Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 510, in corpus order.
- Vessel
STELLAR BEVERLY
Russia
Sanctioned entity
8 sources
- Person
Bonomade Machude Omar
Born 15 Jun 1988 (38 years old),Mozambique
Also known as Abu Suraqa Suraqa Filho; Abu Sulayfa Muhammad; Ibn Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adelaide Amurane
Born 25 Dec 1960 (65 years old)
Also known as Adelaide Anchua Amurane; Adelaide Anchia Amurane; Adelaide Anchia Amorana
PEP
Also politician
4 sources
- Person
Mohamed Ahmed Qahiye
Born 1989,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alberto Chipande
Born 10 Oct 1939 (87 years old),Mozambique
Also known as Alberto Joaquim Chipande; Алберту Шипанде; Шипанде, Алберту Жоаким
PEP
Also politician, military
3 sources
- Person
Ivone Soares
Born 23 Oct 1979 (46 years old),Mozambique
Also known as Maria Ivone Rensano Bernardo Soares; 이보느 소아르스; Maria Ivone Bernardo Soares and 2 more
PEP
Also politician
3 sources
- Person
Esperança Bias
Born 28 Jul 1958 (68 years old),Mozambique
Also known as Esperança Laurinda Francisco Bias; Esperança Laurinda Francisco Nhiuane Bias
PEP
Also politician
3 sources
- Person
Ossufo Momade
Born 30 Jan 1961 (65 years old),Mozambique
Also known as Момад, Осуфо; Osfo Momad
PEP
Also politician, military
3 sources
- Person
Nyeleti Mondlane
Born 17 Jan 1962 (64 years old),Mozambique
Also known as Nyeleti Brooke Mondlane; Nyelety Brooke Mondlane
PEP
Also close associate, politician
3 sources
- Person
Maria Angelina Dique Enoque
Born 18 Apr 1953 (73 years old),Mozambique
Also known as Maria Angelina Enoque
PEP
Also politician
3 sources
- Person
Tomaz Salomão
Born 16 Oct 1954 (71 years old)
Also known as Саломау, Томаж Аугусто; Thomas Salomao; Tomaz Augusto Salomão and 2 more
PEP
Also diplomat, politician
2 sources
- Person
Marcelino dos Santos
Born 20 May 1929
Also known as Сантуш, Марселину душ; Душ Сантуш, Марселину; Lilinho Micaia and 1 more
Close associate
Also politician
2 sources
- Person
Afonso Dhlakama
Born 1953
Also known as Alfonso Dhlakama; أفونسو مارسيتا ماكاتشو دلاكاما; Afonso Marceta Macacho Dhlakama and 4 more
Close associate
Also politician
2 sources
- Person
Vitória Diogo
Born 31 Jan 1964 (62 years old)
Also known as Диогу, Витория; Victória Dias Diogo; Vitória Dias Diogo
PEP
Also close associate, politician
2 sources
- Person
Janet Mondlane
Born 7 May 1934 (92 years old)
Also known as Janet Johnson Mondlane; Мондлане, Джанет; Janet R. Mondlane and 4 more
PEP
Also close associate, politician
2 sources
- Person
Raúl Domingos
Born 14 Oct 1957 (69 years old)
Also known as Raul Domingos; Raul Manuel Domingos; Raúl Manuel Domingos
PEP
Also diplomat, politician
2 sources
- Person
Sérgio Vieira
Born 4 May 1941
Also known as Sérgio Castelo Branco da Silva Vieira
PEP
Also politician
2 sources
- Person
Manuel de Araújo
Born 11 Oct 1970 (56 years old)
Also known as Manuel António Alculete de Araújo
PEP
Also politician
2 sources
- Person
Stella Pinto Novo Zeca
Born 12 May 1977 (49 years old)
Also known as Stella da Graça Pinto Novo; Stella da Graça Magalhães Pinto Novo Zeca
PEP
Also diplomat, politician
2 sources
- Person
Francisco Madeira
Born 4 Apr 1954 (72 years old)
Also known as Francisco Caetano José Madeira; Francisco Caetano Madeira
PEP
Also diplomat, politician
2 sources
- Person
Carvalho Muária
Born 24 Aug 1958 (68 years old)
PEP
Also diplomat, close associate, politician
2 sources
- Person
José Mateus Muária Katupha
Born 19 Mar 1955 (71 years old)
Also known as Mateus Katupha; Mateus Kathupa; José M. M. Kalupha
PEP
Also diplomat, close associate, politician
2 sources
- Person
Hipólito Pereira Zózimo Patrício
Born 3 Sep 1954 (72 years old)
PEP
Also diplomat, politician
2 sources
- Person
Amadeu Paulo Samuel da Conceição
Born 8 May 1960 (66 years old)
PEP
Also diplomat
2 sources
- Person
Josina Z. Machel
Born Apr 1976
Also known as Josina Ziyaya Machel; Josina Machel
No risk topic published
1 source