Free public search of the sanctions and PEP corpus. No account needed.
Browse every source6 results
6 source records, in corpus order.
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Constantin Botnari
Born 4 Nov 1966 (59 years old),Moldova
Also known as Botnari Constantin
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Veaceslav Platon
Born 24 Jan 1973 (53 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Igor Himici
Born 19 Feb 1975 (51 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Vladimir Andronachi
Born 13 Oct 1980 (46 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources