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Source records 2,901 to 2,925 of 10,000, in corpus order.
- Person
Suranjit Sengupta
Born 5 May 1945,Bangladesh
Also known as সুরঞ্জিত সেনগুপ্ত; 蘇蘭吉特·申格烏塔; Surañjita Senagupta
PEP
Also close associate, politician
3 sources
- Person
Balthasar Glättli
Born 12 Feb 1972 (54 years old),Switzerland
Also known as Glättli, Balthasar; Balthasar Glaettli; Balthasar Glattli and 1 more
PEP
Also close associate, politician
3 sources
- Person
Hsu Yung-ming
Born 12 May 1966 (60 years old),Taiwan
Also known as Hsu, Yung-Ming; 徐永明; Xu Yongming
PEP
Also close associate, politician
3 sources
- Person
Osmo Soininvaara
Born 2 Sep 1951 (75 years old),France
Also known as Osmo Heikki Kristian Soininvaara; Soininvaara Osmo
PEP
Also close associate, politician
3 sources
- Person
Ved Prakash Goyal
Born 31 Jan 1926
PEP
Also close associate, politician
3 sources
- Person
Camiel Eurlings
Born 16 Sep 1973 (53 years old)
Also known as C.M.P.S. Eurlings; minister Eurlings; Camiel Martinus Petrus Stephanus Eurlings and 3 more
Close associate
Also politician
3 sources
- Person
Iris Rezende
Born 22 Dec 1933
Also known as Íris Rezende Machado; Iris Rezende Machado; Íris Resende Machado
PEP
Also close associate, politician
3 sources
- Person
Natalia Vladimirovna BEGLOVA
Born 12 Nov 1955 (70 years old),Russia
Also known as Natalia Vladimirovna Beglova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Person
SAIF bin Zayid Al Nuhayyan
Born 1968,United Arab Emirates
Also known as Lieutenant General His Highness Sheikh Saif bin Zayed Al Nahyan; His Highness Sheikh Saif Bin Zayed Al Nahyan; HH Sheikh Saif Bin Zayed Al Nahyan
PEP
Also close associate, politician
3 sources
- Person
Ekaterina Vladimirovna TOROPOVA
Born 26 Mar 1986 (40 years old),Russia
Also known as Yekaterina Toropova; Ekaterina Vladimirovna Toropova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Person
Richard N. Gardner
Born 9 Jul 1927
Also known as Richard Newton Gardner; Richard Gardner; 리처드 뉴턴 가드너 and 1 more
Diplomat
Also close associate
2 sources
- Person
Luis Alberto Moreno
Born 3 May 1953 (73 years old)
Also known as Luis Alberto Moreno Mejia; 루이스 알베르토 모레노 메히아; Luis A. Moreno
Diplomat
Also close associate, politician
2 sources
- Person
Samuel Moreno Rojas
Born 11 Feb 1960
Also known as Moreno Rojas; Samuel Gustavo Moreno Rojas; Морено Рохас, Самуэль and 2 more
Close associate
Also politician
2 sources
- Person
María Julia Pou Brito del Pino
Born 1947
Also known as Maria Julia Pou Brito del Pino; Julia Pou de Lacalle; María Julia Pou and 1 more
PEP
Also close associate, politician
2 sources
- Person
Arjun Charan Sethi
Born 18 Sep 1941 (85 years old),India
Also known as અર્જુન ચરણ સેઠી; অর্জুন চরণ শেঠি; అర్జున్ చరణ్ సేఠీ and 2 more
PEP
Also close associate
2 sources
- Person
Rachel Johnson
Born 3 Sep 1965 (61 years old)
Also known as 레이철 서비아 존슨; Sabina Rachel Johnson; Rachel S. Johnson and 1 more
Close associate
2 sources
- Person
Kao Yu-jen
Born 30 Aug 1934 (92 years old)
Also known as Gao Yuren
Judge
Also close associate, politician
2 sources
- Person
Baron Vaea
Born 15 May 1921
Also known as Baron Vaea of Houma; 瓦埃亞男爵; ヴァエア・トゥポウ and 1 more
Diplomat
Also close associate, politician
2 sources
- Person
Lord John Scott
Born 9 Jan 1957 (69 years old)
Also known as William Scott; John Montagu Douglas Scott; Hon. William Henry John Montagu Douglas Scott and 7 more
Close associate
2 sources
- Person
Niall Andrews
Born 19 Aug 1937
Close associate
Also politician
2 sources
- Person
Micaela Schäfer
Born 1 Nov 1983 (42 years old)
Also known as DJane LaMica; Шефер, Микаэла; La Mica
Close associate
2 sources
- Person
Ahad bint Abdullah Al Busaidi
Born 1969
Also known as Ahad bint Abdullah Al Busaidiyah; Ahad bint Abdullah Al Busaidia; Ahd bint Abdullah and 2 more
Close associate
2 sources
- Person
Atli Dam
Born 12 Sep 1932
Also known as Atli Paturssonur Dam; Atli P. Dam; Дам, Атли and 4 more
Close associate
Also politician
1 source
- Person
Choe Hyon
Born 8 Apr 1907
Also known as Чхве Хен; 崔 賢; Sai Ken and 2 more
Close associate
Also politician
1 source
- Person
Jerzy Braun
Born 1 Sep 1901
Also known as Jerzy Bronisław Braun; Bronisław Rogowski; Jerzy Bronisłav Braun
Close associate
Also politician
1 source
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