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

25 results

Source records 4,326 to 4,350 of 6,435, in corpus order.

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Person
Gheorghe DĂMIAN
Person
PEP
1 source
Person
Matei SUCIU
Born 12 Jul 1968 (58 years old),Romania
Also known as Suciu Matei
PEP
1 source
Person
Claudia GILIA
Born 6 Nov 1975 (50 years old),Romania
Also known as Gilia Claudia
PEP
1 source
Person
Gheorghe COSTIN
Born 8 Aug 1954 (72 years old),Romania
Also known as Costin Gheorghe
PEP
1 source
Person
Mihai Valentin POPA
Born 16 Feb 1965 (61 years old),Romania
Also known as Popa Mihai Valentin
PEP
1 source
Person
Oana-Silvia VLĂDUCĂ
Born 30 Jun 1978 (48 years old),Romania
Also known as Vlăducă Oana-Silvia
PEP
1 source
Person
Iarco FURIC
Born 18 Feb 1974 (52 years old),Romania
Also known as Furic Iarco
PEP
1 source
Person
Traian DOBRINESCU
Born 23 May 1949 (77 years old),Romania
Also known as Dobrinescu Traian
PEP
1 source
Person
Marius MANOLACHE
Born 5 May 1968 (58 years old),Romania
Also known as Manolache Marius
PEP
1 source
Person
Eugen DURBACĂ
Born 16 May 1943 (83 years old),Romania
Also known as Durbacă Eugen
PEP
1 source
Person
Mihaela STOICA
Born 6 Jul 1967 (59 years old),Romania
Also known as Stoica Mihaela
PEP
1 source
Person
Iacob PUŞCAŞ
Born 18 Jan 1977 (49 years old),Romania
Also known as Iacob Pușcaș; Puşcaş Iacob
PEP
1 source
Person
Victor ROMAN
Born 1 Nov 1959 (66 years old),Romania
Also known as Roman Victor
PEP
1 source
Person
Aurel VLĂDOIU
Born 27 Jan 1948 (78 years old),Romania
Also known as Vlădoiu Aurel
PEP
1 source
Person
Aurel-Robert BOROIANU
Born 14 Apr 1970 (56 years old),Romania
Also known as Boroianu Aurel-Robert
PEP
1 source
Person
Mihăiţă CALIMENTE
Born 22 Sep 1952 (74 years old),Romania
Also known as Mihăiță Calimente; Calimente Mihăiţă
PEP
1 source
Person
Aurelia CRISTEA
Born 24 Apr 1968 (58 years old),Romania
Also known as Cristea Aurelia
PEP
1 source
Person
Ion DINIŢĂ
Born 16 Mar 1962 (64 years old),Romania
Also known as Ion Diniță; Diniţă Ion
PEP
1 source
Person
Ion MELINTE
Born 22 Jun 1959 (67 years old),Romania
Also known as Melinte Ion
PEP
1 source
Person
Sonia-Maria DRĂGHICI
Born 25 Jul 1956 (70 years old),Romania
Also known as Drăghici Sonia-Maria
PEP
1 source
Person
Nicolae PĂUN
Born 9 Nov 1964 (61 years old),Romania
Also known as Păun Nicolae
PEP
1 source
Person
Nicolae GIUGEA
Born 6 Nov 1962 (63 years old),Romania
Also known as Giugea Nicolae
PEP
1 source
Person
Gheorghe COMAN
Born 5 May 1969 (57 years old),Romania
Also known as Coman Gheorghe
PEP
1 source
Person
Alexandru ROTARU
Born 11 Jun 1989 (37 years old),Romania
Also known as Rotaru Alexandru
PEP
1 source
Person
Mircea-Nicu TOADER
Born 23 Jan 1948 (78 years old),Romania
Also known as Mircea Nicu Toader; Toader Mircea-Nicu
PEP
1 source