Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,651 to 6,675 of 10,000, in corpus order.
- Person
Ali Ehsassi
Born 24 Apr 1970 (56 years old),Canada
Also known as Али Эсасси; Ali Cyrus Ehsassi; علی احساسی and 1 more
PEP
Also politician
5 sources
- Person
Freddy Alfred Nazaret Nanez Contreras
Born 15 Apr 1976 (50 years old),Venezuela
Also known as Freddy Alfred Nazareth Nanez Contreras; Chucho
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
José Zaragoza Alonso
Born 12 Sep 1961 (65 years old),France
Also known as José Zaragoza i Alonso; José Zaragoza; Zaragoza Alonso, José and 2 more
PEP
Also politician
5 sources
- Person
Hilda Heine
Born 6 Apr 1951 (75 years old)
Also known as Hilda Cathy Heine; 希爾達·海妮
PEP
Also politician
5 sources
- Person
Jaak Madison
Born 22 Apr 1991 (35 years old),France
Also known as جاك ماديسون; Мадисон, Яак
PEP
Also politician
4 sources
- Person
Nicole Gohlke
Born 15 Nov 1975 (50 years old),Germany
Also known as نيكولا جولكه; Nicole Stephanie Gohlke; Gohlke, Nicole and 2 more
PEP
Also politician
4 sources
- Person
Dalton Tagelagi
Born 5 Jun 1968 (58 years old),Niue
Also known as Тагелаги, Далтон; Dalton Emani Tagelagi; Dalton Emani Makamau Tagelagi and 1 more
PEP
Also politician
5 sources
- Person
Matthew Pennycook
Born 29 Oct 1982 (43 years old),United Kingdom
Also known as Pennycook, Matthew; Matthew Thomas Pennycook; 馬修·佩尼庫克 and 2 more
PEP
Also politician
4 sources
- Person
Míriam Nogueras i Camero
Born 11 May 1980 (46 years old),Spain
Also known as Nogueras i Camero, Miriam; Miriam Nogueras; Míriam Nogueras and 1 more
PEP
Also politician
4 sources
- Person
Nello Musumeci
Born 21 Jan 1955 (71 years old),European Union
Also known as Sebastiano Musumeci; Музумечи, Нелло
PEP
Also politician
4 sources
- Person
Mike Wood
Born 17 Mar 1976 (50 years old),France
Also known as 麥克·伍德; Michael Jon Wood; مايك وود and 2 more
PEP
Also politician
3 sources
- Person
Joanna Cherry
Born 18 Mar 1966 (60 years old),United Kingdom
Also known as ジョアンナ・チェリー; Joanna Catherine Cherry QC; Joanna Catherine Cherry KC and 6 more
PEP
Also politician
3 sources
- Person
James Heappey
Born 30 Jan 1981 (45 years old),United Kingdom
Also known as James Stephen Heappey; ジェームズ・ヒーピー; Хиппи, Джеймс and 2 more
PEP
Also politician
3 sources
- Person
Kevin Foster
Born 31 Dec 1978 (47 years old),United Kingdom
Also known as 케빈 존 포스터; Кевин Фостер; كيفن فوستر and 4 more
PEP
Also politician
3 sources
- Person
Jarosław Gowin
Born 4 Dec 1961 (64 years old),Poland
Also known as Jarosław Adam Gowin; Jaroslaw Gowin; Говин, Ярослав and 1 more
PEP
Also politician
3 sources
- Person
Aidarus al-Zoubaidi
Born 1967
Also known as Aydarus Qasim Abdul Aziz Al-Zubaidi; عيدروس قاسم الزبيدي; eaydarus qasim eabd aleaziz alzubaydy and 10 more
PEP
Also politician, military
3 sources
- Person
Agustín Almodóbar Barceló
Born 1 Dec 1977 (48 years old)
Also known as Almodóbar Barceló, Agustín
PEP
Also politician
3 sources
- Person
Del Latta
Born 5 Mar 1920
Also known as Delbert Leroy Latta; Delbert Latta; Latta
Close associate
Also politician
2 sources
- Person
Gottfried Lessing
Born 14 Dec 1914
Also known as Gottfried Anton Nicolai Lessing; Лессинг, Готфрид
Diplomat
Also close associate, politician
1 source
- Person
Oleksandr Skichko
Born 28 Apr 1991 (35 years old)
Also known as Oleksandr Oleksandrovych Skichko; Oleksandr Oleksandrowytsch Skitschko; Олександр Скічко and 5 more
PEP
Also politician
2 sources
- Person
Ronnie Wood
Born 1 Jun 1947 (79 years old)
Also known as Ronald Wood; רוני ווד; Вуд, Рони and 7 more
No risk topic published
1 source
- Person
Hossein Vahid Khorasani
Born 1921
Also known as Şeyh Hüseyin Vahid Horasani; Hossein Wahid Khorasani; الوحيد الخراساني and 11 more
No risk topic published
1 source
- Person
Robert Earl Jones
Born 3 Feb 1910
Also known as Robert Jones
No risk topic published
1 source
- Person
Prince Robert Hugo, Hereditary Duke of Parma
Born 7 Aug 1909
Also known as Роберто ІІ Уго Бурбон-Пармський; Robert II Burbon-Parmeński; Robert II van Bourbon-Parma and 3 more
No risk topic published
1 source
- Person
Faizur Rahman
Born 21 Feb 1921
Also known as Foyezur Rahman Ahmed; Faizur Rahman Ahmed; ফয়জুর রহমান
No risk topic published
1 source
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