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

25 results

Source records 4,426 to 4,450 of 6,435, in corpus order.

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Person
Lavinia Grumeza
Born 14 Jun 1985 (41 years old)
Also known as Laviniia Hrumeza
Sanctioned entity
1 source
Person
Alin-Adrian NICA
Person
PEP
1 source
Person
Daniel-Claudiu TĂMAȘ
Person
PEP
1 source
Person
Nechita-Stelian DOLHA
Born 19 Apr 1970 (56 years old),Romania
Also known as Dolha Nechita-Stelian
PEP
1 source
Person
Cristian RIZEA
Born 12 Apr 1969 (57 years old),Romania
Also known as Rizea Cristian
PEP
1 source
Person
Sorinel-Marian VRĂJITORU
Born 4 Feb 1972 (54 years old),Romania
Also known as Vrăjitoru Sorinel-Marian
PEP
1 source
Person
Vlad MARCOCI
Born 1 Feb 1968 (58 years old),Romania
Also known as Marcoci Vlad
PEP
1 source
Person
Nicoleta-Cătălina BOZIANU
Born 22 Aug 1972 (54 years old),Romania
Also known as Bozianu Nicoleta-Cătălina
PEP
1 source
Person
Dumitru GHERMAN
Born 28 Dec 1954 (71 years old),Romania
Also known as Gherman Dumitru
PEP
1 source
Person
Mircia MUNTEAN
Born 28 Apr 1963 (63 years old),Romania
Also known as Muntean Mircia
PEP
1 source
Person
Mircea MAN
Born 26 Nov 1962 (63 years old),Romania
Also known as Man Mircea
PEP
1 source
Person
Andrian AMPLEEV
Born 25 Oct 1962 (63 years old),Romania
Also known as Ampleev Andrian
PEP
1 source
Person
Alina TEIŞ
Born 25 Nov 1974 (51 years old),Romania
Also known as Teiş Alina
PEP
1 source
Person
Eduard-Stelian MARTIN
Born 13 Dec 1973 (52 years old),Romania
Also known as Martin Eduard-Stelian
PEP
1 source
Person
Andaluzia LUCA
Born 25 Feb 1971 (55 years old),Romania
Also known as Luca Andaluzia
PEP
1 source
Person
Scarlat IRIZA
Born 3 Sep 1955 (71 years old),Romania
Also known as Iriza Scarlat
PEP
1 source
Person
Valentin RUSU
Born 4 Mar 1970 (56 years old),Romania
Also known as Rusu Valentin
PEP
1 source
Person
Vasile BERCI
Born 16 Feb 1946 (80 years old),Romania
Also known as Berci Vasile
PEP
1 source
Person
Niculae MIRCOVICI
Born 1 Oct 1950 (76 years old),Romania
Also known as Mircovici Niculae
PEP
1 source
Person
Raluca SURDU
Born 5 Apr 1978 (48 years old),Romania
Also known as Surdu Raluca
PEP
1 source
Person
Găvrilă GHILEA
Born 24 Jan 1957 (69 years old),Romania
Also known as Ghilea Găvrilă
PEP
1 source
Person
Gavril MÎRZA
Born 27 Jul 1948 (78 years old),Romania
Also known as Mîrza Gavril
PEP
1 source
Person
Octavian BOT
Born 1 Jan 1951 (75 years old),Romania
Also known as Bot Octavian
PEP
1 source
Person
Ion STAN
Born 13 Aug 1955 (71 years old),Romania
Also known as Stan Ion
PEP
1 source
Person
Cristinel ROMANESCU
Born 7 Apr 1959 (67 years old),Romania
Also known as Romanescu Cristinel
PEP
1 source