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

25 results

Source records 4,401 to 4,425 of 6,435, in corpus order.

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Person
Ilie-Aurelian Cotinescu
Born 21 Dec 1976 (49 years old),Romania
PEP
2 sources
Person
Ciprian-Minodor Dobre
Born 26 Apr 1971 (55 years old),Romania
PEP
2 sources
Person
Gheorghe-Daniel Georgescu
Born 4 Mar 1973 (53 years old)
PEP
2 sources
Person
Cosmin Hristu
Born 30 Aug 1981 (45 years old),Romania
PEP
2 sources
Person
Dan-Mihai Nicolae
Born 23 Dec 1979 (46 years old),Romania
PEP
2 sources
Person
Ovidiu Paraschivescu
Born 25 Dec 1981 (44 years old),Romania
PEP
2 sources
Person
Dorin Popa
Born 19 Apr 1960 (66 years old)
PEP
Also politician
2 sources
Person
Antonio-Gabi Popescu
Born 27 May 1985 (41 years old),Romania
PEP
2 sources
Person
Ion Samoilă
Born 26 Nov 1959 (66 years old),Romania
PEP
2 sources
Person
Mariana Vârgă
Born 15 Jun 1968 (58 years old),Romania
PEP
2 sources
Person
Dan Cașcaval
Born 20 Nov 1964 (61 years old),Romania
PEP
2 sources
Person
Mihai Coteț
Born 11 Dec 1973 (52 years old),Romania
PEP
2 sources
Person
Ionel Ardelean
Born 26 Jul 1951 (75 years old),Romania
PEP
Also politician
2 sources
Person
Corneliu Bălan
Born 1939,Romania
PEP
Also politician
2 sources
Person
Dina-Elena Isărescu
Person
Close associate
1 source
Person
Andrei DOLINEASCHI
Born 21 Jun 1975 (51 years old),Romania
Also known as Dolineaschi Andrei
PEP
1 source
Person
Valerian VREME
Born 13 Jul 1963 (63 years old),Romania
Also known as Vreme Valerian; Valerianus Vreme
PEP
1 source
Person
Andrei-Răzvan CONDURĂŢEANU
Born 11 Jul 1970 (56 years old),Romania
Also known as Andrei-Răzvan Condurățeanu; Condurăţeanu Andrei-Răzvan
PEP
1 source
Person
Viorica MARCU
Born 20 Aug 1955 (71 years old),Romania
Also known as Marcu Viorica
PEP
1 source
Person
Cătălin-Florin TEODORESCU
Born 7 Apr 1965 (61 years old),Romania
Also known as Teodorescu Cătălin-Florin
PEP
1 source
Person
Răzvan-Ionuţ TĂNASE
Born 7 Mar 1979 (47 years old),Romania
Also known as Răzvan-Ionuț Tănase; Tănase Răzvan-Ionuţ
PEP
1 source
Person
Viorel CHIRIAC
Born 9 Oct 1962 (64 years old),Romania
Also known as Chiriac Viorel
PEP
1 source
Person
Tinel GHEORGHE
Born 22 Jan 1964 (62 years old),Romania
Also known as Gheorghe Tinel
PEP
1 source
Person
Iuliu NOSA
Born 25 Sep 1956 (70 years old),Romania
Also known as Nosa Iuliu
PEP
1 source
Person
Viorel HREBENCIUC
Born 7 Aug 1953 (73 years old),Romania
Also known as Hrebenciuc Viorel
PEP
1 source