Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 1,640, in corpus order.
- Vessel
Asia Bridge 1
Vessel
Also known as Asia Bridge; Unit Star
Sanctioned entity
Also debarred entity
8 sources
- Person
Khaddafy Abubakar JANJALANI
Born 3 Mar 1975 (51 years old),United States
Also known as Абу Муктар; JANJALANI, Khadafy; JANJALANI Khaddary Abubakar and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Bongbong Marcos
Born 13 Sep 1957 (69 years old)
Also known as Ferdinand Marcos Jr; Bong-Bong Marcos; Ferdinand Marcos juunior and 26 more
PEP
Also close associate, politician
4 sources
- Organization
Marshal Ship Management Private Limited
Philippines
Also known as Marshal Ship Manning Agency Private Limited; Marshal Crew Management FZCO; Marshal Crew Management Philippines Inc and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sara Duterte
Born 31 May 1978 (48 years old)
Also known as Sara Duterte Carpio; Sara Z Duterte; Sara Duterte Zimmermann de Carpio and 11 more
PEP
Also close associate, politician
3 sources
- Person
Pantaleon Alvarez
Born 10 Jan 1958 (68 years old),Philippines
Also known as Pantaleón Álvarez; Pantaleón Díaz Álvarez; Pantaleón Álvarez y Díaz and 5 more
PEP
Also politician
3 sources
- Person
Gilbert Teodoro
Born 14 Jun 1964 (62 years old)
Also known as Gibo Teodoro; Gilberto Eduardo Gerardo Teodoro y Cojuangco; Gilbert Teodoro jr. and 2 more
PEP
Also close associate, politician
3 sources
- Person
Martin Romualdez
Born 14 Nov 1963 (62 years old),Philippines
Also known as Ferdinand Martín Romuáldez y Gómez; Ferdinand Martín Gómez Romuáldez; Ferdinand Martin G. Romualdez and 4 more
PEP
Also close associate, politician
3 sources
- Person
Gwendolyn Garcia
Born 12 Oct 1955 (71 years old),Philippines
Also known as Gwendolyn F. Garcia; Gwendolyn Fiel Garcia; Gwen Garcia and 3 more
PEP
Also close associate, politician
3 sources
- Person
Lito Atienza
Born 10 Aug 1941 (85 years old),Philippines
Also known as 호세 리비오코 아티엔사 주니어; Jose Livioko Atienza jr.; Jose Jr. L. Atienza and 9 more
PEP
Also politician
3 sources
- Person
Elpidio Barzaga Jr.
Born 25 Mar 1950,Philippines
Also known as Elpidio F. Barzaga Jr.; Elpidio Barzaga mlajši; Elpidio F. Jr. Barzaga and 4 more
PEP
Also politician
3 sources
- Person
Rodrigo Duterte
Born 28 Mar 1945 (81 years old)
Also known as P. R. R. D.; Дутетре Роа, Родриго; Rody Duterte and 20 more
PEP
Also close associate, politician
2 sources
- Person
Vilma Santos
Born 3 Nov 1953 (72 years old),Philippines
Also known as ヴィルマ・サントス; Vilma Santos-Recto; Maria Rosa Vilma Tuazon Santos-Recto and 8 more
PEP
Also close associate, politician
3 sources
- Person
Joseph Estrada
Born 19 Apr 1937 (89 years old)
Also known as Joseph Ejército; 호세 마르셀로 에헤르시토; Jose Marcelo Ejercito and 23 more
Close associate
Also politician
2 sources
- Person
Juan Ponce Enrile
Born 14 Feb 1924
Also known as Juanito Furagganan; Juan Valentín Furagganan Ponce-Enrile; Juan Valentín Ponce-Enrile y Furagganan and 5 more
PEP
Also politician, close associate, military
2 sources
- Person
Panfilo Lacson
Born 1 Jun 1948 (78 years old)
Also known as Pánfilo Lacson, Sr.; Ping Lacson; Pánfilo Lacson y M. and 6 more
PEP
Also politician, military
2 sources
- Person
Tito Sotto
Born 24 Aug 1948 (78 years old)
Also known as 비센테 소토 3세; 비센테 카스텔로 소토 3세; Tito Sen and 8 more
PEP
Also close associate, politician
2 sources
- Person
Diosdado Macapagal
Born 28 Sep 1910
Also known as Макапагал, Диосдадо; Макапагал Діосдадо; Диосдадо Магапагал and 12 more
Close associate
Also politician
1 source
- Person
Teodoro Locsin, Jr.
Born 15 Nov 1948 (77 years old)
Also known as Teodoro Locsín y López; Teodoro López Locsín; Teodoro Lopez Locsin Jr. and 7 more
PEP
Also politician
2 sources
- Person
Fernando Poe Jr.
Born 20 Aug 1939
Also known as Ronald Allan Poe y Reyes; Fernando Poe nuorempi; Ronald Allan Poe y Kelley and 6 more
Close associate
Also politician
2 sources
- Person
Benigno Aquino III
Born 8 Feb 1960
Also known as Benigno S. Aquino III; Нойной Акино; Бенигно Симеон Кохуангко Акино III and 8 more
Politician
Also close associate
1 source
- Person
Ramon Magsaysay
Born 31 Aug 1907
Also known as Ramon Magsaysay y del Fierro; Ramon del Fierro Magsaysay; رامون ماگسایسای and 4 more
Politician
1 source
- Person
Kris Aquino
Born 14 Feb 1971 (55 years old)
Also known as Queen of All Media; Kristina Bernadette Aquino-Yap; Kristina Bernadette Cojuangco Aquino-Yap and 12 more
No risk topic published
1 source
- Person
Jejomar Binay
Born 11 Nov 1942 (83 years old)
Also known as Jesús José Cabauatan Binay; 제조마르 비나이; Jojo Binay and 7 more
Politician
1 source
- Person
José Cojuangco
Born 3 Jul 1896
Also known as Jose "Pepe" Chichioco Cojuangco, Sr.; José Chichioco Cojuangco; José Chichioco Cojuangco, Sr. and 10 more
Politician
1 source