Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 501 to 525 of 1,570, in corpus order.
- Person
Dumitru Pulbere
Born 22 Feb 1952 (74 years old)
PEP
Also person of interest, politician
3 sources
- Person
Oxana Domenti
Born 12 Apr 1972 (54 years old),Moldova
Also known as Domenti Oxana
PEP
Also politician
3 sources
- Person
Mironic Alla
Born 6 Dec 1941 (84 years old),Moldova
PEP
Also politician
3 sources
- Person
Angela Cutasevici
Born 27 Sep 1972 (54 years old),Moldova
PEP
Also politician
2 sources
- Person
Cristian Jardan
Born 18 May 1983 (43 years old),Moldova
PEP
Also politician
2 sources
- Person
Marina Livițchi
Born 7 Apr 1956 (70 years old)
Also known as Marina Livitchi
PEP
Also politician
2 sources
- Person
Oleg Babenco
Born 25 Jun 1968 (58 years old)
PEP
Also politician
2 sources
- Person
Nicolae Chirtoacă
Born 22 Mar 1953 (73 years old)
Also known as Киртоакэ, Николае
PEP
Also politician
2 sources
- Person
Aurel Băieșu
Born 19 Jul 1964 (62 years old)
Also known as Aurel Băiesu
PEP
Also politician
2 sources
- Person
Aurel Saulea
Born 12 Oct 1942 (84 years old),France
PEP
Also politician
2 sources
- Person
Constantin Cheianu
Born 21 Sep 1959 (67 years old)
PEP
2 sources
- Person
George Mocanu
Born 24 Sep 1982 (44 years old)
PEP
Also politician
2 sources
- Person
Igor Klipii
Born 13 Jan 1968 (58 years old)
PEP
Also diplomat, politician
2 sources
- Person
Ilie Bratu
Born 14 Oct 1948 (78 years old)
PEP
Also politician
2 sources
- Person
Lilia Bolocan
Born 13 Nov 1972 (53 years old)
PEP
Also politician
2 sources
- Person
Oleg Bodrug
Born 23 Feb 1965 (61 years old)
PEP
Also politician
2 sources
- Person
Valentina Cușnir
Born 14 Oct 1954 (72 years old)
Also known as Valentina Cuşnir
PEP
Also politician
2 sources
- Person
Valeriu Guma
Born 29 Oct 1964 (61 years old),France
PEP
Also politician
2 sources
- Person
Valeriu Nemerenco
Born 22 Apr 1959 (67 years old)
PEP
Also politician
2 sources
- Person
Liliana Palihovici
Born 26 Nov 1971 (54 years old),Moldova
Also known as Palihovici Liliana; Палихович, Лилиана; Ліліяна Паліхович
PEP
1 source
- Person
Vasilii Panciuc
Born 14 Sep 1949 (77 years old),Moldova
Also known as Vasili Panciuc; Panciuc Vasilii; Vasile Panciuc and 2 more
PEP
1 source
- Person
ALEXANDER LAKUSTA
Born 14 Sep 1981 (45 years old),Moldova
Crime
Also wanted
1 source
- Person
SERGHEI PODCIUFAROV
Born 24 Jan 1962 (64 years old),Moldova
Crime
Also wanted
1 source
- Person
SERGHEI ALEXANDROV
Born 24 Jan 1965 (61 years old),Moldova
Crime
Also wanted
1 source
- Person
VITALIE BODRUG
Born 9 May 1979 (47 years old),Moldova
Crime
Also wanted
1 source