
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Luxembourg
Regulator warning
1 source
Security
LYXOR MSCI RUSSIA UCITS ETF A
Luxembourg
Regulator warning
1 source
Security
OSSIAM US STEEPER UE1CDL
Luxembourg
Regulator warning
1 source
Security
BNP P.E-LC 100E UEEOA
Luxembourg
Regulator warning
1 source
Security
BNPP E-ECPIGEMT U.ETFEOA
Luxembourg
Regulator warning
1 source
Security
KALERA
Luxembourg
Regulator warning
1 source
Security
BNPP EASY MSCI WRLD ESG MIN TE UCITS ETF
Luxembourg
Regulator warning
1 source
Security
Amundi ShortDAX Daily (-1x) Inverse UCITS ETF - EUR (Dist)
Luxembourg
Regulator warning
1 source