Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,076 to 8,100 of 10,000, in corpus order.
- Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Mona Fortier
Born 1972,Canada
Also known as Фортье, Мона
PEP
Also politician
5 sources
- Person
Dominique Voynet
Born 4 Nov 1958 (67 years old),European Union
Also known as Вуане Д.; Вуане Доминик; Voynet
PEP
Also politician
5 sources
- Person
Cheryl Gallant
Born 23 May 1960 (66 years old),Canada
PEP
Also politician
5 sources
- Person
Daniel Spagnou
Born 22 Sep 1940,France
Also known as Ντανιέλ Σπανιού
PEP
Also politician
5 sources
- Person
Alexis Corbière
Born 17 Aug 1968 (58 years old),France
Also known as アレクシス・コルビエール
PEP
Also close associate, politician
4 sources
- Person
Tan Dhesi
Born 17 Aug 1978 (48 years old),United Kingdom
Also known as ਤਨਮਨਜੀਤ ਸਿੰਘ ਢੇਸੀ; Tanmanjeet Singh; Dhesi, Mr Tanmanjeet Singh and 3 more
PEP
Also politician
4 sources
- Person
Christian Demuynck
Born 24 Jul 1947 (79 years old)
PEP
Also politician
5 sources
- Person
Anthony Rota
Born 15 May 1961 (65 years old),Canada
Also known as Рота, Энтони; 安東尼·羅塔
PEP
Also politician
4 sources
- Person
Bart Tommelein
Born 4 May 1962 (64 years old),France
Also known as Bart Joris Tommelein; Bart Joris Tommelein 02.05.2016
PEP
Also politician
4 sources
- Person
Obed Bapela
Born 28 Feb 1958 (68 years old),South Africa
Also known as Kopeng Obed Bapela
PEP
Also politician
4 sources
- Person
Adama Barrow
Born 15 Feb 1965 (61 years old)
Also known as Бэрроу, Адама
PEP
Also politician
4 sources
- Person
Jon Cruddas
Born 7 Apr 1962 (64 years old),United Kingdom
Also known as Cruddas, Jon; Jonathan Cruddas; 喬恩·克魯達斯 and 1 more
PEP
Also politician
3 sources
- Person
Andriy Kozhemiakin
Born 13 Nov 1965 (60 years old),Ukraine
Also known as Andriy Anatoliyoviç Kojemyakin; Андрій Анатолійович Кожем'якін; Andriy Anatoliyovych Kozhemiakin and 5 more
PEP
Also politician
3 sources
- Person
Monica Iacob Ridzi
Born 30 Jun 1977 (49 years old),Romania
Also known as Μονίκα Ιάκομπ Ρίτσι; Monica Maria Iacob-Ridzi; Monica-Maria Iacob-Ridzi and 3 more
PEP
Also close associate, politician
3 sources
- Person
Marija Obradović
Born 24 Jun 1974 (52 years old),France
Also known as Марија Обрадовић; MARIJA OBRADOVIC
PEP
Also politician
3 sources
- Person
Katerina Markou
Born 21 Jan 1977 (49 years old),Greece
Also known as Μάρκου Δημοσθένη Αικατερίνη; Κατερίνα Μάρκου; Катерина Марку and 3 more
PEP
Also politician
3 sources
- Person
Carin Jämtin
Born 3 Aug 1964 (62 years old),Sweden
Also known as Carin; كارين جامتين; کارین یمتین and 3 more
PEP
Also politician
3 sources
- Person
Celestino Corbacho
Born 14 Nov 1949 (76 years old)
Also known as Корбачо, Селестино; Celestino Corbacho i Chaves; 셀레스티노 코르바초 차베스
PEP
Also politician
3 sources
- Person
Alena Anisim
Born 28 Sep 1962 (64 years old),Belarus
Also known as Анисим, Елена Николаевна; Елена Николаевна Анисим; Алена Анісім and 8 more
PEP
Also politician
3 sources
- Person
Marie Göranzon
Born 27 Oct 1942 (83 years old)
Also known as Marie Göranzon Malmsjö; Горанзон, Мари; Marie Goranzon and 3 more
No risk topic published
1 source
- Person
A. Linwood Holton, Jr.
Born 21 Sep 1923
Also known as Abner L. Holton, Jr.; Abner Holton, Jr.; Abner Holton and 10 more
Politician
1 source
- Person
Evgeny Lebedev
Born 8 May 1980 (46 years old)
Also known as Evgeny Alexandrovich Lebedev; Ievgueni Aleksàndrovitx Lébedev; Jewgeni Alexandrowitsch Lebedew and 7 more
Close associate
1 source
- Person
Lara Trump
Born 12 Oct 1982 (44 years old)
Also known as Lara Yunaska Trump; 라라 유나스카; Lara Lea Yunaska Trump and 6 more
Close associate
1 source
- Person
Princess Claire of Belgium
Born 18 Jan 1974 (52 years old)
Also known as Clara Luisa Coombs; Claire de Belgique; Prinses Claire van Belgie and 11 more
No risk topic published
1 source
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