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Browse every source25 results
Source records 8,451 to 8,475 of 10,000, in corpus order.
- Person
Aleksey Kazakov
Born 6 Jan 1977 (49 years old),Russia
Also known as Kazakov Oleksii Valeriiovych; Alexei Kasakow; Казаков, Алексей Валерьевич and 4 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
M. Charles de la Verpillière
Born 31 May 1954 (72 years old),France
Also known as Charles de la Verpillere; Charles de la Verpilliere
PEP
Also politician
6 sources
- Person
Santosh Ahlawat
Born 1965,India
Also known as संतोंश अहलावत; సంతోష్ అహలావాత్; ସନ୍ତୋଷ ଆଲାଃବତ and 2 more
PEP
Also politician
5 sources
- Person
Dario Nardella
Born 20 Nov 1975 (50 years old),Italy
Also known as 達里奧·納爾德拉; 达里奥·纳尔德拉; Дарио Нарделла and 1 more
PEP
Also politician
5 sources
- Person
Francesco Scoma
Born 25 Aug 1961 (65 years old),France
PEP
Also politician
5 sources
- Person
Daniela De Ridder
Born 27 Nov 1962 (63 years old),Germany
Also known as 다니엘라 데 리더; Ridder, Daniela De
PEP
Also politician
4 sources
- Person
Katharina Dröge
Born 16 Sep 1984 (42 years old),Germany
Also known as Catharina Dröge; Droge, Katharina
PEP
Also politician
4 sources
- Person
Fabiana Dadone
Born 12 Feb 1984 (42 years old),Italy
Also known as Дадоне, Фабиана
PEP
Also politician
4 sources
- Person
Ferran Bel Accensi
Born 1 Jun 1965 (61 years old),Spain
Also known as Ֆեռան Բել Աքսենսի; Ferran Bel i Accensi; Ferrán Bel and 2 more
PEP
Also politician
4 sources
- Person
Frank Heinrich
Born 25 Jan 1964 (62 years old),Germany
Also known as פרנק היינריך; Фрэнк Генрих; פראנק היינריך and 3 more
PEP
Also politician
4 sources
- Person
Oleg Pakholkov
Born 23 Sep 1971 (55 years old),Russia
Also known as Oleg Pacholkow; Олег Володимирович Пахолков, Олег Пахолков; Пахолков, Олег Владимирович and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Giorgos Floridis
Born 4 Jun 1956 (70 years old),Greece
Also known as Гиоргос Флоридис; Γιώργος Φλωρίδης; Giorgios Floridis and 2 more
PEP
Also politician
4 sources
- Person
Yoo Eun-hae
Born 2 Oct 1962 (64 years old),South Korea
Also known as 兪銀惠; 유은혜
PEP
Also politician
3 sources
- Person
Mykola Skoryk
Born 27 Nov 1972 (53 years old),Ukraine
Also known as Скорик, Николай Леонидович; Mıkola Leonidovıç Skorık; Mykola Leonidoviyč Skoryk and 3 more
PEP
Also politician
3 sources
- Person
Ditmir Bushati
Born 24 Mar 1977 (49 years old),Albania
Also known as Бушати, Дитмир; Дітмір Бушаті; Ντιτμίρ Μπουσάτι and 5 more
PEP
Also diplomat, politician
3 sources
- Person
Gigi Tsereteli
Born 23 Feb 1964 (62 years old),Georgia
Also known as წერეთელი, გიორგი; Giorgi Zereteli; George Tsereteli and 4 more
PEP
Also politician
3 sources
- Person
Hiroshi Nakada
Born 20 Sep 1964 (62 years old)
Also known as Накада, Хироси; 中田ひろし
PEP
Also politician
3 sources
- Person
Fikri Işık
Born 13 Sep 1965 (61 years old),Turkey
Also known as ფიქრი იშიქი; فكري إيشيق; Фикри Ышик and 3 more
PEP
Also politician
3 sources
- Person
Ágnes Vadai
Born 11 Feb 1974 (52 years old),France
Also known as Vadai Ágnes; 아그네시 버더이
PEP
Also politician
3 sources
- Person
S. Jayakumar
Born 12 Aug 1939 (87 years old),Singapore
Also known as சண்முகம் ஜெயக்குமார்; 슌무감 자야쿠마르; 尚穆根·贾古玛 and 3 more
PEP
Also diplomat, politician
3 sources
- Person
Felipe Solá
Born 23 Jul 1950 (76 years old),Argentina
Also known as Sola, Felipe Carlos; Felipe Carlos Sola; Felipe Sola and 2 more
PEP
Also politician
3 sources
- Person
Bernard Madoff
Born 29 Apr 1938
Also known as Bernard Lawrence Madoff; Мейдофф, Бернард
Crime
2 sources
- Person
Mansoureh Khojaste Bagherzadeh
Born 23 May 1947 (79 years old)
Also known as Joyasteh Baqerzadeh; Mansureh Joyasté Bagherzadeh; Ходжасте Багерзаде, Мансуре and 2 more
Close associate
2 sources
- Person
Carole Middleton
Born 31 Jan 1955 (71 years old)
Also known as Кэрол Элизабет Голдсмит; Голдсмит, Кэрол Элизабет; Кэрол Голдсмит and 8 more
No risk topic published
1 source
- Person
Ghulam Mohammad Shah
Born 20 Jul 1920
Politician
1 source
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