Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 426 to 450 of 3,567, in corpus order.
- Person
Adebayo Olusegun Balogun
Born 11 Jun 1968 (58 years old),Nigeria
PEP
Also politician
3 sources
- Person
Chukwuma Frank Ibezim
Born 16 Dec 1964 (61 years old),Nigeria
PEP
Also politician
3 sources
- Person
Abdullahi Sa'ad Abdulkadir
Nigeria
PEP
Also politician
3 sources
- Person
Abdulmumin Muhammed Ari
Born 27 Nov 1978 (47 years old),Nigeria
PEP
Also politician
3 sources
- Person
Adedeji Stanley Olajide
Born 2 Oct 1964 (62 years old),Nigeria
PEP
Also politician
3 sources
- Person
Ahmad Abdullahi Kalambaina
Nigeria
Also known as Abdullahi Kalambaina
PEP
Also politician
3 sources
- Person
Ahmed Abubakar Ndakene
Born 1972,Nigeria
PEP
Also politician
3 sources
- Person
Emmanuel Ukpong-Udo
Born 2 Dec 1975 (50 years old),Nigeria
PEP
Also politician
3 sources
- Person
Kasimu Bello Maigari
Born 6 Mar 1980 (46 years old),Nigeria
PEP
Also politician
3 sources
- Person
Mukhtar Shehu Ladan
Born 1986,Nigeria
PEP
Also politician
3 sources
- Person
Mukhtar Zakari Chawai
Born 1978,Nigeria
PEP
Also politician
3 sources
- Person
Ajayi Ayantunji
Born 17 Mar 1967 (59 years old),Nigeria
Also known as ADEYINKA AYANTUNJI AJAYI; AJAYI ADEYINKA AYANTUNJI
PEP
2 sources
- Person
Alagboso Jerry
Born 28 Sep 1953 (73 years old),Nigeria
Also known as JERRY ALAGBASO
PEP
2 sources
- Person
Philip Shaibu
Born 1 Dec 1969 (56 years old),Nigeria
PEP
2 sources
- Person
Olufemi Julius Fakeye
Nigeria
PEP
Also person of interest
2 sources
- Person
Akinloye Babajide
Born 16 May 1968 (58 years old),Nigeria
Also known as AKINLOYE HAZEEZ BABAJIDE; HAZEEZ BABAJIDE AKINLOYE
PEP
2 sources
- Person
Rafiu Adebayo Ibrahim
Nigeria
PEP
Also person of interest
2 sources
- Person
Nurudeen Solaja-Saka
Nigeria
PEP
Also person of interest
2 sources
- Person
NASIRU SULE
Born 28 Jan 1974 (52 years old),Nigeria
Also known as NASIRU GARO SULE; Nasiru Sule Garo
PEP
2 sources
- Person
Buruji Kashamu
Born 19 May 1958 (68 years old),Nigeria
Also known as Buruju Kashamu
PEP
2 sources
- Person
Abdulfatai Omotayo Buhari
Nigeria
PEP
Also person of interest
2 sources
- Person
Grace Folashade Bent
Born 25 Oct 1960 (65 years old),Nigeria
PEP
2 sources
- Person
Fijabi Akinade
Born 18 Oct 1977 (48 years old),Nigeria
Also known as AKINADE- FIJABI SAHEED; FIJABI SAHEED AKINADE
PEP
2 sources
- Person
Ahmed Rufai
Born 15 Jun 1977 (49 years old),Nigeria
Also known as CHANCHANGI RUFAI AHMED; AHMED CHANCHANGI RUFAI
PEP
2 sources
- Person
Abu Ibrahim
Born 28 Oct 1965 (60 years old),Nigeria
Also known as IBRAHIM ABU
PEP
2 sources