Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 483, in corpus order.
- Company
ROSNEFT FINANCE S.A.
Luxembourg
Sanctioned entity
Also debarred entity
3 sources
- Person
Joëlle Welfring
Born 22 Jun 1974 (52 years old)
PEP
Also politician
2 sources
- Person
Dan Hardy
Born 29 Mar 1972 (54 years old)
PEP
Also politician
2 sources
- Person
Ben Streff
Born 30 Jan 1995 (31 years old)
PEP
Also politician
2 sources
- Person
Robert Garcia
Born 4 May 1955 (71 years old)
PEP
Also politician
2 sources
- Person
Fernand Greisen
Born 28 Nov 1944 (81 years old)
PEP
Also politician
2 sources
- Person
Jean Geisbusch
Born 1951
PEP
Also politician
2 sources
- Person
André Hartmann
Born 9 Aug 1954 (72 years old)
Also known as Änder Hartmann
Close associate
Also politician
2 sources
- Type not stated
UNITED AFRICAN AIRLINES
Malta
Sanctioned entity
Also export controlled
2 sources
- Person
Brigitte Bintz
Born 14 May 1968 (58 years old)
Close associate
2 sources
- Person
Barbara Agostino
Born 6 Jul 1982 (44 years old)
Close associate
Also politician
2 sources
- Person
Ben Scheuer
Born 7 May 1980 (46 years old)
PEP
Also politician
2 sources
- Person
Henri Metz
Born 7 Mar 1932
Close associate
2 sources
- Person
Hubert Wurth
Born 15 Apr 1952 (74 years old)
Also known as 후베르트 부르트
Diplomat
Also close associate
2 sources
- Person
Lucien Clement
Born 25 Jul 1947 (79 years old)
PEP
Also politician
2 sources
- Person
Jay Schiltz
Born 28 Jan 1958
Also known as Jean Schiltz
Close associate
2 sources
- Person
Cornel Meder
Born 23 Sep 1938
No risk topic published
1 source
- Organization
Tis Grain SA
Organization
Also known as TIS Hrein
Sanctioned entity
1 source
- Organization
Fedcorp SA
Organization
Also known as Fedkorp
Sanctioned entity
1 source
- Person
Joëlle Elvinger
Born 6 Jan 1980 (46 years old),Luxembourg
PEP
1 source
- Person
Marc Baum
Born 11 Jun 1978 (48 years old),Luxembourg
Also known as Марк Баум; مارك باوم
PEP
1 source
- Person
Roby BIWER
Person
PEP
1 source
- Person
Stephen De RON
Person
PEP
1 source
- Company
Corporacion America Airports S.A.
Luxembourg
Trade risk
1 source
- Company
Intelsat
Luxembourg
Trade risk
1 source