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Source records 4,876 to 4,900 of 10,000, in corpus order.
- Person
Aleksey Mishustin
Born 7 Jul 1999 (27 years old),Russia
Also known as Мишустин, Алексей Михайлович; Алексей Мишустин; Aleksey Mikhaylovich Mishustin and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Felix Ramon OSORIO GUZMAN
Born 5 Oct 1969 (57 years old),Venezuela
Also known as Felix Osorio Guzmán; Осорио, Феликс; Félix Ramón Osorio Guzmán
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Person
Pieter De Crem
Born 22 Jul 1962 (64 years old),Belgium
Also known as ピーター・デ・クレム; De Crem Pieter; Pieter Frans Norbert Jozef Raymond De Crem and 3 more
PEP
Also politician
5 sources
- Person
Dmitri Svatkovskiy
Born 27 Nov 1971 (54 years old)
Also known as Svatkovskyi Dmytro Valeriiovych; Дмитрий Сватковский; Dmitri Swatkowski and 10 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Amr Mohamed Hamsho
Born 7 Mar 1995 (31 years old),Syria
Also known as Amrou Mohammed Hamsho; Amre Hamcho; عمرو حمشو and 3 more
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
K. C. Venugopal
Born 4 Feb 1963 (63 years old),India
Also known as કે૰સી૰ વેણુગોપાલ; କେ. ସି. ବେଣୁଗୋପାଳ; के॰सी॰ वेणुगोपाल and 3 more
PEP
Also politician
4 sources
- Person
Alois Rainer
Born 7 Jan 1965 (61 years old),Germany
Also known as Rainer, Alois Georg Josef; Rainer, Alois; 알로이스 게오르크 요제프 라이너 and 2 more
PEP
Also politician
4 sources
- Person
Prince Y. JOHNSON
Born 6 Jul 1952,Liberia
Also known as Джонсон, Принс Йорми; Prince Yormie Johnson; Принс Йорми Джонсон and 5 more
Sanctioned entity
Also PEP, debarred entity, politician, military
4 sources
- Person
Steffi Lemke
Born 19 Jan 1968 (58 years old),Germany
Also known as Лемке, Штеффи; Lemke, Steffi; シュテッフィ・レムケ and 1 more
PEP
Also politician
4 sources
- Person
Якоб Еллеманн-Єнсен
Born 25 Sep 1973 (53 years old),Denmark
Also known as Якоб Эллеманн-Йенсен; Эллеманн-Енсен, Якоб; 雅各布·埃勒曼·詹森 and 1 more
PEP
Also politician, close associate, military
4 sources
- Person
Vasilis Iconomou
Born 17 May 1968 (58 years old),Greece
Also known as Βασίλης Οικονόμου; Vasílios Ikonómou; Οικονόμου Αθανασίου Βασίλειος and 4 more
PEP
Also politician
4 sources
- Person
Nikolaos Panagiotopoulos
Born 18 Aug 1965 (61 years old),Greece
Also known as N Panagiotopoulos; Παναγιωτόπουλος Ιωάννη Νικόλαος; Νικόλαος Παναγιωτόπουλος and 1 more
PEP
Also politician
4 sources
- Person
Nataša Pirc Musar
Born 9 May 1968 (58 years old)
Also known as Musar Pirc, Nataša; Nataša Pirc; Natasa Pirc Musar and 4 more
PEP
Also politician
4 sources
- Person
Sigrid Kaag
Born 2 Nov 1961 (64 years old)
Also known as Сіґрід Кааґ; Кааг, Сигрид; Sigrid Agnes Maria Kaag and 4 more
PEP
Also diplomat, close associate, politician
4 sources
- Person
Hamad Amar
Born 5 Nov 1964 (61 years old),
Also known as Хамед Амар; חמד עמאר; Chamad Amar and 6 more
PEP
Also politician
4 sources
- Person
John Alexander
Born 4 Jul 1951 (75 years old),Australia
Also known as John Gilbert Alexander; 約翰·亞歷山大; Alexander, John and 7 more
PEP
Also politician
3 sources
- Person
Rashad al-Alimi
Born 15 Jan 1954 (72 years old)
Also known as Rachad al-Alimi; Rašad Muhamad Al Alimi; Rashad Muhammad al-Alimi and 4 more
PEP
Also politician
3 sources
- Person
Paul Martin
Born 28 Aug 1938 (88 years old)
Also known as Paul Edgar Philippe Martin; Пол Эдгар Филип Мартин; Мартин, Пол Эдгар Филип and 2 more
Close associate
Also politician
2 sources
- Person
Sam Nujoma
Born 12 May 1929
Also known as صموئيل دانيال شافييشونا نوجوما; Samuel Nujoma; Samuel Daniel Shafishuna Nujoma and 9 more
Close associate
Also politician
2 sources
- Person
Kamchybek Tashiev
Born 27 Sep 1962 (64 years old)
Also known as Kamchybek Kydyrshaevich Tashiev; Kamchybek Tashiyev; Kamtschibek Kydyrschajewitsch Taschijew and 11 more
PEP
Also politician
2 sources
- Person
Giorgi Kvirikashvili
Born 20 Jul 1967 (59 years old)
Also known as George Kvirikashvili; Георгий Джемалович Квирикашвили; ギオルギ・クヴィリカシュヴィリ and 2 more
PEP
Also politician
2 sources
- Person
Kgalema Motlanthe
Born 19 Jul 1949 (77 years old)
Also known as كجاليما موتلانثي; 크갈레마 모틀란테; Petrus Kgalema Motlanthe and 14 more
PEP
Also politician
2 sources
- Person
Theodore Frelinghuysen
Born 28 Mar 1787
Also known as Фрелингуйсен, Теодор; テオドア・フリーリングハイゼン; Frelinghuysen
Politician
1 source
- Person
Пако де Лусия
Born 21 Dec 1947
Also known as Франсиско Санчес Гомес; Francisco Sánchez; Francisco Sánchez Gómez and 14 more
No risk topic published
1 source
- Person
Arbaaz Khan
Born 4 Aug 1967 (59 years old)
Also known as Арбаз Хан; Арбааз Кхан; अरबाज खान and 1 more
No risk topic published
1 source
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