Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,676 to 3,700 of 10,000, in corpus order.
- Person
Raquel Lyra
Born 2 Dec 1978 (47 years old)
Also known as Raquel Teixeira Lyra Lucena
PEP
Also close associate, politician
4 sources
- Person
Grégory Besson-Moreau
Born 7 Jul 1982 (44 years old),France
PEP
Also close associate, politician
4 sources
- Person
O. P. Jindal
Born 7 Aug 1930,India
Close associate
Also politician
3 sources
- Person
Nyeleti Mondlane
Born 17 Jan 1962 (64 years old),Mozambique
Also known as Nyeleti Brooke Mondlane; Nyelety Brooke Mondlane
PEP
Also close associate, politician
3 sources
- Person
Sheikh Helal Uddin
Born 1961,Bangladesh
Also known as Sheikh Mohammad Helal Uddin; শেখ হেলাল উদ্দীন
PEP
Also close associate, politician
3 sources
- Person
Daisuke Katayama
Born 6 Oct 1966 (60 years old)
Also known as Катаяма, Даисукэ
PEP
Also close associate, politician
2 sources
- Person
Rin Murata
Born 2 Apr 1997 (29 years old)
Also known as 糸山 琳; 齊藤 琳; Murata Rin and 3 more
Close associate
2 sources
- Person
Christopher de Venecia
Born 27 Oct 1986 (39 years old)
Also known as Christopher George Martin Perez de Venecia; Christopher V.P. De Venecia; Christopher P. De Venecia
PEP
Also close associate, politician
2 sources
- Person
Axel Kaiser
Born 4 Jul 1981 (45 years old)
Also known as Axel Phillip Kaiser Barents-Von Hohenhagen; Axel Káiser; Axel Kaiser Barents-Von Hohenhagen and 1 more
Close associate
2 sources
- Person
إنريكو فيري
Born 17 Feb 1942
Close associate
Also politician
2 sources
- Person
Count Philippe de Lannoy
Born 14 Aug 1922
Also known as Philippe Marie Ernest Albert Graaf de Lannoy; Philippe Graaf de Lannoy; Count Philippe Marie Ernest Albert de Lannoy and 2 more
Close associate
2 sources
- Person
Salah Zawawi
Born 1937
Also known as Salah az-Zawawi; צלאח אלזואוי; Salah al-Zawawi
PEP
Also diplomat, close associate
2 sources
- Person
Lee Huan
Born 24 Sep 1917
Also known as Li Huan; 李焕
Close associate
Also politician
2 sources
- Person
Rui Matsukawa
Born 26 Feb 1971 (55 years old)
Also known as Мацукава, Руи
PEP
Also diplomat, close associate, politician
2 sources
- Person
Liu Qing
Born 1978
Also known as Jean Liu Qing; 진 류; Jean Liu ou Liu Qing and 1 more
Close associate
2 sources
- Person
Nobuyuki Murata
Born 27 May 1966 (60 years old)
Also known as 村田 信之; MURATA Nobuyuki; むらたのぶゆき
Close associate
Also politician
2 sources
- Person
Casey Johnson
Born 24 Sep 1979
Also known as Джонсон, Кэйси; Sale Johnson; Кейси Джонсон and 2 more
Close associate
2 sources
- Person
Clarence Avant
Born 25 Feb 1931
Also known as كلارنس ألكساندر أفانت; Clarence Alexander Avant; 克拉伦斯·阿文特
Close associate
2 sources
- Person
Tina Ambani
Born 11 Feb 1957 (69 years old)
Also known as Муним, Тина; Tina Munim; Тина Амбани and 2 more
Close associate
2 sources
- Person
Sylvia Bongo Ondimba
Born 11 Mar 1965 (61 years old)
Also known as 실비아 발랑탱 봉고 온딤바; Sylvia Valentin; Sylvia Valentin Bongo Ondimba and 1 more
Close associate
Also politician
2 sources
- Person
Lee Hsien Yang
Born 24 Sep 1957 (69 years old)
Also known as 李顯揚
Close associate
Also military
2 sources
- Person
Saima Wazed
Born 9 Dec 1972 (53 years old)
Also known as Saima Hossain; Вазед, Сайма; Putul
Close associate
2 sources
- Person
Monique Buczynski
Born 4 Dec 1939 (86 years old)
Also known as Моник Ланг; Ланг, Моник; Monique Langová and 4 more
Close associate
1 source
- Person
Françoise Noguès
Born 1950
Also known as Françoise Macron; Françoise Macron-Noguès
Close associate
1 source
- Person
Laurence Auzière-Jourdan
Born 1977
Also known as 로랑스 오지에르; Laurence Auziere-Jourdan; Laurence Auzière
Close associate
1 source
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