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

25 results

Source records 4,376 to 4,400 of 6,435, in corpus order.

Screen a list like this in bulk

Person
Pricop Mattwew Szmec
Person
PEP
Also politician
3 sources
Person
Florin-Marius Tacu
Person
PEP
Also diplomat
2 sources
Person
Octavian-Bogdan Bădică
Person
PEP
Also diplomat
2 sources
Person
Nicolae Ștefănuță
Person
Also known as Nicolae Ștefănuță Sr.
Close associate
2 sources
Person
Cosmin Andrei
Born 18 Apr 1979 (47 years old),Romania
PEP
2 sources
Person
Dragoș-Fănică Ciobotaru
Born 5 Jul 1985 (41 years old),Romania
PEP
2 sources
Person
Slavoliub ADNAGI
Born 26 Dec 1965 (60 years old),Romania
Also known as Adnagi Slavoliub
PEP
1 source
Person
Oana MANOLESCU
Born 26 May 1941 (85 years old),Romania
Also known as Manolescu Oana
PEP
1 source
Person
Daniel Vasile OAJDEA
Born 11 Jun 1969 (57 years old),Romania
Also known as Oajdea Daniel Vasile
PEP
1 source
Person
Ion MAROCICO
Born 20 Dec 1974 (51 years old),Romania
Also known as Marocico Ion
PEP
1 source
Person
Ioana-Jenica DUMITRU
Born 1 Aug 1970 (56 years old),Romania
Also known as Dumitru Ioana-Jenica
PEP
1 source
Person
Sorin-Avram IACOBAN
Born 15 Oct 1969 (57 years old),Romania
Also known as Iacoban Sorin-Avram
PEP
1 source
Person
Aurel CĂCIULĂ
Born 5 Nov 1959 (66 years old),Romania
Also known as Căciulă Aurel
PEP
1 source
Person
Theodor-Cătălin NICOLESCU
Born 3 Feb 1975 (51 years old),Romania
Also known as Nicolescu Theodor-Cătălin
PEP
1 source
Person
Lucia-Ana VARGA
Born 3 Feb 1967 (59 years old),Romania
Also known as Varga Lucia-Ana
PEP
1 source
Company
Dacia Group
Romania
Trade risk
1 source
Person
HANGANU ALIN CONSTANTIN
Born 15 Jul 1988 (38 years old)
Crime
Also wanted
1 source
Person
VERES CRISTIAN
Born 11 Jul 1987 (39 years old)
Crime
Also wanted
1 source
Person
OPREA DUMITRU
Born 6 Jan 1973 (53 years old)
Crime
Also wanted
1 source
Person
NICULAE ALEXANDRU
Born 24 Oct 1980 (45 years old)
Crime
Also wanted
1 source
Person
MOISE CRISTINA
Born 31 Dec 1998 (27 years old)
Crime
Also wanted
1 source
Person
RUSEN DENOM
Born 4 Aug 2003 (23 years old)
Crime
Also wanted
1 source
Person
VIG ZSOLT
Born 20 Jan 1982 (44 years old)
Crime
Also wanted
1 source
Person
TOADER ION
Born 5 Jan 1991 (35 years old)
Crime
Also wanted
1 source
Person
CATALIN -OSIAN ADRIAN
Born 9 Jul 1995 (31 years old)
Crime
Also wanted
1 source