Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 287, in corpus order.
- Person
Carlos Alberto Torres Torres
Born 18 Nov 1975 (50 years old),Mexico
Also known as Carlos Torres
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Андрес Мануель Лопес Обрадор
Born 13 Nov 1953 (72 years old)
Also known as Andress Manuels Lopess Obradors; Lopez Obrador; Andrés Manuel López and 14 more
PEP
Also close associate, politician
3 sources
- Person
Marina del Pilar
Born 19 Oct 1985 (40 years old)
Also known as Marina Ávila; Marina-Del-Pilar
PEP
Also close associate, politician
4 sources
- Person
Enrique Peña Nieto
Born 20 Jul 1966 (60 years old)
Also known as Энрике Пенья; ენრიკე ნიეტო; პენია ნიეტო and 12 more
PEP
Also close associate, politician
3 sources
- Person
Manlio Fabio Beltrones Rivera
Born 30 Aug 1952 (74 years old),Mexico
Also known as マンリオ・ファビオ・ベルトローネス; Beltrones Rivera Manlio Fabio; Manlio Fabio Beltrones and 2 more
PEP
Also close associate, politician
3 sources
- Person
Francisco García Cabeza de Vaca
Born 17 Sep 1967 (59 years old),Mexico
Also known as Гарсия-Кабеса де Вака, Франсиско Хавьер; Francisco Javier Garcia Cabeza de Vaca
PEP
Also close associate, politician
3 sources
- Person
Фелипе Кальдерон
Born 18 Aug 1962 (64 years old)
Also known as Фелипе Калдерон Инохоса; Фелипе Инохоса Кальдерон; Кальдерон, Фелипе Инохоса and 15 more
Close associate
Also politician
2 sources
- Person
Miguel de la Madrid
Born 12 Dec 1934
Also known as Мадрид, Мигель де ла; Madrid Hurtado; Madrid, Miguel de la and 9 more
Close associate
Also politician
2 sources
- Person
José Antonio Meade Kuribreña
Born 27 Feb 1969 (57 years old)
Also known as Хосе Мид; Хосе Антонио Мид; Jose Meade Kuribrena and 6 more
Close associate
Also politician
2 sources
- Person
Subcomandante Marcos
Born 19 Jun 1957 (69 years old)
Also known as Subcomandante Galeano; Rafael Sebastián Guillén; Висенте, Рафаэль Себастьян Гильен and 39 more
Close associate
Also politician
2 sources
- Person
Miguel Alemán Valdés
Born 29 Sep 1900
Also known as Santiago Arsuaga; Miguel Alemán Valdes; Алеман Вальдес, Мигель and 9 more
Diplomat
Also close associate, politician
1 source
- Person
Yury Khovansky
Born 19 Jan 1990 (36 years old)
Also known as Юра Хованский; Yury Mikhaylovich Khovansky; MC Khovansky and 9 more
PEP
Also close associate
2 sources
- Person
Silvia Pinalová
Born 12 Sep 1931
Also known as سيلفيا بينال هيدالغو; Пиналь, Сильвия; Пиналь Сильвия and 5 more
Close associate
Also politician
2 sources
- Person
Thalía Sodi
Born 26 Aug 1971 (55 years old)
Also known as Ariadna Thalia Sodi Miranda; Ariadna Thalía Sodi Miranda; Adriana Thalía Sodi Miranda and 7 more
Close associate
2 sources
- Person
Anahí
Born 14 May 1983 (43 years old)
Also known as Anahí Giovanna Puente Portilla; Anahí Portilla; Анахи Портиља and 13 more
Close associate
2 sources
- Person
Lupita Nyong'o
Born 1 Mar 1983 (43 years old)
Also known as 루피타 아몬디 뇽오; Lupita Amondi Nyong’o; লুপিটা আমন্ডি ইয়ংও and 6 more
Close associate
2 sources
- Person
Alfonso Arau
Born 11 Jan 1932 (94 years old)
Also known as Alfonso Arau Incháustegui; Arau, Alfonso; Альфонсо Арау Інчаустегуі and 11 more
Close associate
2 sources
- Person
Fernando Gómez Mont
Born 11 Jan 1962 (64 years old)
Also known as Fernando Francisco Gomez-Mont Urueta; Francisco Gomez-Mont; Fernando Gomez-Mont and 11 more
PEP
Also close associate, politician
2 sources
- Person
Laura Elena Harring
Born 3 Mar 1964 (62 years old)
Also known as Laura Martinez Harring; Laura Martinez-Herring; Laura Martinez Herring and 14 more
Close associate
1 source
- Person
María Elena Marqués
Born 14 Dec 1926
Also known as Маркес, Мария; Maria Elena Marqués; Элена Маркес, Мария and 15 more
Close associate
Also politician
2 sources
- Person
Victoria Ruffo
Born 31 May 1962 (64 years old)
Also known as La Queen; Maria Victoria Eugenia Guadalupe Martínez del Río Moreno-Ruffo; María Victoria Eugenia Guadalupe Martínez del Río Moreno-Ruffo and 1 more
Close associate
2 sources
- Person
Bárbara Mori
Born 2 Feb 1978 (48 years old)
Also known as Μπάρμπαρα Μόρι Οτσόα; Bárbara Mori Ochoa; Мори, Барбара and 2 more
Close associate
2 sources
- Person
Tomás Garrido Canabal
Born 20 Sep 1891
Also known as Garrido Canabal; Tomas Garrido; Канабаль, Томас Гарридо and 3 more
Politician
Also close associate, military
1 source
- Person
Marcelino García Barragán
Born 2 Jun 1895
Also known as Marcelino Garcia Barragan
Close associate
Also politician, military
1 source
- Person
انجليكا ريفيرا
Born 2 Aug 1969 (57 years old)
Also known as Angelica Rivera Hurtado; Ривера, Анхелика; Ривера Анхелика and 3 more
Politician
Also close associate
1 source