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

25 results

Source records 4,451 to 4,475 of 6,435, in corpus order.

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Person
Ion Naval
Person
PEP
Also diplomat
2 sources
Person
Florin Bulgariu
Person
PEP
2 sources
Person
Ioan Amarie
Person
Close associate
2 sources
Person
Vasile Budacă
Born 1975,Romania
PEP
2 sources
Person
Adrian-Virgil Ciobanu
Born 10 Feb 1979 (47 years old),Romania
PEP
2 sources
Person
Ionel Ciunt
Born 5 Nov 1963 (62 years old),Romania
PEP
2 sources
Person
Radu-Mihail Ionescu
Born 22 Dec 1972 (53 years old),Romania
PEP
2 sources
Person
Aneta Matei
Born 19 Mar 1972 (54 years old),Romania
PEP
2 sources
Person
Floarea Bolojan
Born 1939
Close associate
2 sources
Person
Benedek Nagy
Born 27 Mar 1978 (48 years old),Romania
Close associate
2 sources
Company
Cromsteel Industries S.A.
Romania
Trade risk
1 source
Company
IMA Partners SRL
Romania
Also known as S.C.IMA Partners S.R.L.; S. C. IMA Partners SRL
No risk topic published
1 source
Person
BERCI VASILE
Born 14 Mar 1993 (33 years old)
Crime
Also wanted
1 source
Person
CIURAR ELISABETA
Born 8 Apr 1981 (45 years old)
Crime
Also wanted
1 source
Person
MANOLE GEORGIANA
Born 17 Apr 2000 (26 years old)
Crime
Also wanted
1 source
Person
RADULICA CORNEL-IONUT
Born 18 Oct 1985 (41 years old)
Crime
Also wanted
1 source
Person
CĂLDĂRAR SECUNDA
Born 8 Jul 1984 (42 years old)
Crime
Also wanted
1 source
Person
IANCOVICI GHEORGHE
Born 23 Apr 1991 (35 years old)
Crime
Also wanted
1 source
Person
ION VASILE
Born 31 Dec 1970 (55 years old)
Crime
Also wanted
1 source
Person
LACATUS BOGDAN
Born 12 Jul 1989 (37 years old)
Crime
Also wanted
1 source
Person
CUZIMUC VLAD
Born 7 Jul 1982 (44 years old)
Crime
Also wanted
1 source
Person
BACELAN ELVIS
Born 31 May 1988 (38 years old)
Crime
Also wanted
1 source
Person
BANGHIOS ELVIS
Born 20 Feb 1997 (29 years old)
Crime
Also wanted
1 source
Person
Liviu HARBUZ
Born 18 Jun 1962 (64 years old),Romania
Also known as Harbuz Liviu
PEP
1 source
Person
Dorel COVACI
Born 20 Sep 1950 (76 years old),Romania
Also known as Covaci Dorel
PEP
1 source