Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 251 to 275 of 1,570, in corpus order.
- Person
Natalia Plugaru
Born 4 Sep 1982 (44 years old),Moldova
PEP
Also person of interest
4 sources
- Person
Octavian Grama
Born 15 Dec 1971 (54 years old),Moldova
Also known as Grama Octavian
PEP
Also politician
3 sources
- Person
Octavian Armașu
Born 29 Jul 1969 (57 years old)
PEP
Also person of interest
3 sources
- Person
Anatolie Dimitriu
Born 19 Jun 1973 (53 years old),Moldova
PEP
Also politician
3 sources
- Person
Grigore Cobzac
Born 31 Jan 1959 (67 years old),Moldova
Also known as Cobzac Grigore
PEP
Also politician
3 sources
- Person
Ion Apostol
Born 21 Aug 1962 (64 years old),France
Also known as Apostol Ion
PEP
Also politician
3 sources
- Person
Denis Ulanov
Born 4 Apr 1976 (50 years old)
PEP
Also person of interest, politician
3 sources
- Person
Inga Grigoriu
Born 23 Oct 1979 (46 years old)
PEP
Also person of interest, politician
3 sources
- Person
Petru Burduja
Born 5 Sep 1976 (50 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Ivanna Koksal
Born 9 Feb 1978 (48 years old),Moldova
Also known as Ivanna Köksal
PEP
Also person of interest, politician
3 sources
- Person
Ion Groza
Born 6 Jul 1966 (60 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Alla Pilipețcaia
Born 4 Jul 1972 (54 years old)
PEP
Also person of interest, politician
3 sources
- Person
Sergey Anatolyevich Obolonik
Born 3 Jan 1975 (51 years old),Moldova
Also known as Sergey Anatolyevich Oblonik; Оболоник, Сергей Анатольевич; Sergej Anatolijevič Obolonik
PEP
Also politician
2 sources
- Person
Eva Gudumac
Born 6 May 1941 (85 years old)
PEP
Also politician
2 sources
- Person
Zurab Todua
Born 25 Dec 1963 (62 years old)
Also known as Зураб Джумберович Тодуа
PEP
Also politician
2 sources
- Person
Dumitru Diacov
Born 10 Feb 1952 (74 years old),Moldova
Also known as Дьяков, Дмитрий Георгиевич; デミトリ・ダイアコフ; Думитру Дьяков and 1 more
PEP
Also person of interest
2 sources
- Person
Maxim Potîrniche
Born 13 Jun 1989 (37 years old)
Also known as Потырнике, Максим; Maxim Potirniche
PEP
2 sources
- Person
Tudor Gheorghe Țopa
Born 13 Oct 1932 (94 years old)
Also known as Tudor Gheorghe Ţopa
PEP
Also politician
2 sources
- Person
Valeriu Matei
Born 31 Mar 1959 (67 years old)
PEP
Also politician
2 sources
- Person
Victor Osipov
Born 8 Oct 1971 (55 years old)
PEP
Also politician
2 sources
- Person
Vitalia Pavlicenco
Born 29 Oct 1953 (72 years old)
PEP
Also politician
2 sources
- Person
Ștefan Secăreanu
Born 8 Jan 1959 (67 years old)
Also known as Stefan Secareanu; Ştefan Secăreanu; Stefan Secăreanu
PEP
Also politician
2 sources
- Person
Brega Gheorghe
Born 25 Sep 1951 (75 years old),Moldova
Also known as 格奧爾基·佈雷加; Georgius Brega; Георге Брега and 5 more
PEP
1 source
- Person
ROMAN RODION
Born 1 Apr 1987 (39 years old)
Crime
Also wanted
1 source
- Person
CIUBARA MARCEL
Born 12 May 1985 (41 years old)
Crime
Also wanted
1 source