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

25 results

Source records 3,501 to 3,525 of 10,000, in corpus order.

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Person
Nitesh Gangadeb
Born 22 Jul 1972 (54 years old)
PEP
Also close associate, politician
4 sources
Person
Nalamada Uttam Kumar Reddy
Born 20 Jun 1962 (64 years old)
PEP
Also close associate, politician
4 sources
Person
Tore Nordtun
Born 30 Sep 1949 (77 years old),Norway
Also known as Nordtun, Tore
PEP
Also close associate, politician
4 sources
Person
B. N. Bache Gowda
Born 1 Oct 1942 (84 years old)
Also known as Bendiganahalli Narayangowda Bache Gowda; Bache Gowda
PEP
Also close associate, politician
3 sources
Person
Talari Rangaiah
Born 3 Jun 1970 (56 years old),India
PEP
Also close associate, politician
3 sources
Person
Gautham Sigamani
Born 21 Apr 1974 (52 years old)
Also known as Gautham Sigamani Pon; Dr Gautham Sigamani Pon
PEP
Also close associate, politician
3 sources
Person
Putul Kumari
Born 16 Nov 1958 (67 years old),India
PEP
Also close associate, politician
3 sources
Person
Qasim Ibrahim
Born 30 Aug 1951 (75 years old),Maldives
Also known as Gasim Ibrahim; ガーシム・イブラヒム; قاسم إبراهيم and 1 more
PEP
Also close associate, politician
3 sources
Person
Jharna Das
Born 1 Oct 1962 (64 years old),India
PEP
Also close associate, politician
3 sources
Person
Damodara Rout
Born 2 Jul 1942
Also known as Damodar Rout
PEP
Also close associate, politician
3 sources
Person
Guido Manini Ríos
Born 20 Aug 1958 (68 years old)
Also known as Guido Manini Ríos Stratta
PEP
Also politician, close associate, military
2 sources
Person
Inese Šlesere
Born 2 Aug 1972 (54 years old),European Union
Also known as Шлесере, Инесе
PEP
Also close associate, politician
2 sources
Person
Mauricio Cárdenas Santa María
Born 9 Jun 1962 (64 years old)
Also known as Mauricio Cárdenas; Mauricio Cardenas; Mauricio Cardenas Santamaria and 1 more
PEP
Also close associate, politician
2 sources
Person
Mike Kelly
Born 6 May 1942
Also known as Michael Patrick Kelly; Michael P. Kelly
Close associate
Also politician
2 sources
Person
Priit Aimla
Born 19 Apr 1941
Also known as Prijt Ajmla; Аймла, Прийт; Прийт Аймла
PEP
Also close associate, politician
2 sources
Person
Santiago Cafiero
Born 30 Aug 1979 (47 years old)
Also known as Сантьяго Андрес Кафьеро; Кафьеро, Сантьяго; 圣地亚哥·卡菲耶罗 and 1 more
PEP
Also close associate, politician
2 sources
Person
Janet Mondlane
Born 7 May 1934 (92 years old)
Also known as Janet Johnson Mondlane; Мондлане, Джанет; Janet R. Mondlane and 4 more
PEP
Also close associate, politician
2 sources
Person
Berto Uy
Born 28 Dec 1952 (73 years old)
Also known as Roberto Yu Uy; Roberto Y. Uy
Close associate
Also politician
2 sources
Person
Konstantinos Plevris
Born 5 Dec 1939 (86 years old)
Also known as Constantin Plévris; Плеврис, Костантинос | Констандинос Плеврис; Κωνσταντίνος Πλεύρης
Close associate
Also politician
2 sources
Person
Marina Mahathir
Born 11 May 1957 (69 years old)
Also known as Datin Paduka Marina Mahathir
Close associate
2 sources
Person
Kelly AuCoin
Born 14 Feb 1967 (59 years old)
Also known as AuCoin, Келли; Kelly Ray AuCoin; 凱利·奧柯因 and 2 more
Close associate
2 sources
Person
Paul Pelosi Jr.
Born 23 Jan 1969 (57 years old)
Also known as Paul F. Pelosi, Jr.; Paul F. Pelosi Jr.; Paul Francis Pelosi Jr. and 1 more
Close associate
2 sources
Person
Joachim Sauer
Born 19 Apr 1949 (77 years old)
Also known as J. Sauer; Sauer
Close associate
2 sources
Person
Kim Sul-song
Born 30 Dec 1974 (51 years old)
Also known as Kim Seol-song
Close associate
Also politician
2 sources
Person
John S. D. Tory
Born 1903
Also known as John Stewart Donald Tory
Close associate
1 source

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