Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,851 to 3,875 of 10,000, in corpus order.
- Person
María del Mar Vázquez Agüero
Born 14 Sep 1976 (50 years old),Spain
Also known as Mar Vázquez
PEP
Also close associate, politician
4 sources
- Person
Ricardo Barros
Born 15 Nov 1959 (66 years old),Brazil
PEP
Also close associate, politician
4 sources
- Person
Thomas Dietz
Born 12 Mar 1967 (59 years old)
Also known as Thomas Eckhard Dietz
PEP
Also close associate, politician
4 sources
- Person
Nelson Trad Filho
Born 5 Sep 1961 (65 years old)
Also known as Nelsinho Trad; 尼尔森·特拉德
PEP
Also close associate, politician
3 sources
- Person
Marta Rodrigues
Born 20 Jun 1959 (67 years old)
Also known as Marta Rodrigues Sousa de Brito Costa
PEP
Also close associate, politician
3 sources
- Person
Eduardo Siqueira Campos
Born 4 Mar 1959 (67 years old)
Also known as José Eduardo Siqueira Campos
PEP
Also close associate, politician
3 sources
- Person
Edvaldo Pereira de Brito
Born 3 Oct 1937 (89 years old)
Also known as Edvaldo Brito
PEP
Also close associate
3 sources
- Person
Adolfo Zaldívar
Born 13 Sep 1943
Also known as Miguel Adolfo Gerardo Zaldívar Larraín
Diplomat
Also close associate, politician
2 sources
- Person
Robert Coldwell Wood
Born 16 Sep 1923
Also known as Robert Wood; Robert C. Wood; ロバート・C・ウッド
Close associate
2 sources
- Person
Ronaldo Puno
Born 25 Apr 1948 (78 years old)
Also known as Ronaldo Villanueva Puno; Ronaldo Punò y Villanueva; Ronaldo Villanueva Punò
Close associate
Also politician
2 sources
- Person
Luís Filipe Nascimento Madeira
Born 30 Sep 1940 (86 years old),France
PEP
Also close associate, politician
2 sources
- Person
Jana Holomčík Leitnerová
Born 13 Jun 1987 (39 years old)
Also known as Jana Holomcik Leitnerova; Jana Leitnerova; Jana Leitnerová
PEP
Also close associate, politician
2 sources
- Person
Mônica Riedel
Born 28 Sep 1970 (56 years old)
Also known as Mônica Morais Dias Riedel; Mônica Morais; Monica Morais and 1 more
Close associate
2 sources
- Person
Sadatoshi Ozato
Born 17 Aug 1930
Also known as Ozato Sadatoshi; Одзато, Садатоси; おざと さだとし
Close associate
Also politician
2 sources
- Person
Jaime Rosenthal
Born 5 May 1936
Close associate
Also politician
2 sources
- Person
Magno Malta
Born 16 Oct 1957 (69 years old)
Also known as Magno Pereira Malta
PEP
Also close associate, politician
2 sources
- Person
Shannon Seban
Born 5 Jan 1996 (30 years old)
Close associate
Also politician
2 sources
- Person
Takako Okamura
Born 29 Jan 1962 (64 years old)
Also known as 岡村 孝子; Okamura Takako; Окамура, Такако
Close associate
2 sources
- Person
Emma Miyazawa
Born 23 Nov 1988 (37 years old)
Also known as Miyazawa Emma; 宮澤 エマ; Емма Міядзава and 2 more
Close associate
2 sources
- Person
Chilla Porter
Born 11 Jan 1936
Also known as Charles Michael Porter; Чарльз Портер; Чарльз Майкл Портер
Close associate
2 sources
- Person
Kwa Geok Choo
Born 21 Dec 1920
Also known as Mrs Lee Kuan Yew
Close associate
Also politician
2 sources
- Person
Rosita Liashko
Born 28 Oct 1970 (55 years old)
Also known as Росита Сайранян; Rosita Oleksandrivna Liashko; Rosita Aleksandrovna Lyashko and 4 more
Close associate
2 sources
- Person
Ahmad Badawi Abdullah
Born 13 Oct 1907
Also known as Haji Ahmad Badawi bin Abdullah; Haji Ahmad Badawi Abdullah
Close associate
Also politician
1 source
- Person
Beni Prasad Verma
Born 11 Feb 1941 (85 years old),India
PEP
Also close associate
1 source
- Person
Mariam Abdul Aziz
Born 29 Jan 1956 (70 years old)
Also known as Hajah Mariam; Hajah Mariam binti Haji Abdul Aziz; Princess Consort Mariam of Brunei and 4 more
Close associate
1 source
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