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

25 results

Source records 176 to 200 of 3,659, in corpus order.

Screen a list like this in bulk

Person
Ștefan Mușoiu
Born 16 Jun 1975 (51 years old),Romania
Also known as Muşoiu Ştefan
PEP
Also politician
4 sources
Person
Constantin Toma
Born 1 Feb 1959 (67 years old)
PEP
Also politician
4 sources
Person
Corneliu Olar
Born 18 Apr 1959,Romania
Also known as Olar Corneliu
PEP
Also politician
4 sources
Person
Tudor Rareș Pop
Born 29 Nov 1980 (45 years old),Romania
Also known as Rareș Tudor Pop; Pop Tudor Rareş
PEP
Also politician
3 sources
Person
Stelian Cristian Ion
Born 24 Jun 1977 (49 years old),Romania
Also known as Ion Stelian-Cristian
PEP
Also politician
3 sources
Person
Răzvan Sorin Prișcă
Born 15 Jun 1987 (39 years old),Romania
Also known as Răzvan Prișcă; Sorin Prișcă; Prişcă Răzvan Sorin
PEP
Also politician
3 sources
Person
Bogdan Ivan
Born 24 Mar 1991 (35 years old)
Also known as 보그단그루이아 이반
PEP
Also politician
3 sources
Person
Diana Buzoianu
Born 16 May 1994 (32 years old)
Also known as Diana-Anda Buzoianu; Anda Buzoianu
PEP
Also politician
3 sources
Person
Dan-Cristian Popescu
Born 31 Dec 1975 (50 years old),Romania
Also known as Popescu Dan-Cristian; Dan Popescu; Cristian Popescu
PEP
Also politician
3 sources
Person
Chiril Lucinschi
Born 14 Nov 1970 (55 years old),Moldova
Also known as Лучинский, Кирилл; Кирилл Лучинский; Lucinschi Chiril and 1 more
PEP
Also politician
3 sources
Person
Ioan Cupșa
Born 25 Sep 1965 (61 years old),Romania
Also known as Cupşa Ioan
PEP
Also politician
3 sources
Person
László-Ödön Fejér
Born 11 Nov 1961 (64 years old),Romania
Also known as Fejér László-Ődőn; László-Ődőn Fejér
PEP
Also politician
3 sources
Person
Ninel Peia
Born 7 Oct 1969 (57 years old),Romania
Also known as Peia Ninel
PEP
Also politician
3 sources
Person
Ben-Oni Ardelean
Born 1 Sep 1975 (51 years old),France
Also known as Ardelean Ben-Oni; Benoni Ardelean
PEP
Also politician
3 sources
Person
Laura-Mihaela Moagher
Born 20 Feb 1980 (46 years old),Romania
Also known as Laura-Mihaela Fulgeanu-Moagher; Laura Moagher; Mihaela Fulgeanu-Moagher and 3 more
PEP
Also politician
3 sources
Person
Gabriel Mureșan
Born 13 Feb 1982
Also known as Мурешан, Габриэль; Габріел Стеліан Мурешан; Gabriel Muresan and 1 more
PEP
Also politician
3 sources
Person
Adrian Solomon
Born 20 Sep 1977 (49 years old),Romania
Also known as Solomon Adrian
PEP
Also politician
3 sources
Person
Alexandru Tănase
Born 24 Feb 1971 (55 years old)
Also known as Александру Тэнасе; Тэнасе, Александр; アレクサンドル・タナーセ
PEP
Also judge, politician
2 sources
Person
Tahsin Gemil
Born 21 Sep 1943 (83 years old)
Also known as Gemil Tahsin; Джемиль, Тахсин
PEP
Also diplomat, politician
2 sources
Person
Gheorghe Duca
Born 29 Feb 1952 (74 years old)
Also known as George Duka; Дука, Георгий; Georgij Grigor'jevič Duka
PEP
Also politician
2 sources
Person
Cătălin Ivan
Born 23 Dec 1978 (47 years old),European Union
Also known as Catalin Ivan; Cătălin Sorin Ivan; Catalin-Sorin Ivan
PEP
Also politician
2 sources
Person
Silvia Adriana Țicău
Born 14 Nov 1970 (55 years old),European Union
Also known as Adriana Țicău; Silvia Adriana Ţicău; Silvia Adriana Ţicau and 4 more
PEP
Also politician
2 sources
Person
Laurențiu Rebega
Born 20 Feb 1976 (50 years old),European Union
PEP
Also politician
2 sources
Person
Andrei Dîrlău
Born 15 Nov 1956 (69 years old)
Also known as Andrei Dârlău; Andrei-Emil Dîrlău
PEP
Also politician
2 sources
Person
Constantin Bîrcă
Born 16 Dec 1975 (50 years old)
Also known as Constantin Bârcă
PEP
Also politician
2 sources