Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 138, in corpus order.
- Person
Adrian Lebedinschi
Born 12 Aug 1976 (50 years old),Moldova
Also known as Lebedinschi Adrian
PEP
Also person of interest, politician
4 sources
- Person
Maria Ciobanu
Born 10 Mar 1953 (73 years old),Moldova
Also known as Ciobanu Maria
PEP
Also person of interest, politician
4 sources
- Person
Vladimir Odnostalco
Born 31 Oct 1984 (41 years old),Moldova
Also known as Odnostalco Vladimir
PEP
Also person of interest, politician
4 sources
- Person
Lilian Carp
Born 12 Oct 1978 (48 years old),Moldova
Also known as Carp Lilian
PEP
Also person of interest, politician
4 sources
- Person
Fiodor Gagauz
Born 23 Oct 1958 (67 years old),Moldova
Also known as Gagauz Fiodor; Фёдор Гагауз; Гагауз, Фёдор Никодимович
PEP
Also person of interest, politician
4 sources
- Person
Angel Agache
Born 13 Aug 1976 (50 years old),Moldova
Also known as Agache Angel
PEP
Also person of interest, politician
4 sources
- Person
Dan Perciun
Born 7 Jul 1991 (35 years old)
PEP
Also person of interest, politician
4 sources
- Person
Oleg Lipski
Born 22 Oct 1960 (65 years old),Moldova
Also known as Lipskii Oleg
PEP
Also person of interest, politician
4 sources
- Person
Nicolai Dudoglo
Born 13 Mar 1966 (60 years old),Moldova
Also known as Dudoglo Nicolai; Дудогло, Николай
PEP
Also person of interest, politician
4 sources
- Person
Marina Radvan
Born 27 Apr 1991 (35 years old),Moldova
Also known as Radvan Marina
PEP
Also person of interest, politician
4 sources
- Person
Dinu Plîngău
Born 13 Apr 1994 (32 years old)
Also known as Dinu Plangau; Dinu Plingau; Dinu Plângău
PEP
Also person of interest, politician
3 sources
- Person
Radu Marian
Born 27 Dec 1990 (35 years old)
PEP
Also person of interest, politician
3 sources
- Person
Sergiu Litvinenco
Born 11 Jul 1981 (45 years old)
Also known as Литвиненко, Серджиу
PEP
Also person of interest, politician
3 sources
- Person
Grigorii Uzun
Born 14 Nov 1986 (39 years old)
Also known as Григорий Узун; Узун, Григорий Владимирович
PEP
Also person of interest, politician
3 sources
- Person
Marcela Nistor
Born 19 Feb 1994 (32 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Iurie Reniță
Born 5 Apr 1958 (68 years old)
PEP
Also person of interest, diplomat, politician
3 sources
- Person
Sergiu Sîrbu
Born 28 Sep 1980 (46 years old)
Also known as Serghei Sîrbu
PEP
Also person of interest, politician
3 sources
- Person
Oazu Nantoi
Born 3 Feb 1948 (78 years old)
Also known as Нантой, Оазу
PEP
Also person of interest, politician
3 sources
- Person
Dumitru Alaiba
Born 14 Apr 1982 (44 years old)
PEP
Also person of interest, politician
3 sources
- Person
Doina Gherman
Born 29 Nov 1982 (43 years old)
Also known as Герман, Дойна
PEP
Also person of interest, politician
3 sources
- Person
Vasile Bîtca
Born 1 Dec 1971 (54 years old)
PEP
Also person of interest, politician
3 sources
- Person
Nichita Țurcan
Born 7 Mar 1990 (36 years old)
Also known as Цуркан, Никита
PEP
Also person of interest, politician
3 sources
- Person
Virgiliu Pâslariuc
Born 27 Jul 1969 (57 years old),Moldova
Also known as Virgil Pâslariuc; Virgil Pîslariuc; Virgiliu Pîslariuc
PEP
Also person of interest, politician
3 sources
- Person
Igor Munteanu
Born 10 Aug 1965 (61 years old)
PEP
Also person of interest, diplomat, politician
3 sources
- Person
Ana Revenco
Born 21 May 1977 (49 years old)
PEP
Also person of interest, politician
3 sources