Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,551 to 3,575 of 6,435, in corpus order.

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Person
Mihaiu Liviu Gorcea
Person
PEP
Also politician
3 sources
Person
Lucia Butcure
Person
PEP
Also politician
3 sources
Person
Eremia Pop
Person
PEP
Also politician
3 sources
Person
Vasile Dinu Birtoc
Person
PEP
Also politician
3 sources
Person
Romi Coza
Person
PEP
Also politician
3 sources
Person
Cristian-Iosif Cătană
Person
PEP
Also politician
3 sources
Person
Cătălin-George Muntean
Person
PEP
Also politician
3 sources
Person
Gicu Cojocaru
Person
PEP
3 sources
Person
Gabriel Bartha
Person
Close associate
Also politician
2 sources
Person
Mihai Leca
Born 18 May 1946 (80 years old)
PEP
Also politician
2 sources
Person
Elena Liliana Popescu
Born 20 Jul 1948 (78 years old)
Close associate
2 sources
Person
Ionuț Negoiță
Born 30 Jan 1974 (52 years old)
Close associate
2 sources
Person
Florea Voinea
Born 19 Apr 1956 (70 years old),France
PEP
Also politician
2 sources
Person
Octavian Berlogea
Born 23 Aug 1922 (104 years old),Romania
PEP
2 sources
Person
Vasilica Constantinescu
Born 2 May 1969 (57 years old)
PEP
Also diplomat
2 sources
Person
Emil DRĂGHICI
Person
PEP
1 source
Person
Daniela CÎMPEAN
Person
PEP
1 source
Person
Dumitru MIHALESCUL
Born 7 Mar 1954 (72 years old),Romania
Also known as Mihalescul Dumitru
PEP
1 source
Person
Eugen NICOLICEA
Born 6 Jun 1956 (70 years old),Romania
Also known as Eugenius Nicolicea; Nicolicea Eugen
PEP
1 source
Person
Cătălin-Ioan NECHIFOR
Born 18 Feb 1974 (52 years old),Romania
Also known as Cătălin Ioan Nechifor; Nechifor Cătălin-Ioan; Cătălin Nechifor
PEP
1 source
Person
Maria GRECEA
Born 27 Feb 1974 (52 years old),Romania
Also known as Grecea Maria
PEP
1 source
Person
AMBRUS Izabella-Agnes
Born 28 May 1977 (49 years old),Romania
Also known as Izabella-Agnes Ambrus; Ambrus Izabella-Agnes
PEP
1 source
Person
Florin-Dan TRIPA
Born 8 Sep 1973 (53 years old),Romania
Also known as Florin Dan Tripa; Tripa Florin-Dan
PEP
1 source
Person
Anişoara RADU
Born 8 Jun 1968 (58 years old),Romania
Also known as Anișoara Radu; Radu Anişoara
PEP
1 source
Person
GANJ, EMIL
Born 7 Mar 1988 (38 years old)
Crime
Also wanted
1 source