Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,326 to 4,350 of 10,000, in corpus order.
- Person
Joana Rodrigues Mortágua
Born 24 Jun 1986 (40 years old),Portugal
Also known as Joana Mortágua; Мортагуа, Жуана
PEP
Also close associate, politician
4 sources
- Person
Rubens Pereira Júnior
Born 16 Mar 1984 (42 years old),Brazil
Also known as Rubens Pereira e Silva Júnior
PEP
Also close associate, politician
4 sources
- Person
Júnior Marreca
Born 2 Mar 1970 (56 years old),Brazil
PEP
Also debarred entity, close associate, politician
4 sources
- Person
Oliver Mundell
Born 1 Dec 1989 (36 years old),gb-sct
Also known as Oliver Gordon Watson Mundell
PEP
Also close associate, politician
3 sources
- Person
Araceli Damián González
Born 24 Oct 1963 (62 years old),Mexico
Also known as Damián González Araceli; Araceli Damian Gonzalez
PEP
Also close associate, politician
3 sources
- Person
Zanele Dlamini Mbeki
Born 1938
Also known as Zanele Mbeki; 자넬레 음베키; 扎內爾·姆貝基
Close associate
Also politician
2 sources
- Person
Manny Piñol
Born 16 Dec 1953 (72 years old)
Also known as Emmanuel "Manny" Fantin Piñol; Emmanuel Fantín Piñol; Emmanuel Piñol y Fantín
Close associate
Also politician
2 sources
- Person
Doug Scamman Jr.
Born 26 Nov 1941 (84 years old)
Also known as Walter Douglas Scamman Jr.
PEP
Also close associate, politician
2 sources
- Person
Wim de Leeuw
Born 29 Jun 1938
Also known as W.S.P.P. de Leeuw; Wilhelmus Stephanus Petrus Paulus de Leeuw
Close associate
Also politician
2 sources
- Person
Zdzisław Góralczyk
Born 1936
Also known as Zdzisław Franciszek Góralczyk
Diplomat
Also close associate
2 sources
- Person
Salvador Escudero
Born 18 Dec 1942
Also known as Sonny Escudero; Salvador Hatoc Escudero III
Close associate
Also politician
2 sources
- Person
Ignacio Pichardo Pagaza
Born 13 Nov 1935
Diplomat
Also close associate, politician
2 sources
- Person
Jesús Ortega Martínez
Born 5 Nov 1952 (73 years old)
Also known as Jesus Ortega; Jesus Ortega Martinez
PEP
Also close associate, politician
2 sources
- Person
Wilfried Lemke
Born 19 Aug 1946
Also known as ويلفريد ليمكي
Close associate
Also politician
2 sources
- Person
Jigyel Ugyen Wangchuck
Born 16 Jul 1984 (42 years old)
Also known as Джигьел Угьен Вангчук
Close associate
2 sources
- Person
Catarina Vaz Pinto
Born 15 Jun 1960 (66 years old)
Also known as Катарина Ваш Пинту; 카타리나 마르케스 드알메이다 바스 핀투
Close associate
Also politician
2 sources
- Person
Michael W. Doyle
Born 1948
Also known as Michael William Doyle; 邁克爾·道爾
Close associate
2 sources
- Person
Elke Büdenbender
Born 14 Jan 1962 (64 years old)
Also known as Бюденбендер, Эльке
Judge
Also close associate
2 sources
- Person
Tehmina Durrani
Born 18 Feb 1953 (73 years old)
Also known as Дуррани, Техмина
Close associate
2 sources
- Person
María Harfuch Hidalgo
Born 11 May 1951 (75 years old)
Also known as Maria Harfuch Hidalgo; Сорте, Мария
Close associate
2 sources
- Person
Milly Carlucci
Born 1 Oct 1954 (72 years old)
Also known as Camilla Patrizia Carlucci
Close associate
2 sources
- Person
Alexandra Borbély
Born 4 Sep 1986 (40 years old)
Also known as Borbélyová Alexandra
Close associate
2 sources
- Person
Shweta Bachchan Nanda
Born 17 Mar 1974 (52 years old)
Also known as Shweta Bachchan-Nanda
Close associate
2 sources
- Person
Alexandre Grimaldi
Born 24 Aug 2003 (23 years old)
Also known as Alexandre Éric Stéphane Coste; Alexandre Eric Stephane Grimaldi; Éric Alexandre Stéphane Coste and 1 more
Close associate
1 source
- Person
Art Rooney
Born 27 Jan 1901
Also known as Arthur Joseph Rooney Sr.
Close associate
1 source
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