Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 113, in corpus order.
- Person
Manuela Mitrea
Born 28 Nov 1963 (62 years old),Romania
Also known as Mitrea Manuela
PEP
Also close associate, politician
3 sources
- Person
Victoria Longher
Born 15 Nov 1971 (54 years old),Romania
Also known as Longher Victoria
PEP
Also close associate, politician
3 sources
- Person
Lucian Resmeriță
Person
PEP
Also close associate, politician
3 sources
- Person
Valeriu Turcan
Born 22 May 1976 (50 years old)
Close associate
2 sources
- Person
Dănuț Aelenei
Born 7 Dec 1961 (64 years old)
PEP
Also close associate, politician
2 sources
- Person
Claudia Ana Costea Moarcăș
Born 25 Feb 1967 (59 years old)
Also known as Claudia Ana Moarcăș; Claudia Costea; Claudia-Ana Costea Moarcăș
Close associate
2 sources
- Person
Nicolae Popescu
Born 22 Sep 1937
Close associate
2 sources
- Person
Imre Őry
Born 24 Oct 1925
Also known as Őry Imre Gyula
Close associate
2 sources
- Person
Eugen Patraș
Born 15 Sep 1959 (67 years old)
Also known as Eugen Pătraș
Close associate
2 sources
- Person
Kinga Szűcs
Born 9 Jul 1975 (51 years old)
Close associate
2 sources
- Person
Maria Băsescu
Born 6 Sep 1951 (75 years old)
Also known as Бэсеску, Мария
Close associate
2 sources
- Person
Cornel Resmeriță
Person
Also known as Cornel Resmerita
Close associate
Also politician
2 sources
- Person
Alexandru Popa
Born 6 Aug 1990 (36 years old)
PEP
Also close associate, politician
2 sources
- Person
Evdochia Aelenei
Born 25 Feb 1964 (62 years old)
PEP
Also close associate, politician
2 sources
- Person
George Țărnea
Born 10 Nov 1945
Also known as George Tarnea; George Ţărnea
Close associate
2 sources
- Person
Bianca-Eugenia Gavrilă
Born 12 Oct 1986 (40 years old)
PEP
Also close associate, politician
2 sources
- Person
Oana Stancu Zamfir
Born 19 Mar 1979 (47 years old)
Also known as Oana Stancu
Close associate
2 sources
- Person
Elizabeth Fulop
Born 1924
Close associate
2 sources
- Person
Livia Stoica
Person
Close associate
2 sources
- Person
Sergiu Moroianu
Born 1973
Close associate
2 sources
- Person
Ionuț Buzean
Born 18 Sep 1982 (44 years old)
Also known as Ionuț Arghir Buzean; Ionut Buzean
Close associate
2 sources
- Person
Marius Călin Mihăilă
Born 1980
Close associate
2 sources
- Person
Ioana Becalin
Born 10 Jun 1952 (74 years old)
Also known as Giovani Becali; Giovanni Becali
Close associate
2 sources
- Person
Mirabela Grădinaru
Born 1984
Close associate
2 sources
- Person
Ramona Filip
Born 30 Nov 1976 (49 years old)
Close associate
2 sources