Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 701 to 725 of 1,701, in corpus order.

Screen a list like this in bulk

Person
Mandla Shikwambana
Born 30 Jan 1980 (46 years old)
PEP
Also politician
3 sources
Person
Canaan Mdletshe
Born 1955
PEP
Also politician
3 sources
Person
Joyce Bila
Born 6 Apr 1966 (60 years old)
PEP
Also politician
3 sources
Person
Malebo Kobe
Born 18 Aug 1991 (35 years old)
PEP
Also politician
3 sources
Person
Thembi Portia Msane
Person
PEP
Also politician
3 sources
Person
Blennies Venus Lorato
Born 25 Sep 1995 (31 years old)
Also known as Blennis Vinus Lorato
Sanctioned entity
Also PEP
2 sources
Person
Maropene Lydia Ramokgopa
Born 31 Dec 1979 (46 years old)
Also known as Maropene Ramokgopa
PEP
2 sources
Person
Zolile Burns-Ncamashe
Born 13 Sep 1965 (61 years old)
PEP
1 source
Person
Mtikeni Patrick Sibande
Born 10 Nov 1954 (71 years old)
Also known as Pat Sibande
PEP
1 source
Person
Nobuntu Lindumusa Hlazo-Webster
Born 3 Apr 1982 (44 years old)
PEP
1 source
Person
Sérgio José Pombo Dos Santos
Born 21 Apr 1981 (45 years old)
PEP
1 source
Person
Essob Mmanoko Mokgonyana
Born 8 Sep 1973 (53 years old)
PEP
1 source
Person
Mahlodi Caroline Mahasela
Born 29 Mar 1962 (64 years old)
PEP
1 source
Person
Fundile David Gade
Born 11 Oct 1968 (58 years old)
PEP
1 source
Person
Manuel Simão Franca De Freitas
Person
Also known as Manuel Simao De Freitas; Manny De Freitas
PEP
1 source
Person
Mzamo Billy
Born 27 Mar 1989 (37 years old)
PEP
1 source
Person
Moses Sipho Mbatha
Born 30 Aug 1970 (56 years old)
PEP
1 source
Person
Ntsako Precious Mkhabela
Born 27 Jan 1977 (49 years old)
PEP
1 source
Person
Jacobus Petrus Johannes Botha
Person
PEP
1 source
Person
Mbongeleni Joshua Mazibuko
Person
Also known as M.J. Mazibuko
PEP
1 source
Person
Joel Sihle Ngubane
Born 13 May 1972 (54 years old)
PEP
1 source
Person
Bonginkosi Success Madikizela
Born 15 Mar 1975 (51 years old)
PEP
1 source
Person
Michiel Adriaan Petrus De Bruyn
Person
PEP
1 source
Person
Audrey Winifred Morakane Ketlhoilwe Mosupyoe
Born 26 Oct 1960 (65 years old)
PEP
1 source
Person
Peter Edmund van Vuuren
Person
PEP
1 source