Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,526 to 4,550 of 10,000, in corpus order.
- Person
Tress Bucyanayandi
Born 1 Jan 1938 (88 years old),Uganda
Also known as Bucyanayandi, Tress; Tress Buchanayande
PEP
Also close associate, politician
3 sources
- Person
Carles Ensenyat Reig
Born 20 Feb 1985 (41 years old),Andorra
Also known as Carles Ensenyat; Carles Enseñat
PEP
Also close associate, politician
3 sources
- Person
Tomasz Cimoszewicz
Born 16 Oct 1979 (47 years old),France
Also known as Томаш Цимошевич
PEP
Also close associate, politician
3 sources
- Person
Alex Canziani
Born 11 Jun 1964 (62 years old),Brazil
Also known as Alex Canziani Silveira
PEP
Also close associate, politician
3 sources
- Person
Frank J. Mrvan
Born 16 Apr 1969 (57 years old)
Also known as Frank John Mrvan
PEP
Also close associate, politician
3 sources
- Person
Virgil C. Smith
Born 4 Jul 1947
Also known as Virgil Clark Smith
Judge
Also close associate, politician
2 sources
- Person
Wu Kuang-hsun
Born 17 Jun 1950 (76 years old)
Also known as Wu Guangxun; 오광훈; 吴光训
Close associate
Also politician
2 sources
- Person
Kátia Abreu
Born 2 Feb 1962 (64 years old)
Also known as Katia Abreu; Kátia Regina de Abreu; 卡蒂娅·雷吉娜·德阿布雷乌
PEP
Also close associate, politician
2 sources
- Person
Aleksander Wit Labuda
Born 15 Jun 1944 (82 years old)
Also known as Aleksander W. Labuda; Labuda
Close associate
Also politician
2 sources
- Person
Wu Rong-i
Born 15 Dec 1939 (86 years old)
Also known as Wu Rongyi; 吴荣义
Close associate
Also politician
2 sources
- Person
Lee Yung-te
Born 30 May 1955 (71 years old)
Also known as Lee Yung-de; Li Yongde
PEP
Also close associate, politician
2 sources
- Person
Andi Ruskati Ali Baal
Born 27 Jul 1958 (68 years old)
Also known as Andi Ruskati Radjab; Dra. Hj. Ruskati Ali Baal; Ruskati Ali Baal and 2 more
PEP
Also close associate, politician
2 sources
- Person
Marcelo Duarte
Born 20 Aug 1931
Also known as Marcelo Ferreira Duarte Guimarães
Close associate
Also politician
2 sources
- Person
Upendra Trivedi
Born 14 Jul 1936
Also known as Upendra Jethalal Trivedi
Close associate
Also politician
2 sources
- Person
Santiago Perdomo
Born 22 Apr 1934
Also known as San Perdomo; Santiago Alberto Perdomo
Close associate
Also politician
2 sources
- Person
Serhij Medvedtjuk
Born 25 Mar 1959 (67 years old)
Also known as Sergui Volodimirovitx Medvedtxuk; Sergueï Vladimirovitch Medvedtchouk; Сергей Медведчук
Close associate
Also politician
2 sources
- Person
Lorena Ponce de León
Born 6 Oct 1976 (50 years old)
Also known as Понсе де Леон, Лорена; Lorena Ponce de León Núñez; ロレーナ・ポンセ・デ・レオン・ヌニェス
Close associate
2 sources
- Person
José Díaz-Balart
Born 7 Nov 1960 (65 years old)
Also known as Jose Díaz Balart; José Diaz Balart; Jose Díaz-Balart and 4 more
Close associate
2 sources
- Person
Eugenijus Maldeikis
Born 27 Aug 1958 (68 years old)
Close associate
Also politician
2 sources
- Person
Velichko Minekov
Born 13 Oct 1928
Also known as Minekov
PEP
Also close associate, politician
2 sources
- Person
Bob Gainey
Born 13 Dec 1953 (72 years old)
Also known as Robert Gainey; Robert Michael Gainey; Bob gainay and 2 more
Close associate
2 sources
- Person
Alejandro Alvargonzález
Born 11 Jul 1959 (67 years old)
Also known as Alejandro Enrique Alvargonzález; Alejandro E. Alvargonzález; Alejandro E. Alvargonzalez and 6 more
PEP
Also diplomat, close associate
2 sources
- Person
Nawwal bint Tariq Al Said
Born 20 Nov 1951 (74 years old)
Also known as Nawal bint Tareq; Nawwal bint Tarik; נוואל בנת טארק and 4 more
Close associate
2 sources
- Person
Walter A. Haas
Born 11 May 1889
Close associate
1 source
- Person
Juan Schwartz Díaz-Flores
Born 1887
Also known as Juan Schwartz Diaz-Flores; Juan Schwartz Díaz Flores; Juan Schwartz Diaz Flores
Diplomat
Also close associate
1 source
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