Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,751 to 3,775 of 10,000, in corpus order.
- Person
Dermot Fitzpatrick
Born 12 Apr 1940,Ireland
Also known as ديرموت فيتزباتريك
PEP
Also close associate, politician
4 sources
- Person
Eoin Ó Broin
Born 11 Sep 1972 (54 years old),Ireland
Also known as Ó Broin, Eoin; Eoin O Broin
PEP
Also close associate, politician
4 sources
- Person
Aurora Enerio-Cerilles
Born 17 Sep 1949 (77 years old),Philippines
Also known as Aurora Enerio Cerilles; Aurora Enerio; Aurora E. Cerilles and 1 more
PEP
Also close associate, politician
3 sources
- Person
Choulong Somora
Born 9 Jul 1950 (76 years old),Cambodia
Also known as 朱隆·苏玛拉; Тиулонг Саумура
PEP
Also close associate, politician
3 sources
- Person
Grzegorz Schreiber
Born 14 Feb 1961 (65 years old),Poland
Also known as غريزغورز شرايبر; Grzegorz Zenon Schreiber
PEP
Also close associate, politician
3 sources
- Person
Birthe Juel-Jensen
Born 30 Sep 1932
Also known as Birthe Inge Juel-Jensen; Birthe Inge Hansen
Close associate
Also politician
2 sources
- Person
Caroline Benn
Born 13 Oct 1926
Also known as Viscountess Stansgate; Caroline Middleton DeCamp; Caroline Middleton Benn and 2 more
Close associate
2 sources
- Person
Consuelo Araújo
Born 1 Aug 1940
Also known as Consuelo Araujo Noguera; Consuelo Araujonoguera; Consuelo Inés Araújo Noguera and 1 more
Close associate
Also politician
2 sources
- Person
Dexter Lehtinen
Born 23 Mar 1946 (80 years old)
Also known as Dexter Wayne Lehtinen; 덱스터 웨인 레이티넌
PEP
Also close associate, politician
2 sources
- Person
Diane Lee
Born 17 Jan 1959 (67 years old)
Also known as Li Qingan; Lee Ching-an; Li Qing'an and 1 more
Close associate
Also politician
2 sources
- Person
Don Wright
Born 24 Nov 1929
Also known as Donald Wright; D. R. Wright; Donald Rose Wright
Close associate
Also politician
2 sources
- Person
Mohand Laenser
Born 22 Jun 1942 (84 years old)
Also known as محند لعنصر; امحند العنصر; محمد العنصر and 1 more
Close associate
Also politician
2 sources
- Person
Baltazar Rebelo de Sousa
Born 16 Apr 1921
Also known as Baltasar Leite Rebelo de Sousa; Ребелу де Соуза, Балтазар; Baltazar Leite Rebelo de Sousa
Close associate
Also politician
2 sources
- Person
Barbara Boyd
Born 29 Aug 1942
Close associate
Also politician
2 sources
- Person
Barbara W. Snelling
Born 22 Mar 1928
Also known as Barbara Tuttle Snelling; Barbara Tuttle Weil Snelling
Close associate
Also politician
2 sources
- Person
Bob Tizard
Born 7 Jun 1924
Also known as Robert James Tizard
Close associate
Also politician
2 sources
- Person
Ingrida Valinskienė
Born 8 Jul 1966 (60 years old)
Also known as Инга Валинскене; Ingrida Inga Valinskienė; Inga Valinskene and 4 more
Close associate
Also politician
2 sources
- Person
Gaj Singh, Crown Prince of Marwar
Born 13 Jan 1948 (78 years old)
Also known as Shree Gaj Singh ji
PEP
Also diplomat, close associate, politician
2 sources
- Person
Fahd bin Salman bin Abdulaziz Al Saud
Born 1955
Also known as Fahd bin Salman Al Saud; فهد بن سلمان بن عبدالعزيز آل سعود; Fahd bin Salman and 3 more
Close associate
Also politician
2 sources
- Person
Mikee Cojuangco-Jaworski
Born 26 Feb 1974 (52 years old)
Also known as Mikaela María Antonia de los Reyes Cojuangco-Jaworski; ミカエラ・コジャンコ ジャウォルスキ
Close associate
2 sources
- Person
Bruce Mann
Born 27 Apr 1950 (76 years old)
Also known as Bruce H. Mann; Bruce Hartling Mann; 브루스 하틀링 맨
Close associate
2 sources
- Person
Deborah Watling
Born 2 Jan 1948
Also known as ডেবোরা প্যাট্রিসিয়া ওয়াটলিং; Deborah Patricia Watling
Close associate
2 sources
- Person
Arkadiy Abramovich
Born 14 Sep 1993 (33 years old)
Also known as Arkadiy Romanovich Abramovich; Arkadi Romanovitx Abramóvitx; Arkady Romanovich Abramovich and 1 more
Close associate
2 sources
- Person
Douglas Harriman Kennedy
Born 24 Mar 1967 (59 years old)
Close associate
2 sources
- Person
Magogo kaDinuzulu
Born 1900
Also known as Prinzessin Sibilile Mantithi Ngangezinye Magogo kaDinuzulu; Constance Magogo Sibilile Mantithi Ngangezinye kaDinuzulu; Princess Magogo KaDinizulu
Close associate
1 source
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