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

25 results

Source records 476 to 500 of 1,119, in corpus order.

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Person
Angela Erizanu
Born 3 Sep 1966 (60 years old)
Person of interest
1 source
Person
Petru Moraru
Person
Person of interest
1 source
Person
Sergiu Russu
Born 16 Feb 1983 (43 years old)
Person of interest
1 source
Person
Victor Guțuleac
Born 7 Jan 1984 (42 years old)
Person of interest
1 source
Person
Ala Nemerenco
Born 21 Aug 1956 (70 years old)
Person of interest
1 source
Person
Alexandr Pînzari
Born 21 Dec 1986 (39 years old)
Person of interest
1 source
Type not stated
OTIV Prime Hospitality BV
Netherlands
No risk topic published
1 source
Person
Alexei Petrovici
Born 17 Nov 1988 (37 years old)
Person of interest
1 source
Person
Veaceslav Negruța
Born 4 Mar 1972 (54 years old)
Person of interest
1 source
Type not stated
Blocul Patriotic
Type not stated
Person of interest
1 source
Type not stated
Blocul electoral ACUM
Type not stated
No risk topic published
1 source
Type not stated
ÎI Greceanîi Alexei
Type not stated
No risk topic published
1 source
Person
Tedar Investment SRL
Born 31 Mar 2004 (22 years old)
No risk topic published
1 source
Type not stated
Sergiu Brigai
Type not stated
Person of interest
1 source
Company
Sheriff SRL
Company
Person of interest
1 source
Type not stated
Marcel Dumbravan
Type not stated
Person of interest
1 source
Person
Victoria Botnari
Person
Close associate
1 source
Type not stated
Oxana Childescu
Type not stated
No risk topic published
1 source
Person
Igor Dolință
Person
Close associate
1 source
Person
Elina Cobaleva
Person
Close associate
1 source
Person
Anatolie Babuc
Person
Close associate
1 source
Person
Tatiana Filip
Person
Close associate
1 source
Person
Sara Șor, alias Jasmin
Person
Close associate
1 source
Person
Ilona Șor
Person
Close associate
1 source
Type not stated
Autoservice SA
Type not stated
No risk topic published
1 source