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

25 results

Source records 1,001 to 1,025 of 6,435, in corpus order.

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Person
Ioan Bartok-Gurzău
Person
Also known as Ioan Bartok-Gurzau
PEP
Also politician
3 sources
Person
Daniel Tudor Mihalache
Person
PEP
Also politician
3 sources
Person
Petru Roman
Person
PEP
Also politician
3 sources
Person
Dănuț Groza
Person
Also known as Dănţ Groza
PEP
Also politician
3 sources
Person
Iulius Marian Firczak
Born 14 Oct 1979 (47 years old),Romania
Also known as Firczak Iulius Marian
PEP
Also politician
3 sources
Person
Victor Drăgușin
Born 21 Nov 1962 (63 years old)
PEP
Also politician
3 sources
Person
Florin Birta
Born 25 Jun 1983 (43 years old),Hungary
Also known as Florin-Alin Birta
PEP
Also politician
3 sources
Person
Ovidiu-Marius Duma
Person
PEP
Also politician
3 sources
Person
Dorel Vancea
Person
PEP
Also politician
3 sources
Person
Cristina Stocheci
Born 1 Jul 1972 (54 years old)
Also known as Cristina-Mariana Stocheci
PEP
Also politician
2 sources
Person
Laura-Iuliana Scântei
Born 1 Jul 1976 (50 years old)
Also known as Iuliana Scântei; Laura Scântei
PEP
Also politician
2 sources
Person
Constantin-Bogdan Matei
Born 26 Oct 1980 (45 years old)
Also known as Bogdan Matei
PEP
Also politician
2 sources
Person
Dan Dumitru Zamfirescu
Born 1 Nov 1953 (72 years old),European Union
PEP
Also politician
2 sources
Person
Felix Stroe
Born 25 Dec 1955 (70 years old)
PEP
Also politician
2 sources
Person
Bogdan Trif
Born 28 Apr 1977 (49 years old)
Also known as Bogdan Gheorghe Trif
PEP
Also politician
2 sources
Person
János Magdó
Born 28 May 1970 (56 years old)
PEP
Also diplomat
2 sources
Person
Simona Miculescu
Born 4 Jul 1959 (67 years old)
Also known as Simona-Mirela Miculescu
PEP
Also diplomat
2 sources
Person
Stelian Tănase
Born 17 Feb 1952 (74 years old)
PEP
Also politician
2 sources
Person
Sándor Balázs
Born 4 Apr 1928
PEP
Also politician
2 sources
Person
Valeriu Matei
Born 31 Mar 1959 (67 years old)
PEP
Also politician
2 sources
Person
Valeriu Turcan
Born 22 May 1976 (50 years old)
Close associate
2 sources
Person
Vitalia Pavlicenco
Born 29 Oct 1953 (72 years old)
PEP
Also politician
2 sources
Person
CALDARAR CAROLINA
Born 18 Sep 1989 (37 years old)
Crime
Also wanted
1 source
Person
CIUBARA MARCEL
Born 12 May 1985 (41 years old)
Crime
Also wanted
1 source
Person
LĂCĂTUS IOAN
Born 19 Apr 1984 (42 years old)
Crime
Also wanted
1 source