Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 468, in corpus order.
- Person
Gilberto Pichetto Fratin
Born 4 Jan 1954 (72 years old),Italy
Also known as Gilberto Fratin; Пикетто-Фратин, Джильберто
PEP
Also politician
6 sources
- Person
Luciano D'Alfonso
Born 13 Dec 1965 (60 years old),Italy
Also known as לוצ'אנו ד'אלפונסו
PEP
Also politician
6 sources
- Person
Enrico Borghi
Born 6 Aug 1967 (59 years old),Italy
PEP
Also politician
6 sources
- Person
Davide Faraone
Born 19 Jul 1975 (51 years old),Italy
PEP
Also politician
5 sources
- Person
Francesco Bonifazi
Born 24 Jun 1976 (50 years old),Italy
PEP
Also politician
5 sources
- Person
Mario Borghese
Born 14 Apr 1981 (45 years old),Italy
Also known as Mario Alejandro Borghese
PEP
Also politician
5 sources
- Person
Francesco Boccia
Born 18 Mar 1968 (58 years old),Italy
PEP
Also politician
5 sources
- Person
Silvia Fregolent
Born 25 Jan 1972 (54 years old),Italy
Also known as Фреголент, Сильвия
PEP
Also politician
5 sources
- Person
Graziano Delrio
Born 27 Apr 1960 (66 years old)
Also known as Дельрио, Грациано
PEP
Also politician
5 sources
- Person
Marco Marsilio
Born 17 Feb 1968 (58 years old),Italy
Also known as Марсилио, Марко
PEP
Also politician
5 sources
- Person
Ivan Scalfarotto
Born 16 Aug 1965 (61 years old),Italy
PEP
Also politician
5 sources
- Person
Anna Bonfrisco
Born 12 Oct 1962 (64 years old),Italy
Also known as Anna Cinzia Bonfrisco; Cinzia Bonfrisco
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Adolfo Urso
Born 12 Jul 1957 (69 years old),Italy
Also known as Урсо, Адольфо
PEP
Also politician
5 sources
- Person
Paola Binetti
Born 29 Mar 1943 (83 years old),Italy
Also known as باولا بينيتي
PEP
Also politician
4 sources
- Person
Monica Cirinnà
Born 15 Feb 1963 (63 years old),Italy
Also known as Monica Cirinnovà
PEP
Also close associate, politician
4 sources
- Person
Ricardo Merlo
Born 25 May 1962 (64 years old),Italy
Also known as Ricardo Antônio Merlo; Ricardo Antonio Merlo
PEP
Also politician
4 sources
- Person
Licia Ronzulli
Born 14 Sep 1975 (51 years old),Italy
Also known as 莉西亞·羅祖利; リチア・ロンズーリ; Ронцулли, Личия and 1 more
PEP
Also politician
4 sources
- Person
Gaetano Quagliariello
Born 23 Apr 1960 (66 years old),Italy
Also known as Квальярьелло, Гаэтано
PEP
Also politician
4 sources
- Person
Paolo Romani
Born 18 Sep 1947 (79 years old),Italy
Also known as パオロ・ロマーニ; Романи, Паоло
PEP
Also politician
4 sources
- Person
Riccardo Nencini
Born 19 Oct 1959 (66 years old),Italy
Also known as リカルド・ネンシーニ; Ненчини, Риккардо
PEP
Also politician
4 sources
- Person
Nello Musumeci
Born 21 Jan 1955 (71 years old),European Union
Also known as Sebastiano Musumeci; Музумечи, Нелло
PEP
Also politician
4 sources
- Person
Massimo Garavaglia
Born 8 Apr 1968 (58 years old)
Also known as Гаравалья, Массимо
PEP
Also politician
4 sources
- Person
Adriano Galliani
Born 30 Jul 1944 (82 years old),Italy
Also known as Адриано Галлиани; アドリアーノ・ガッリアーニ; 阿德里亚诺·加利亚尼 and 5 more
PEP
Also politician
4 sources
- Person
Gianfranco Miccichè
Born 1 Apr 1954 (72 years old),European Union
Also known as 조반니 미치케; Миччике, Джанфранко; Giovanni Miccichè and 1 more
PEP
Also politician
3 sources
- Person
Giulio Terzi di Sant'Agata
Born 9 Jun 1946 (80 years old)
Also known as Terzi di Sant'Agata; Терци ди Сант’Агата, Джулио; Giuliomaria Terzi di Sant'Agata and 8 more
PEP
Also diplomat, politician
3 sources