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

25 results

Source records 76 to 100 of 7,282, in corpus order.

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Person
Carmelo Vidalín
Born 17 Nov 1955 (70 years old),Uruguay
Also known as Carmelo Vidalin
PEP
Also politician
3 sources
Person
Cecilia Eguiluz
Born 29 Aug 1974 (52 years old),Uruguay
Also known as Eguiluz , Cecilia
PEP
Also politician
3 sources
Person
Germán Cardoso
Born 1 Oct 1973 (53 years old),Uruguay
Also known as Cardoso , Germán; German Cardoso
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
Andrés Lima
Born 31 Oct 1973 (52 years old),Uruguay
PEP
Also politician
3 sources
Person
Felipe Carballo
Born 24 Aug 1972 (54 years old),Uruguay
Also known as Felipe Carballo Da Costa; Carballo Da Costa , Felipe
PEP
Also politician
3 sources
Person
Carlos Varela
Born 1955,Uruguay
Also known as Varela Nestier , Carlos
PEP
Also politician
3 sources
Person
Daniel Caggiani
Born 20 Jul 1983 (43 years old),Uruguay
Also known as Caggiani , Daniel; 丹尼爾·卡吉尼
PEP
Also politician
3 sources
Person
Daniel Peña Fernández
Born 21 Dec 1972 (53 years old),Uruguay
Also known as Peña Fernández , Daniel
PEP
Also politician
3 sources
Person
Daniel Olesker
Born 23 Aug 1952 (74 years old)
Also known as Daniel Olesker Gerstenfeld
PEP
Also politician
3 sources
Person
Iván Posada
Born 25 Dec 1953 (72 years old),Uruguay
Also known as Iván Posada Pagliotti; Posada , Iván; Ivan Posada
PEP
Also politician
3 sources
Person
Silvio Ríos
Born 28 Oct 1947 (78 years old),Uruguay
Also known as Ríos , Silvio
PEP
Also politician
3 sources
Person
Felipe Michelini
Born 24 Jan 1961
Also known as Felipe Michelini Delle Piane
Diplomat
Also close associate, politician
2 sources
Person
Washington Abdala
Born 8 Sep 1959 (67 years old)
Also known as Manuel Juan Washington Abdala Remerciari; Turco
PEP
Also politician
2 sources
Person
Juan Sartori
Born 6 Feb 1981 (45 years old)
Also known as Сартори, Хуан
PEP
Also politician
2 sources
Person
Francisco Bustillo
Born 1 Apr 1960 (66 years old)
Also known as Francisco Carlos Bustillo Bonasso; El engrampadora; フランシスコ・バスティロ
PEP
Also diplomat, politician
2 sources
Person
Irene Moreira
Born 11 Aug 1964 (62 years old)
Also known as Irene Renée Moreira Fernández
PEP
Also close associate, politician
2 sources
Person
Carmen Asiaín
Born 10 Aug 1965 (61 years old)
Also known as Carmen Pereira Asiaín Pereira
PEP
Also politician
2 sources
Person
Omar Paganini
Born 2 Jun 1962 (64 years old)
Also known as Omar Ignacio Paganini Herrera
PEP
Also politician
2 sources
Person
Carlos Moreira
Born 16 May 1946 (80 years old)
Also known as Carlos Alberto Moreira Reisch
PEP
Also politician
2 sources
Person
Fanny Trylesinsky
Born 24 Dec 1954 (71 years old)
Also known as Fanny Trylesinski; Fanny Trylesinsky Berkowicz; Trylesinsky
PEP
Also politician
2 sources
Person
Álvaro Ramos Trigo
Born 11 Mar 1950 (76 years old)
Also known as Alvaro Ramos
PEP
Also politician
2 sources
Person
Isaac Alfie
Born 27 Apr 1962 (64 years old)
Also known as Isaac Alfie Stochek
PEP
Also politician
2 sources
Person
Arturo Fajardo
Born 17 Jul 1961 (65 years old)
Close associate
2 sources
Person
Adrián Peña
Born 20 Jan 1976
Also known as Nelson Adrián Peña Robaina
PEP
Also politician
2 sources