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

25 results

Source records 676 to 700 of 3,659, in corpus order.

Screen a list like this in bulk

Person
Constantin Silviu Gigi
Person
PEP
Also close associate, politician
3 sources
Person
Dragoș Niță
Person
Also known as Dragos Nita
PEP
Also politician
3 sources
Person
Florin-Daniel Roșu
Person
Also known as Florin-Daniel Rosu
PEP
Also politician
3 sources
Person
Elena Vasilică
Person
Also known as Elena Vasilica
PEP
Also politician
3 sources
Person
Aurel Bogdan Popa
Person
Also known as Aurica Gazu
PEP
Also politician
3 sources
Person
Ion Iacomi
Person
Also known as Italiano rutulu
PEP
Also politician
3 sources
Person
Dumitru Leuștean
Person
Also known as Dumitru Leustean
PEP
Also politician
3 sources
Person
Constantin Stoica
Person
PEP
Also politician
3 sources
Person
Ștefan Moscu
Person
Also known as Stefan Moscu
PEP
Also politician
3 sources
Person
Dragoș Vlădulescu
Person
Also known as Dragos Vladulescu
PEP
Also politician
3 sources
Person
Zoltán Dimény
Person
Also known as Zoltan Dimeny
PEP
Also politician
3 sources
Person
Béla Kocsis
Person
Also known as Bela Kocsis
PEP
Also politician
3 sources
Person
István Fodor
Person
Also known as Istvan Fodor
PEP
Also politician
3 sources
Person
Árpád Máthé
Person
Also known as Arpad Mathe
PEP
Also politician
3 sources
Person
Laurențiu Munteanu
Person
Also known as Laurentiu Munteanu
PEP
Also politician
3 sources
Person
Victor Diaconu
Person
PEP
Also politician
3 sources
Person
Nicolae Andrușcă
Person
Also known as Nicolae Andrusca
PEP
Also politician
3 sources
Person
Ion Drăgușin
Person
PEP
Also politician
3 sources
Person
Victor Geogia
Person
PEP
Also politician
3 sources
Person
Gheorghe Stochițoiu
Person
Also known as Gheorghe Stochitoiu
PEP
Also politician
3 sources
Person
Tudor Mărineață
Person
Also known as Tudor Marineata
PEP
Also politician
3 sources
Person
Viorel Olariu
Person
PEP
Also politician
3 sources
Person
Bogdan Popescu
Person
PEP
Also politician
3 sources
Person
Aurel Bondrescu
Person
PEP
Also politician
3 sources
Person
Mihail Penu
Person
PEP
Also politician
3 sources