Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 226 to 250 of 3,659, in corpus order.
- Person
Alla Dolință
Born 25 Apr 1969 (57 years old),Moldova
Also known as Dolinţă Alla
PEP
Also person of interest, politician
4 sources
- Person
Adrian Lebedinschi
Born 12 Aug 1976 (50 years old),Moldova
Also known as Lebedinschi Adrian
PEP
Also person of interest, politician
4 sources
- Person
Gheorghe Falcă
Born 22 Jan 1967 (59 years old),European Union
PEP
Also politician
4 sources
- Person
Daniel Tudorache
Born 27 Feb 1964 (62 years old),Romania
Also known as Tudorache Daniel
PEP
Also politician
4 sources
- Person
Călin-Ionel Dobra
Born 6 Jun 1978 (48 years old),Romania
Also known as Dobra Călin-Ionel
PEP
Also politician
4 sources
- Person
Gabriela Florica Tulbure
Person
PEP
Also politician
4 sources
- Person
Adrian Axinia
Born 18 Oct 1977 (49 years old),European Union
Also known as George Axinia; Adrian-George Axinia
PEP
Also politician
3 sources
- Person
Vasile Costiuc
Born 26 May 1981 (45 years old)
PEP
Also person of interest, politician
3 sources
- Person
Lucian Militaru
Born 4 Mar 1962 (64 years old),Romania
Also known as Militaru Lucian
PEP
Also close associate, politician
3 sources
- Person
Mihai Chirica
Born 1 Sep 1971 (55 years old)
PEP
Also politician
3 sources
- Person
Mara Mareș
Born 5 Jun 1992 (34 years old),Romania
Also known as Mareş Mara
PEP
Also politician
3 sources
- Person
Nicolae-Miroslav Petrețchi
Born 16 Sep 1985 (41 years old),Romania
Also known as Petreţchi Nicolae-Miroslav; Микола-Мирослав Петрецький; Mîkola-Mîroslav Petrețki and 1 more
PEP
Also politician
3 sources
- Person
Marilen-Gabriel Pirtea
Born 28 Nov 1973 (52 years old),Romania
Also known as Marilen Gabriel Pirtea; Pirtea Marilen - Gabriel
PEP
Also politician
3 sources
- Person
Ștefan-Ovidiu Popa
Born 25 Jun 1985 (41 years old),Romania
Also known as Popa Ştefan-Ovidiu; Ovidiu Popa; Ștefan Popa
PEP
Also politician
3 sources
- Person
Rareș Bogdan
Born 17 Sep 1974 (52 years old),European Union
Also known as Ioan-Rareș Bogdan; Ioan Rareș Bogdan
PEP
Also politician
3 sources
- Person
Ioan Vulpescu
Born 17 Jun 1976 (50 years old),Romania
Also known as Vulpescu Ioan; Ionuț Vulpescu
PEP
Also politician
3 sources
- Person
Cristian Buican
Born 16 Sep 1966 (60 years old),Romania
Also known as Buican Cristian
PEP
Also politician
3 sources
- Person
Ion Mocioalcă
Born 1 Jan 1958 (68 years old),Romania
Also known as Mocioalcă Ion
PEP
Also politician
3 sources
- Person
Francisc-Ștefan Faluvégi
Person
Also known as Francisc-Stefan Faluvegi; Ferenc István Faluvégi
PEP
Also politician
3 sources
- Person
Gheorghe-Mirel Taloș
Born 3 Dec 1973 (52 years old),Romania
Also known as Taloş Gheorghe-Mirel
PEP
Also politician
2 sources
- Person
Violeta Alexandru
Born 11 Nov 1975 (50 years old)
Also known as Victoria Violeta Alexandru; 빅토리아 비올레타 알렉산드루; Victoria Morada Alexandru
PEP
Also politician
2 sources
- Person
Cristian Preda
Born 26 Oct 1966 (59 years old),European Union
Also known as Преда, Кристиан; Cristian Dan Preda
PEP
Also politician
2 sources
- Person
Vlad Marius Botoș
Born 15 Jun 1986 (40 years old),European Union
Also known as Vlad-Marius Botoș
PEP
Also politician
2 sources
- Person
Carol-Eduard Novak
Born 28 Jul 1976 (50 years old)
Also known as Novak Karoly; Eduard Novak; Новак, Кароль Эдуард
PEP
Also politician
2 sources
- Person
Ștefan-Radu Oprea
Born 14 Jun 1970 (56 years old)
Also known as Ștefan Oprea; Radu Oprea; Stefan-Radu Oprea
PEP
Also politician
2 sources