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

25 results

Source records 1,926 to 1,950 of 6,435, in corpus order.

Screen a list like this in bulk

Person
Sergiu Arsene
Person
PEP
Also politician
3 sources
Person
Irimia Marșavela
Person
PEP
Also politician
3 sources
Person
Valentin Vieru
Person
PEP
Also politician
3 sources
Person
Lucian Resmeriță
Person
PEP
Also close associate, politician
3 sources
Person
Teodora Abrudean
Person
PEP
Also politician
3 sources
Person
Siminica Mirea
Born 28 Nov 1971 (54 years old)
PEP
Also politician
2 sources
Person
Eugen Dogariu
Born 21 Apr 1977 (49 years old)
PEP
Also politician
2 sources
Person
Iurie Colesnic
Born 12 Aug 1955 (71 years old)
PEP
Also politician
2 sources
Person
Marian Sârbu
Born 12 Jan 1958 (68 years old)
PEP
Also politician
2 sources
Person
Ristea Priboi
Born 9 May 1947 (79 years old)
PEP
Also politician, military
2 sources
Person
Elizabeth Fulop
Born 1924
Close associate
2 sources
Person
Maricel Popa
Born 10 Jun 1961 (65 years old)
PEP
Also politician
2 sources
Person
Varujan VOSGANIAN
Born 25 Jul 1958 (68 years old),Romania
Also known as Восканян, Варужан; Vosganian Varujan; Варужан Восканян and 3 more
PEP
1 source
Person
Andrei Dominic GEREA
Born 8 Sep 1968 (58 years old),Romania
Also known as Gerea Andrei Dominic; Andrei Gerea; Andreas Gerea
PEP
1 source
Person
Anton ANTON
Born 22 Dec 1949 (76 years old),Romania
Also known as Antonius Anton; أنطون أنطون; Anton Anton and 1 more
PEP
1 source
Person
Constantin CODREANU
Born 12 Jul 1981 (45 years old),Romania
Also known as Codreanu Constantin
PEP
1 source
Person
Nicolae-Daniel POPESCU
Born 31 May 1981 (45 years old),Romania
Also known as Daniel Popescu; Nicolae Daniel Popescu; Popescu Nicolae-Daniel
PEP
1 source
Person
DINU VASILE
Born 27 Sep 1977 (49 years old)
Crime
Also wanted
1 source
Person
MIHAIL GHIMISLI
Born 10 Nov 1981 (44 years old),Moldova
Crime
Also wanted
1 source
Person
DUMITRU NOVAC
Born 15 Dec 1999 (26 years old)
Crime
Also wanted
1 source
Person
CALDARAR JONUT
Born 3 Jan 1993 (33 years old)
Crime
Also wanted
1 source
Person
ANTON ION
Born 17 Feb 1972 (54 years old)
Crime
Also wanted
1 source
Person
CIURARIU ELISABETA
Born 16 Mar 1982 (44 years old)
Crime
Also wanted
1 source
Person
GRANCEA LUCIAN
Born 30 Nov 1989 (36 years old)
Crime
Also wanted
1 source
Person
MAZILU, Cristian Dumitru
Born 19 Feb 1987 (39 years old)
Crime
Also wanted
1 source