Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 483, in corpus order.
- Person
Lex Delles
Born 28 Nov 1984 (41 years old),Luxembourg
PEP
Also politician
4 sources
- Person
Eric Thill
Born 27 Nov 1993 (32 years old)
PEP
Also politician
3 sources
- Person
Stephanie OBERTIN
Born 13 May 1974 (52 years old)
PEP
Also politician
3 sources
- Person
Martine Deprez
Born 26 Apr 1969 (57 years old)
PEP
Also politician
3 sources
- Person
Cécile Hemmen
Born 6 Nov 1955 (70 years old),Luxembourg
Also known as Cecile Hemmen
PEP
Also politician
3 sources
- Person
Claude Lamberty
Born 24 Sep 1976 (50 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Marc Goergen
Born 12 Jan 1985 (41 years old),Luxembourg
PEP
Also politician
3 sources
- Person
Sven Clement
Born 19 Jan 1989 (37 years old),Luxembourg
Also known as سفين كليمنت
PEP
Also politician
3 sources
- Person
Gaston Reinig
Born 17 Nov 1956 (69 years old)
PEP
Also military
3 sources
- Person
Marcel Oberweis
Born 9 Apr 1949 (77 years old),France
PEP
Also close associate, politician
3 sources
- Person
Jeff Engelen
Born 24 Jul 1953 (73 years old),Luxembourg
Also known as Жефф Энгелен
PEP
Also politician
3 sources
- Company
EAST WEST UNITED BANK SA
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Person
Fred Keup
Born 15 May 1980 (46 years old)
Also known as Фредерик Койп; Frederic Keup
PEP
Also politician
2 sources
- Person
Romain Schneider
Born 15 Apr 1962 (64 years old)
PEP
Also politician
2 sources
- Person
Ferny Nicklaus-Faber
Born 2 Nov 1937
Also known as Fernande Suzanne Pierre Faber; 페르낭드 쉬잔 니클라우스파버; Fernande Faber
PEP
Also politician
2 sources
- Person
Jean Spautz
Born 9 Sep 1930 (96 years old)
Close associate
Also politician
2 sources
- Person
Erna Hennicot-Schoepges
Born 24 Jul 1941 (85 years old),France
PEP
Also politician
2 sources
- Person
Marc Hansen
Born 10 Apr 1971 (55 years old)
PEP
Also politician
2 sources
- Person
Klaus-Dieter Fritsche
Born 6 May 1953 (73 years old),Luxembourg
PEP
Also politician
2 sources
- Person
Joseph Eyschen
Born 15 Mar 1931
Also known as Жози Айшен; Josy Eyschen
PEP
Also politician
2 sources
- Person
Corinne Cahen
Born 16 May 1973 (53 years old)
PEP
Also politician
2 sources
- Person
Lucien Weiler
Born 3 Aug 1951
Close associate
Also politician
2 sources
- Person
René Kollwelter
Born 10 Jul 1949 (77 years old),France
PEP
Also politician
2 sources
- Person
Jean Regenwetter
Born 2 Feb 1943 (83 years old),France
PEP
Also politician
2 sources
- Person
Lex Roth
Born 22 Jun 1933 (93 years old)
Also known as A.R.; Monni Lex; L.R. and 4 more
Close associate
Also politician
2 sources