Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 1,640, in corpus order.
- Person
Apollo Carreon Quiboloy
Born 25 Apr 1950 (76 years old),Philippines
Also known as The Appointed Son of God; Sir; ACQ and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Hatib Hajan Sawadjaan
Born 1959,Philippines
Also known as HAJAN, Pah; Hatib Hajjan Sawadjaan; SAWADJAAN, Hatib Hajjan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Corazon Nuñez-Malanyaon
Born 22 Aug 1949,Philippines
Also known as Corazon Nunez-Malanyaon; Cora Nuñez Malanyaon; Corazon T. Nuñez-Malanyaon and 3 more
PEP
Also politician
3 sources
- Person
Jesus Crispin Remulla
Born 31 Mar 1961 (65 years old)
Also known as Boying Remulla; Jesús Crispín Catibayan Remullá; Jesús Crispín Remullá y Catibayan and 3 more
PEP
Also close associate, politician
3 sources
- Person
Ralph Recto
Born 11 Jan 1964 (62 years old)
Also known as Ralph Gonzales Recto; Ralph Gonzalez Recto
PEP
Also close associate, politician
3 sources
- Person
Juan Edgardo Angara
Born 15 Jul 1972 (54 years old)
Also known as Juan Edgardo Manalang Angara; Juan Edgardo M. Angara; Juan Edgardo "Sonny" Angara and 1 more
PEP
Also politician
3 sources
- Person
Lucy Torres-Gomez
Born 11 Dec 1974 (51 years old),Philippines
Also known as Lucy T. Gomez; Lucy Marie T. Gomez; Lucy Marie Martinez Torres and 3 more
PEP
Also close associate, politician
3 sources
- Person
Geraldine Roman
Born 23 Apr 1967 (59 years old),Philippines
Also known as Geraldine Batista Roman; Жеральдин Роман; Geraldine Román Batista and 1 more
PEP
Also close associate, politician
3 sources
- Person
Pia Cayetano
Born 22 Mar 1966 (60 years old),Philippines
Also known as Pilar Cayetano; Pilar Juliana Cayetano; Pia Compañera Cayetano and 4 more
PEP
Also close associate, politician
3 sources
- Person
Jun Chipeco
Born 15 Aug 1942 (84 years old),Philippines
Also known as Joaquin Chipeco; Joaquin M. Chipeco Jr.; Jun Chipeco, Jr. and 3 more
PEP
Also politician
3 sources
- Person
Silvestre Bello III
Born 23 Jun 1944 (82 years old),Philippines
Also known as Silvestre Hernando Bello III; Silvestre Bello y Hernando; Silvestre Hernando Bello
PEP
Also politician
3 sources
- Person
Alan Peter Cayetano
Born 28 Oct 1970 (55 years old)
Also known as Alan Peter "Compañero" S. Cayetano; Alan Peter Schramm Cayetano; 艾伦·彼得·卡耶塔诺 and 2 more
PEP
Also close associate, politician
2 sources
- Person
Loren Legarda
Born 28 Jan 1960 (66 years old)
Also known as 로르나 레히나 바우티스타 레가르다; Lorna Regina Legarda y Bautista; Lorna Regina Bautista Legarda and 2 more
PEP
Also politician
2 sources
- Person
Manny Villar
Born 13 Dec 1949 (76 years old)
Also known as Manuel Villar y Bamba; Manuel Villar, Jr.; Manuel Bamba Villar and 6 more
Close associate
Also politician
2 sources
- Person
Frances Pangilinan
Born 24 Aug 1963 (63 years old)
Also known as Francis Pancratius Pangilinan Nepomuceno; Francis Nepomuceno Pangilinan; Francis Pancratius Nepomuceno Pangilinan and 3 more
PEP
Also politician
2 sources
- Person
Imee Marcos
Born 12 Nov 1955 (70 years old)
Also known as Maria Imelda Josefa Romualdez Marcos; Маркос, Имельда; Imee Romualdez Marcos and 2 more
PEP
Also close associate, politician
2 sources
- Person
Eduardo Cojuangco, Jr.
Born 10 Jun 1935
Also known as Eduardo Murphy Cojuangco Jr.; エドアルド・"ダンディン"・コファンコ; エデュアルド・コアンコ・ジュニア and 3 more
Close associate
Also politician
2 sources
- Person
Edgardo Angara
Born 24 Sep 1934
Also known as Edgardo Angara y Javier; Ангара, Эдгардо; Edgardo Javier Angara and 1 more
Close associate
Also politician
2 sources
- Person
Chavit Singson
Born 21 Jun 1941 (85 years old)
Also known as Luis Crisologo Singson; Luis Crisologo "Chavit" Singson; Luis Singsón y Crisólogo and 1 more
Close associate
Also politician
2 sources
- Person
Abigail Binay
Born 12 Dec 1975 (50 years old)
Also known as Abigail «Abby» Binay; Abby Binay; Mar-Len Abigail S. Binay and 5 more
Close associate
Also politician
2 sources
- Person
Risa Hontiveros
Born 24 Feb 1966 (60 years old)
Also known as Ana Theresia Navarro Hontiveros-Baraquel; Онтиверос, Риза; 洪迪薇 and 2 more
PEP
Also politician
2 sources
- Person
Cesar Virata
Born 12 Dec 1930 (95 years old)
Also known as Cesar Enrique Virata y Aguinaldo; Вирата, Сесар; Cesar Enrique Aguinaldo Virata and 5 more
PEP
Also politician
2 sources
- Person
Teresa Aquino-Oreta
Born 28 Jun 1944
Also known as Maria Teresa Aquino; Maria Teresa Aquino-Oreta
Politician
Also military
1 source
- Person
Mike Rama
Born 28 Oct 1954 (71 years old)
Also known as Michael Lopez Rama
Politician
1 source
- Person
Agapito Aquino
Born 20 May 1939
Also known as Agapito "Butz" Aquino; アガピト・アキノ・アキノ; アガピトA・アキノ
Politician
1 source