Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 7,282, in corpus order.
- Person
Lilián Galán
Born 23 Sep 1961 (65 years old),Uruguay
Also known as Lilian Galan; Galán Pérez , Lilián Raquel
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
Cesla Amarelle
Born 14 Sep 1973 (53 years old),Switzerland
Also known as Amarelle, Cesla; Cesla Virginia Amarelle; Amarelle
PEP
Also politician
3 sources
- Person
Pablo Abdala
Born 14 Jul 1966 (60 years old),Uruguay
Also known as Abdala , Pablo; Pablo Daniel Abdala Schwarz; Pablo D. Abdala and 1 more
PEP
Also politician
3 sources
- Person
Gustavo Penadés
Born 7 Oct 1965 (61 years old),Uruguay
Also known as Gustavo Penadés Etchebarne; Gustavo Penades Etchebarne; Gustavo Penades and 2 more
PEP
Also politician
3 sources
- Person
Ivonne Passada
Born 4 Apr 1956,Uruguay
Also known as Ivonne Passada Leoncini; Ivonne Graziella Passada Leoncini
PEP
Also politician
3 sources
- Person
Darío Pérez Brito
Born 6 Jan 1957 (69 years old),Uruguay
Also known as Darío Pérez; Pérez Brito , Darío; Dario Pérez Brito and 4 more
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
Macarena Gelman
Born 1 Nov 1976 (49 years old),Uruguay
Also known as Хельман, Макарена; María Macarena Gelman García; Gelman , Macarena
PEP
Also politician
3 sources
- Person
Óscar Andrade
Born 1974,Uruguay
Also known as El Boca; Óscar Andrade Lallana; Boca Andrade
PEP
Also politician
3 sources
- Person
Cecilia Bottino
Born 19 Oct 1968 (57 years old),Uruguay
Also known as Cecilia Bottino Fiuri; Bottino , Cecilia
PEP
Also politician
3 sources
- Person
Ope Pasquet
Born 10 Jan 1956 (70 years old),Uruguay
Also known as Pasquet Iribarne , Ope
PEP
Also politician
3 sources
- Person
Jorge Gandini
Born 5 Mar 1958 (68 years old),Uruguay
Also known as Jorge Gandini Astesiano; Gandini , Jorge; Jorge Osvaldo Gandini Astesiano
PEP
Also politician
3 sources
- Person
Armando Castaingdebat
Born 25 Oct 1959 (66 years old),Uruguay
Also known as Castaingdebat , Armando; Armando Irineo Castaingdebat Colombo; Armando Castaingdebat Colombo and 1 more
PEP
Also politician
3 sources
- Person
Dr. Rosinha
Born 12 Nov 1950 (75 years old),Paraguay
Also known as Florisvaldo Fier
PEP
Also politician
3 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
- Person
Guido Manini Ríos
Born 20 Aug 1958 (68 years old)
Also known as Guido Manini Ríos Stratta
PEP
Also politician, close associate, military
2 sources
- Person
Constanza Moreira
Born 22 Feb 1960 (66 years old)
Also known as O. F. Slims; Olympia Frick
PEP
Also politician
2 sources
- Person
Marina Arismendi
Born 30 May 1949 (77 years old)
Also known as Ana Marina Arismendi Dubinsky; Арисменди, Марина
PEP
Also politician
2 sources
- Person
Liliam Kechichian
Born 2 Mar 1952 (74 years old)
Also known as Norma Kechichián García; Norma Liliam Kechichián; Norma Liliam Kechichián García
PEP
Also politician
2 sources
- Person
Azucena Arbeleche
Born 29 Sep 1970 (56 years old)
Also known as Azucena María Arbeleche Perdomo
PEP
Also politician
2 sources
- Person
Margarita Percovich
Born 21 Jan 1941 (85 years old)
Also known as Перкович, Маргарита; Percovich
PEP
Also politician
2 sources
- Person
Luis Alberto Héber
Born 22 Dec 1957 (68 years old)
Also known as Luis Alberto Héber Fontana; Luis Alberto Heber Fontana
PEP
Also politician
2 sources
- Person
Joe Vogel
Born 4 Jan 1997 (29 years old)
Also known as Joseph Vogel
PEP
Also politician
2 sources