Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,926 to 3,950 of 10,000, in corpus order.
- Person
Jamil Jivani
Born 24 Oct 1987 (38 years old)
PEP
Also close associate, politician
4 sources
- Person
Denise Lee
Born 4 Dec 1970 (55 years old),New Zealand
Also known as Denise Krum; Denise Adrienne Lee; Lee, Denise
PEP
Also close associate, politician
3 sources
- Person
Regina Ongsiako Reyes
Born 3 Jul 1964,Philippines
Also known as Regina Ongsiako Reyes-Mandanas
PEP
Also close associate, politician
3 sources
- Person
Tahir Bashir Cheema
Born 11 May 1960 (66 years old),Pakistan
Also known as طاهر بشیر چیمه; طاہر بشیر چیمہ; Chaudhry Tahir Bashir Cheema
PEP
Also close associate, politician
3 sources
- Person
Mauricio Aguilar
Born 10 Apr 1976 (50 years old),Colombia
Also known as Nerthink Mauricio Aguilar Hurtado; Mauricio Aguilar Hurtado
PEP
Also close associate, politician
3 sources
- Person
Alejandro Murat Hinojosa
Born 4 Aug 1975 (51 years old)
Also known as Alejandro Ismael Murat Hinojosa; 亚历杭德罗·穆拉特·伊诺霍萨
PEP
Also close associate, politician
3 sources
- Person
Ioan Munteanu
Born 7 Aug 1949 (77 years old),Romania
Also known as Munteanu Ioan
PEP
Also close associate, politician
3 sources
- Person
Lorena Gonzalez
Born 16 Sep 1971 (55 years old)
Also known as Lorena Sofia Gonzalez Fletcher
PEP
Also close associate, politician
2 sources
- Person
Jens Frølich Holte
Born 15 Apr 1985 (41 years old)
Also known as Jens Frolich Holte
PEP
Also close associate, politician
2 sources
- Person
Carlos Soria
Born 1 Mar 1949
Also known as 카를로스 에르네스토 소리아; Carlos Ernesto Soria
Close associate
Also politician
2 sources
- Person
François Gerbaud
Born 10 Apr 1927
Also known as 프랑수아 카미유 레미 제르보; François Camille Rémy Gerbaud; Francois Gerbaud
Close associate
Also politician
2 sources
- Person
Ghulam Mustafa Khar
Born 1938
Also known as Malik Ghulam Mustafa Khar
PEP
Also close associate, politician
2 sources
- Person
Schelto Patijn
Born 13 Aug 1936
Also known as S. Patijn
Close associate
Also politician
2 sources
- Person
Margaret Gakuo Kenyatta
Born 8 Apr 1964 (62 years old)
Also known as Margaret Kenyatta; Кениата, Маргарет; Margaret Gakuo and 2 more
Close associate
Also politician
2 sources
- Person
Tom Hagedorn
Born 27 Nov 1943 (82 years old)
Also known as Thomas Michael Hagedorn
PEP
Also close associate, politician
2 sources
- Person
Giorgos Lianis
Born 20 May 1926
Also known as Γιώργος Λιάνης
Diplomat
Also close associate, politician
2 sources
- Person
Anatol Krasutski
Born 24 Oct 1947 (78 years old)
Also known as Anatoli Wiktorowitsch Krassuzki; Anatoly Viktorovich Krasutsky; Anatol Wiktarawitsch Krassuzki and 3 more
Close associate
Also politician
2 sources
- Person
Piers Corbyn
Born 10 Mar 1947 (79 years old)
Also known as Piers Richard Corbyn; 피어스 리처드 코빈; Корбин, Пирс
Close associate
2 sources
- Person
Małgorzata Tusk
Born 1957
Also known as Małgorzata Sochacka; Małgorzata Sochacká; 마우고자타 소하츠카 and 1 more
Close associate
2 sources
- Person
Ulla Löfven
Born 29 May 1951 (75 years old)
Also known as 울라 마르가레타 아르비드손; Лёвен, Улла; Ulla Lofven and 1 more
Close associate
Also politician
2 sources
- Person
Janina Milewska-Duda
Born 1949
Also known as Дуда, Янина; Janina Milewska; Milewska-Duda
Close associate
2 sources
- Person
Qi Xin
Born 3 Nov 1926 (99 years old)
Also known as 斉心; 제심
Close associate
2 sources
- Person
Walter McKinnon
Born 8 Jul 1910
Also known as Walter Sneddon McKinnon; 월터 스네던 매키넌
Close associate
Also military
1 source
- Person
Tadeusz Jackowski
Born 28 Mar 1889
Also known as Thaddäus von Jackowski
Diplomat
Also close associate
1 source
- Person
نیلی آدامز
Born 10 Jul 1932 (94 years old)
Also known as Ruby Neilam Salvador Adams; María Ruby Neilam Adams Arrastia y Salvador; María Ruby Neilam Arrastia y Salvador and 1 more
Close associate
1 source
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