Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 826 to 850 of 6,435, in corpus order.
- Company
Collecting Bee SRL
Romania
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gabriel-Codru Pleșa
Born 11 Oct 1966 (60 years old)
PEP
Also politician
3 sources
- Person
Vlad Gheorghe
Born 22 Feb 1985 (41 years old),European Union
PEP
Also politician
2 sources
- Person
Marius-Andrei Miftode
Born 26 Dec 1982 (43 years old)
Also known as Andrei Miftode
PEP
Also politician
2 sources
- Person
Ciprian Ciubuc
Born 7 Dec 1985 (40 years old)
PEP
Also politician
2 sources
- Person
Călin-Constantin Balabașciuc
Born 1 Jun 1996 (30 years old)
Also known as Călin Balabașciuc; Constantin Balabașciuc
PEP
Also politician
2 sources
- Person
Radu-Iulian Molnar
Born 21 Aug 1982 (44 years old)
Also known as Iulian Molnar; Radu Molnar
PEP
Also politician
2 sources
- Person
Csaba Könczei
Born 22 Feb 1966 (60 years old)
PEP
Also politician
2 sources
- Person
Daniel-Codruț Blaga
Born 13 Jun 1980 (46 years old)
Also known as Codruț Blaga; Daniel Blaga
PEP
Also politician
2 sources
- Person
Iulian-Alexandru Badea
Born 6 Oct 1994 (32 years old)
Also known as Alexandru Badea; Iulian Badea
PEP
Also politician
2 sources
- Person
Rodica-Luminița Barcari
Born 17 Jan 1964 (62 years old)
Also known as Rodica Barcari; Luminița Barcari
PEP
Also politician
2 sources
- Person
Ervin Molnar
Born 15 Nov 1977 (48 years old)
Also known as Ervin Molnár
PEP
Also politician
2 sources
- Person
Dan Tanasă
Born 10 Mar 1981 (45 years old)
PEP
Also politician
2 sources
- Person
Adrian-Ionuț Chesnoiu
Born 12 May 1982 (44 years old)
Also known as Ionuț Chesnoiu; Adrian Chesnoiu
PEP
Also politician
2 sources
- Person
Florian-Claudiu Neaga
Born 4 Jul 1967 (59 years old)
Also known as Florian Neaga; Claudiu Neaga
PEP
Also politician
2 sources
- Person
Ion-Marian Lazăr
Born 21 Jul 1978 (48 years old)
Also known as Ion Lazăr; Marian Lazăr
PEP
Also politician
2 sources
- Person
Mihai-Alexandru Badea
Born 25 Sep 1985 (41 years old)
Also known as Alexandru Badea; Mihai Badea
PEP
Also politician
2 sources
- Person
Nicoleta-Matilda Goleac
Born 17 Sep 1968 (58 years old)
Also known as Matilda Goleac; Nicoleta Goleac
PEP
Also politician
2 sources
- Person
Denisa-Elena Neagu
Born 16 Oct 1986 (40 years old)
Also known as Elena Neagu
PEP
Also politician
2 sources
- Person
Marius-Gheorghe Toanchină
Born 18 Apr 1985 (41 years old)
Also known as Gheorghe Toanchină; Marius Toanchină
PEP
Also politician
2 sources
- Person
Cristian Bordei
Born 26 Aug 1967 (59 years old)
PEP
Also politician
2 sources
- Person
Cosmin-Cristian Viașu
Born 6 May 1976
Also known as Cosmin Viașu; Cristian Viașu
PEP
Also politician
2 sources
- Person
Claudiu-Marinel Mureșan
Born 20 Jan 1971 (55 years old)
Also known as Claudiu Mureșan
PEP
Also politician
2 sources
- Person
Raoul-Adrian Trifan
Born 6 Jul 1985 (41 years old)
Also known as Raoul Trifan; Adrian Trifan
PEP
Also politician
2 sources
- Person
VASILIU COSTEL
Born 15 Dec 1976 (49 years old)
Also known as ALEKS
Crime
Also wanted
1 source