Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,901 to 3,925 of 10,000, in corpus order.
- Person
Ramón Alonso López
Born 1969,Spain
Also known as Ramon Alonso Lopez
PEP
Also close associate, politician
4 sources
- Person
Átila Freitas Lira
Born 7 Apr 1947 (79 years old),Brazil
PEP
Also close associate, politician
4 sources
- Person
Shane McEntee
Born 19 Dec 1956,Ireland
Also known as Shane Alan McEntee
PEP
Also close associate, politician
4 sources
- Person
Julapun Amornvivat
Born 1975
PEP
Also close associate, politician
4 sources
- Person
Ken Hirose
Born 22 Jan 1974 (52 years old)
Also known as 広瀬 建
PEP
Also close associate, politician
3 sources
- Person
Hussain Abdullah Hussain al-Ahmar
Born 1976,Yemen
Also known as حسين عبد الله حسين الأحمر; Хуссейн Абдалла Хуссейн аль-Ахмар; حسين عبدالله حسين الأحمر and 1 more
PEP
Also close associate, politician
3 sources
- Person
Rosauro Martínez
Born 11 Nov 1950 (75 years old),Chile
Also known as Martínez; Rosauro Martinez
PEP
Also close associate, politician
3 sources
- Person
Massimiliano Manfredi
Born 17 Jun 1973 (53 years old),Italy
PEP
Also close associate, politician
3 sources
- Person
Freddie Blay
Born 1942
Also known as 프레더릭 워스마오 아마 블레이
Close associate
Also politician
2 sources
- Person
Chokwe Lumumba
Born 2 Aug 1947
Also known as Edwin Finley Taliaferro
Close associate
Also politician
2 sources
- Person
Elton Engstrom, Jr.
Born 26 Feb 1935
Also known as Elton Egedeous Engstrom Jr.; Elton E. Engstrom Jr.
Close associate
Also politician
2 sources
- Person
William Neff Patman
Born 26 Mar 1927
Close associate
Also politician, military
2 sources
- Person
Andy Josephson
Born 15 Jul 1964 (62 years old)
Also known as Andrew Lewis Josephson; Andrew L. Josephson
PEP
Also close associate, politician
2 sources
- Person
Jon S. Cardin
Born 12 Jan 1970 (56 years old)
Also known as Jon S Cardin; Jon Steven Cardin; Jon Cardin
PEP
Also close associate, politician
2 sources
- Person
Amir-Hossein Ghazizadeh Hashemi
Born 14 Apr 1971 (55 years old)
Also known as Seyyed Amir-Hossein Ghazizadeh Hashemi; Sayyid Amir-Hossein Ghazizadeh Hashemi; سیدامیرحسین قاضیزاده هاشمی and 1 more
PEP
Also close associate, politician
2 sources
- Person
Carmelo Lazatin Jr.
Born 28 Aug 1969 (57 years old)
Also known as Carmelo Jr. G. Lazatin; Carmelo G. Lazatin Jr.; Carmelo "Pogi" Lazatin Jr. and 4 more
PEP
Also close associate, politician
2 sources
- Person
Chirlane McCray
Born 29 Nov 1954 (71 years old)
Also known as Chirlane Irene McCray; Chirlane I. McCray; שירליין איירין מקריי and 2 more
Close associate
2 sources
- Person
Lakshmi Chilukuri
Born 7 Nov 1961 (64 years old)
Also known as L Chilukuri; L. Chilukuri; LN Chilukuri and 8 more
Close associate
2 sources
- Person
Ahmad Fadly
Born 28 Sep 1977 (49 years old)
Also known as Ahmad Fadly Suirsyam; Ahmad Fadli S.Psi; Ahmad Fadly Suir Syam and 5 more
Close associate
Also politician
2 sources
- Person
Pierrette Lalanne
Born 10 Sep 1935 (91 years old)
Also known as Лаланн, Пьеретт; פיירט לה פן; Пьеретта Лаланн and 2 more
Close associate
2 sources
- Person
George Hickenlooper
Born 25 May 1963
Also known as George Loening Hickenlooper III
Close associate
2 sources
- Person
Domingo García Rada
Born 20 Dec 1912
Also known as Domingo Demetrio García Rada; Гарсия Рада, Доминго
Close associate
1 source
- Person
Élisabeth Kox-Risch
Born 10 Jun 1926
Also known as Elisabeth Kox-Risch
Close associate
Also politician
1 source
- Person
Zenani Mandela-Dlamini
Born 4 Feb 1959 (67 years old)
Also known as 澤納尼·曼德拉-德拉米尼
Diplomat
Also close associate
1 source
- Person
Antônio José Caiado
Born 1825
Close associate
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.