Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,151 to 4,175 of 10,000, in corpus order.
- Person
Marleny Josefina CONTRERAS DE CABELLO
Born 24 May 1969 (57 years old),Venezuela
Also known as Marleny Josefina Contreras Hernández; Marleny Josefina Contreras de Cabello; Marleny Contreras de Cabello and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Bardish Chagger
Born 6 Apr 1980 (46 years old),Canada
Also known as バーディッシュ・チャガー; बर्दिश चग्गर; Чаггер, Бардиш and 6 more
PEP
Also politician
5 sources
- Person
Isaev Mikhail Alexandrovich
Born 26 Jan 1974 (52 years old),Russia
Also known as Mikhail Isayev; Исаев, Михаил Александрович; Исаев Михаил Александрович and 8 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Olivier Dussopt
Born 16 Aug 1978 (48 years old),France
Also known as 올리비에 뒤솝트; Оливье Дюссо; オリヴィエ・デュソプト and 3 more
PEP
Also politician
5 sources
- Person
Taneti Maamau
Born 16 Sep 1960 (66 years old),Kiribati
Also known as Танети Мамау; Танеті Мамау; 塔内希·马茂 and 10 more
PEP
Also politician
5 sources
- Person
Eero Heinäluoma
Born 4 Jul 1955 (71 years old),Finland
Also known as 埃羅·海內盧奧馬; Eero Olavi Heinäluoma; Хейнялуома, Ээро and 7 more
PEP
Also close associate, politician
4 sources
- Person
Victoria Atkins
Born 22 Mar 1976 (50 years old),United Kingdom
Also known as Victoria Mary Atkins; Виктория Аткинс; 维多利亚·阿特金斯 and 2 more
PEP
Also politician
4 sources
- Person
Suzan DelBene
Born 17 Feb 1962 (64 years old),United States
Also known as DelBene, Suzan; スーザン・デルベネー; Suzan Kay DelBene and 1 more
PEP
Also politician
4 sources
- Person
Zuhal Demir
Born 2 Mar 1980 (46 years old),France
Also known as Зухал Демир; زوحەل دەمیر; Demir Zuhal and 1 more
PEP
Also politician
4 sources
- Person
Carolyn Bennett
Born 20 Dec 1950 (75 years old),Canada
Also known as קרוליין בנט; كارولين بينيت; کارولین بنت and 3 more
PEP
Also diplomat, politician
4 sources
- Person
Lucy Frazer
Born 17 May 1972 (54 years old),United Kingdom
Also known as 露西·弗雷泽; Lucy Claire Frazer; লুসি ক্লেয়ার ফ্রেজার and 4 more
PEP
Also politician
4 sources
- Person
Jonas Sjöstedt
Born 25 Dec 1964 (61 years old),European Union
Also known as יוּנָאס חֶסטֵט; 尤納斯·赫施代德; Jonas Sjostedt and 12 more
PEP
Also politician
4 sources
- Person
Uri Maklev
Born 10 Jan 1957 (69 years old),
Also known as Yisrael Meir Uri Maklev; Israel Meir Uri Maklev; أوري مكليف and 6 more
PEP
Also politician
4 sources
- Person
Helen Whately
Born 23 Jun 1976 (50 years old),United Kingdom
Also known as Хелен Уотли; Уотли, Хелен; Хелен Бикнелл-Уотли and 5 more
PEP
Also politician
3 sources
- Person
Mims Davies
Born 2 Jun 1975 (51 years old),United Kingdom
Also known as マイムズ・デービス; 米姆斯·戴維斯; Miriam Jane Alice Davies and 6 more
PEP
Also politician
3 sources
- Person
Krista Kiuru
Born 5 Aug 1974 (52 years old),France
Also known as Киуру, Криста; Криста Киуру; كريستا كيورو and 2 more
PEP
Also politician
3 sources
- Person
Vladimir Lukin
Born 13 Jul 1937 (89 years old),France
Also known as Лукин, Владимир; Лукин В. П.; Vladimir Petrovitj Lukin and 9 more
PEP
Also diplomat, politician
3 sources
- Person
Kostas Skandalidis
Born 11 Jan 1953 (73 years old),Greece
Also known as Κωνσταντίνος Σκανδαλίδης; 科斯塔斯·斯坎達利迪斯; Kóstas Skandalídis and 9 more
PEP
Also politician
3 sources
- Person
Doug Burgum
Born 1 Aug 1956 (70 years old),United States
Also known as Бёргам, Дуглас Джеймс; Κυβερνήτης Μπέργκαμ; Бёргам, Даг and 10 more
PEP
Also politician
3 sources
- Person
Prayut Chanocha
Born 21 Mar 1954 (72 years old)
Also known as Gen. Prayuth Chanocha; Prayuth Chan-o-cha; General Prayut Chan-o-cha and 3 more
PEP
Also politician, close associate, military
2 sources
- Person
Jetsun Pema
Born 4 Jun 1990 (36 years old)
Also known as Джетсун Пема; The Gyaltsuen; Jetszun Pema bhutáni királyné and 13 more
PEP
Also diplomat, close associate
2 sources
- Person
Brian Jones
Born 28 Feb 1942
Also known as Lewis Brian Hopkin Jones; Lewis Brian Hopkins Jones; Джонс, Брайан and 8 more
No risk topic published
1 source
- Person
Nicky Hilton
Born 5 Oct 1983 (43 years old)
Also known as 닉키 힐턴; 닉키 힐튼; Niki Hilton and 13 more
No risk topic published
1 source
- Person
Amber Heard
Born 22 Apr 1986 (40 years old)
Also known as Ембер Херд; 앰버 로라 허드; Amber Laura Heard and 10 more
No risk topic published
1 source
- Person
John Mayer
Born 16 Oct 1977 (49 years old)
Also known as Джон Майер; Мэйер, Джон; Джон Мейер and 13 more
No risk topic published
1 source
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