Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 483, in corpus order.
- Company
gazprom neft international sa
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alain Duschène
Born 19 Mar 1960 (66 years old)
PEP
Also military
3 sources
- Person
Nico Ries
Born 30 Jul 1953 (73 years old)
PEP
Also military
3 sources
- Person
Jessie Thill
Born 1996
PEP
Also politician
3 sources
- Person
Françoise Kemp
Born 24 Apr 1991 (35 years old)
PEP
Also close associate, politician
3 sources
- Person
Romain Mancinelli
Born 19 Jun 1959 (67 years old)
PEP
Also military
3 sources
- Company
SB INTERNATIONAL SARL
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Organization
Maples SA
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Théo Stendebach
Born 20 Apr 1937 (89 years old)
Also known as Theo Stendebach
PEP
2 sources
- Person
Henri Grethen
Born 16 Jul 1950 (76 years old)
PEP
Also politician
2 sources
- Person
Semiray Ahmedova
Born 21 Apr 1981 (45 years old)
Also known as Semiray Ali Ahmedova
PEP
Also politician
2 sources
- Person
Lucien Lux
Born 13 Sep 1956 (70 years old)
PEP
Also politician
2 sources
- Person
Nathalie Morgenthaler
Born 9 Oct 1979 (47 years old)
PEP
Also politician
2 sources
- Person
Camille Weiler
Born 11 Sep 1935 (91 years old)
PEP
Also politician
2 sources
- Person
Robert Angel
Born 9 Mar 1925
Close associate
Also politician
2 sources
- Person
Ana Correia da Veiga
Born 11 Jan 1983 (43 years old)
PEP
Also politician
2 sources
- Person
Nico Loes
Born 19 Oct 1952 (73 years old)
PEP
Also politician
2 sources
- Person
Jean-Paul Rippinger
Born 8 Jun 1941 (85 years old),France
PEP
Also politician
2 sources
- Person
Marco Schroell
Born 18 Aug 1943 (83 years old)
PEP
Also politician
2 sources
- Person
Françoise Kuffer
Born 30 Oct 1960 (65 years old)
PEP
Also politician
2 sources
- Person
Romi Roth
Born 21 May 1958 (68 years old)
PEP
Also politician
2 sources
- Person
Gust Goerens
Born 12 Dec 1921
Also known as Auguste Goerens
Close associate
Also politician
2 sources
- Person
Nick Clesen
Born 21 Nov 1956
PEP
Also politician
2 sources
- Organization
ALTAIR HOLDING SA
Luxembourg
Also known as Altair
Sanctioned entity
2 sources
- Person
Eugène Berger
Born 4 Dec 1960 (65 years old),Luxembourg
Also known as أوجين بيرغر; Эжен Бергер
PEP
1 source