Free public search of the sanctions and PEP corpus. No account needed.
Browse every source20 results
20 source records, in corpus order.
- Person
Yamandú Orsi
Born 13 Jun 1967 (59 years old),Uruguay
Also known as Yamandú Ramón Orsi Martínez; Орси, Яманду; Yamandú Ramón Antonio Orsi Martínez and 1 more
PEP
Also politician
5 sources
- Person
Alejandro Sánchez
Born 24 Apr 1980 (46 years old),Uruguay
Also known as Sánchez , Alejandro; Pacha Sanchez; Alejandro Sanchez and 3 more
PEP
Also politician
4 sources
- Person
José Carlos Mahía
Born 8 Aug 1966 (60 years old),Uruguay
Also known as Mahía , José Carlos
PEP
Also politician
4 sources
- Person
Cristina Lustemberg
Born 12 Jan 1966 (60 years old)
PEP
Also politician
4 sources
- Person
Gonzalo Martín Civila López
Born 6 Dec 1984 (41 years old),Uruguay
Also known as Uruguayan politician; Civila , Gonzalo
PEP
Also politician
4 sources
- Person
Carolina Cosse
Born 25 Dec 1961 (64 years old)
Also known as Коссе, Каролина
PEP
Also politician
3 sources
- Person
Alfredo Fratti
Born 1956
Also known as Luis Alfredo Fratti; Luis Alfredo Fratti Silveira
PEP
Also politician
3 sources
- Person
Juan Castillo
Born 29 Nov 1957 (68 years old)
Also known as Juan Alberto Castillo
PEP
Also politician
3 sources
- Person
Lucía Etcheverry
Born 2 Jul 1968 (58 years old)
Also known as Lucía Etcheverry Lima
PEP
Also politician
3 sources
- Person
Fernanda Cardona
Born 11 Sep 1977 (49 years old)
Also known as María Fernanda Cardona; María Fernanda Cardona Fernández
PEP
3 sources
- Person
Edgardo Ortuño
Born 10 Jun 1970 (56 years old)
PEP
Also politician
3 sources
- Person
Sandra Lazo
Born 12 Apr 1967 (59 years old)
PEP
3 sources
- Person
Carlos Negro
Born 1966
PEP
Also close associate, politician
3 sources
- Person
Tamara Paseyro
Born 20 Apr 1973 (53 years old)
Also known as Tamara Paseyro Marín
PEP
3 sources
- Person
Mario Lubetkin
Person
PEP
2 sources
- Person
Andres Augusto DURAN Hareau
Person
PEP
1 source
- Person
Carlos Daniel Amorin TENCONI
Person
PEP
1 source
- Person
Gabriel ODDONE
Person
PEP
1 source
- Person
Pablo MENONI
Person
PEP
1 source
- Person
Washington REBEIRO
Person
PEP
1 source