Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,401 to 6,425 of 10,000, in corpus order.
- Person
Ernesto Villegas
Born 29 Apr 1970 (56 years old),Venezuela
Also known as Ernesto Emilio Villegas Poljak
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Josephine Ortleb
Born 27 Nov 1986 (39 years old),Germany
Also known as ジョセフィン・オルトリーブ; Josephine Loulou Ortleb
PEP
Also politician
5 sources
- Person
José Luis Ábalos
Born 9 Dec 1959 (66 years old),Spain
Also known as Jose Luis Abalos Meco; Хосе Луї Абалос; José Luis Ábalos Meco and 4 more
PEP
Also politician
5 sources
- Person
Gianni Cuperlo
Born 3 Sep 1961 (65 years old),Italy
Also known as 조반니 쿠페를로; Куперло, Джованни; Giovanni Cuperlo
PEP
Also politician
4 sources
- Person
Kate Green
Born 2 May 1960 (66 years old),United Kingdom
Also known as Katherine Anne Green; 凱特·格林; Green, Kate and 2 more
PEP
Also politician
4 sources
- Person
Andrew Gwynne
Born 4 Jun 1974 (52 years old),United Kingdom
Also known as 安德魯·格恩; Gwynne, Andrew; Andrew John Gwynne
PEP
Also politician
4 sources
- Person
Trine Skei Grande
Born 2 Oct 1969 (57 years old),Norway
Also known as Trine Schei Grande; Grande, Trine Skei; Тріне Скай Гранде and 2 more
PEP
Also politician
4 sources
- Person
Richard Bacon
Born 3 Dec 1962 (63 years old),United Kingdom
Also known as 理查·培根; Bacon, Mr Richard; Mr Richard Bacon and 1 more
PEP
Also politician
3 sources
- Person
John Baron
Born 21 Jun 1959 (67 years old),United Kingdom
Also known as 約翰·巴倫; ジョン・バロン; جون بارون and 5 more
PEP
Also politician
3 sources
- Person
Suresh Gopi
Born 25 Jun 1958 (68 years old)
Also known as Suresh Gopinathan
PEP
Also politician
3 sources
- Person
Ivan Tsitsyankow
Born 5 Nov 1953 (72 years old),Belarus
Also known as Иван Иванович Титенков; Титенков Иван Иванович; Iwan Titenkow and 15 more
PEP
Also politician
3 sources
- Person
Armen Ashotyan
Born 25 Jul 1975 (51 years old),Armenia
Also known as Ашотян, Армен Геворкович; Ашотян Армен Георгиевич; Ашотян Армен Геворгович and 17 more
PEP
Also politician
3 sources
- Person
Pasqual Maragall i Mira
Born 13 Jan 1941 (85 years old)
Also known as President Maragall; Марагаль Паскуал; Pasqual Maragall Mira and 5 more
Close associate
Also politician
2 sources
- Person
Dick Taverne
Born 18 Oct 1928,France
Also known as Lord Taverne
PEP
Also politician
2 sources
- Person
Jin Jong-oh
Born 24 Sep 1979 (47 years old)
Also known as Jin Jong-O; Джин Джон О; Jin Jongoh and 11 more
PEP
2 sources
- Person
Pierre Taittinger
Born 4 Oct 1887
Also known as Pierre-Charles Taittinger; Теттенже, Пьер; 피에르샤를 테탱제
Politician
1 source
- Person
Irina Bezrukova
Born 11 Apr 1965 (61 years old)
Also known as Безрукова Ирина Владимировна; Irina Wladimirowna Bachtura; Ирина Ливанова and 15 more
Close associate
2 sources
- Person
G. M. Dimitrov
Born 15 Apr 1903
Also known as Georgi Mihov Dimitrov; Димитров, Георги; Димитров Георги and 7 more
Close associate
Also politician
1 source
- Person
Shio III of Georgia
Born 1 Feb 1969 (57 years old)
Also known as მიტროპოლიტი შიო; მიტროპოლოტი შიო; ელიზბარ მუჯირი and 5 more
PEP
2 sources
- Person
Ahmed Balafrej
Born 8 Sep 1908
Also known as Ahmad Balafrej; Балафреж, Ахмед; لحاج حمد بلافريج and 4 more
Politician
1 source
- Person
Mukhtar Ahmed Ansari
Born 25 Dec 1880
Also known as Mukhtar A. Ansari; മുക്താർ അഹമ്മദ് അൻസാരി; ମୁଖତର ଅହମଦ ଅନ୍ସାରୀ and 5 more
Close associate
1 source
- Person
Hasan Aliyev
Born 15 Dec 1907
Also known as Hasan Aliev; Hasan Alirza Aliiev; Hassan Alijew and 9 more
Close associate
1 source
- Person
Mirosław Hermaszewski
Born 15 Sep 1941
Also known as Miroslaw Hermaszenski; Гермашевски, Мирослав; Miroslav Hermaszevski and 5 more
Military
1 source
- Person
Agha Shahi
Born 25 Aug 1920
Also known as Шахи, Ага
Diplomat
Also politician
1 source
- Person
Nicholas L. Dvigubsky
Born 18 Nov 1936
Also known as Nicolas Dvigubsky; Двигубский Николай Львович; Николай Двигубский and 8 more
No risk topic published
1 source
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