Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,376 to 3,400 of 10,000, in corpus order.
- Person
Zita Seabra
Born 25 May 1949 (77 years old),Portugal
Also known as Zita Maria de Seabra Roseiro; Сеабра, Зита; 지타 세아브라
PEP
Also close associate, politician
4 sources
- Person
Colm Brophy
Born 9 Jan 1973 (53 years old),France
Also known as Brophy, Colm
PEP
Also close associate, politician
4 sources
- Person
Irina Losik
Born 15 Jul 1980 (46 years old),Russia
Also known as Irina Vladimirovna Losik; Irina Lazareva; Irina Lasarewa and 4 more
Sanctioned entity
Also close associate
4 sources
- Person
Lino Cayetano
Born 4 Jan 1978 (48 years old),Philippines
Also known as Lino Edgardo Cayetano y Schramm; Lino Edgardo Schramm Cayetano
PEP
Also close associate, politician
3 sources
- Person
روموالد اچتشلير
Born 19 Jan 1949,Poland
Also known as Romuald Kazimierz Ajchler
PEP
Also close associate, politician
3 sources
- Person
Kim Hyun-kwon
Born 6 Apr 1963 (63 years old),South Korea
Also known as 김현권; 金玄權
PEP
Also close associate, politician
3 sources
- Person
Alice Mary Higgins
Born 17 Jun 1975 (51 years old),France
Also known as 앨리스 메리 히긴스; Alice Higgins
PEP
Also close associate, politician
3 sources
- Person
Tasia Christodoulopoulou
Born 28 Apr 1948 (78 years old),Greece
Also known as Τασία Χριστοδουλοπούλου; Χριστοδουλοπούλου Ζαχαρία Αναστασία
PEP
Also close associate, politician
3 sources
- Person
Peter Neukomm
Born 6 Jul 1962 (64 years old),Germany
PEP
Also close associate, politician
3 sources
- Person
Grishaeva Nadezhda Sergeevna
Born 2 Jul 1989 (37 years old)
Also known as Nadezhda Grishayeva; Nadezda Grishaeva; Nadezhda Sergeyevna Grishayeva and 5 more
Person of interest
Also close associate
3 sources
- Person
Mireia Vehí i Cantenys
Born 1985
Also known as Mireia Vehí
PEP
Also close associate, politician
2 sources
- Person
Thijs Wöltgens
Born 30 Nov 1943
Also known as M.A.M. Wöltgens; Mathias Andreas Marie Wöltgens; Thijs Woltgens and 1 more
Close associate
Also politician
2 sources
- Person
Sergey Bogdanchikov
Born 10 Aug 1957 (69 years old)
Also known as Богданчиков, Сергей; Sergey M. Bogdanchikov; Сергей Богданчиков and 4 more
Close associate
2 sources
- Person
Jeanette Dousdebes Rubio
Born 5 Dec 1973 (52 years old)
Also known as Джэнет Дусдэбес-Рубіа; Jeanette Christina Dousdebes Rubio; Jeanette Christina Dousdebes and 1 more
Close associate
2 sources
- Person
Dagmar Schipanski
Born 3 Sep 1943
Also known as Dagmar Elisabeth Schipanski
Close associate
Also politician
2 sources
- Person
Pedro Joaquín Coldwell
Born 5 Aug 1950 (76 years old)
PEP
Also diplomat, close associate, politician
2 sources
- Person
Yedda Marie Romualdez
Born 22 Oct 1973 (52 years old)
Also known as Yedda Romualdez; Yedda Marie Kittilsvedt Romuáldez; Yedda Marie Kittilsvedt y Mendoza and 4 more
PEP
Also close associate, politician
2 sources
- Person
Rose Schlossberg
Born 25 Jun 1988 (38 years old)
Also known as ローズ・シュロスバーグ
Close associate
2 sources
- Person
Jetsun Pema
Born 7 Jul 1940 (86 years old)
Also known as Jetsun Pema Gyalpo
Close associate
Also politician
2 sources
- Person
Muhammad Sharif
Born 1919
Also known as Mian Muhammad Sharif; 穆罕默德·谢里夫; ミアン・ムハンマド・シャリーフ
Close associate
Also politician
2 sources
- Person
Bakhtawar Bhutto Zardari
Born 25 Jan 1990 (36 years old)
Also known as Bakhtawar Bhutto-Zardari; Bakhtawar Bhutto; بختوار بوتو زرداري
Close associate
Also politician
2 sources
- Person
Edward Holcroft
Born 23 Jun 1987 (39 years old)
Also known as Холкрофт, Эдвард; Edward Patrick Holcroft; 愛德華·霍爾克羅夫特 and 1 more
Close associate
2 sources
- Person
Óscar Armando Flores
Born 4 Jul 1912
Also known as Oscar Armando Flores Midence; Флорес, Оскар Армандо; Óscar Armando Flores Midence
Close associate
Also politician
1 source
- Person
Jacques H. Drèze
Born 5 Aug 1929
Also known as Жак Дрезе; Дрезе, Жак; Jacques Dreze and 4 more
Close associate
1 source
- Person
Josef Matussek
Born 26 Dec 1915
Close associate
Also politician
1 source
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