Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 483, in corpus order.
- Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
GPB INTERNATIONAL SA
Luxembourg
Sanctioned entity
Also debarred entity
4 sources
- Person
Tilly Metz
Born 26 May 1967 (59 years old),European Union
Also known as Tilly Metz-Welschbillig
PEP
Also politician
3 sources
- Person
Gilles Baum
Born 16 Jan 1973 (53 years old),Luxembourg
Also known as غيليس باوم
PEP
Also politician
3 sources
- Person
Frank Colabianchi
Born 27 Oct 1962 (63 years old),Luxembourg
Also known as Франк Колабьянки; Колабьянки, Франк; Фрэнк Колабьянки
PEP
Also politician
3 sources
- Person
Yves Cruchten
Born 1 May 1975 (51 years old),France
PEP
Also politician
3 sources
- Person
Franz Fayot
Born 28 Feb 1972 (54 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Diane Adehm
Born 13 Sep 1970 (56 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Jean-Marie Halsdorf
Born 1 Feb 1957 (69 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Taina Bofferding
Born 22 Nov 1982 (43 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Emile Eicher
Born 30 Jun 1955 (71 years old),Luxembourg
Also known as Émile Eicher
PEP
Also politician
3 sources
- Person
Josée Lorsché
Born 9 Sep 1961 (65 years old),France
PEP
Also politician
3 sources
- Person
Octavie Modert
Born 15 Nov 1966 (59 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Martine Kemp
Born 8 Jul 1994 (32 years old),European Union
PEP
Also politician
3 sources
- Person
Félix Eischen
Born 5 Feb 1966 (60 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Marc Lies
Born 30 Dec 1968 (57 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Paulette Lenert
Born 31 May 1968 (58 years old)
PEP
Also judge, politician
2 sources
- Person
Jean Colombera
Born 2 Feb 1954 (72 years old)
Also known as Colombera
PEP
Also politician
2 sources
- Person
Christophe Hansen
Born 21 Feb 1982 (44 years old),European Union
Also known as Хансен, Кристоф
PEP
Also politician
2 sources
- Person
Marc Fischbach
Born 22 Feb 1946 (80 years old),European Union
PEP
Also judge, politician
2 sources
- Person
Félix Braz
Born 16 Mar 1966 (60 years old),France
Also known as Felix Braz
PEP
Also politician
2 sources
- Person
Dan Kersch
Born 27 Dec 1961 (64 years old)
PEP
Also politician
2 sources
- Person
Claude Turmes
Born 26 Nov 1960 (65 years old),European Union
PEP
Also politician
2 sources
- Person
Ernest Wurth
Born 20 Sep 1901
Also known as Ernest Würth; 요한 에른스트 부르트; Johann Ernst Wurth
No risk topic published
1 source
- Person
Élisabeth Kox-Risch
Born 10 Jun 1926
Also known as Elisabeth Kox-Risch
Close associate
Also politician
1 source