Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 4,551 to 4,575 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Paulo Henrique Lustosa
Born 8 Feb 1968 (58 years old),Brazil
Also known as Paulo Henrique Ellery Lustosa da Costa
PEP
Also close associate, politician
3 sources
Person
Evelyn Salgado Pineda
Born 5 Feb 1987 (39 years old)
Also known as Сальгадо Пинеда, Эвелин; Evelyn Cecia Salgado Pineda; Evelyn Salgado and 1 more
PEP
Also close associate, politician
3 sources
Person
Đỗ Thị Huyền Tâm
Born 17 Oct 1966 (60 years old),Vietnam
Also known as До Тхи Хуен Там
PEP
Also close associate, politician
3 sources
Person
Stéphane Vojetta
Born 19 Jul 1974 (52 years old)
PEP
Also close associate, politician
3 sources
Person
Mímir Kristjánsson
Born 17 Aug 1986 (40 years old)
Also known as Kristján Mímir Kristjánsson
PEP
Also close associate, politician
3 sources
Person
Kalpana Soren
Born 1976
Also known as Kalpana Murmu; कल्पना मुर्मू सोरेन; भारतीय राजनीतिज्ञ and 2 more
PEP
Also close associate, politician
3 sources
Person
Andrew Furey
Born Jul 1975
Also known as Фьюри, Эндрю; Andrew John Furey; アンドリュー・ヒューレイ
PEP
Also close associate, politician
2 sources
Person
Russ Meekins Jr.
Born 29 Jun 1949
Also known as Russ Meekins; Edward Russell Meekins Jr.
Close associate
Also politician
2 sources
Person
Edison Lobão
Born 5 Dec 1936 (89 years old)
Also known as Edson Lobão; Лобан, Эдисон
PEP
Also close associate, politician
2 sources
Person
Mónica Serra
Born 20 May 1943 (83 years old)
Also known as Silvia Mónica Allende; Sylvia Mónica Allende Serra; Silvia Mónica Allende Serra and 2 more
Close associate
2 sources
Person
Siqueira Campos
Born 1 Aug 1928
Also known as Jose Wilson Siqueira Campos
PEP
Also close associate, politician
2 sources
Person
Juan de la Cruz Garriga Dómenech
Born 1973
Also known as Juan Garriga Domenech; Joan Garriga Doménech; Juan Garriga Dómenech
PEP
Also close associate, politician
2 sources
Person
Samih Abdel Fattah
Born 15 May 1947
Also known as سميح إسماعيل عبد الفتاح حسن سباتين; أبو هشام; سميح عبد الفتاح الحوساني and 1 more
Diplomat
Also close associate
2 sources
Person
Héctor Acuña Peralta
Born 8 Apr 1957 (69 years old)
Also known as Segundo Acuña; Segundo Acuña Peralta
PEP
Also close associate, politician
2 sources
Person
Miguel Alva Orlandini
Born 4 Dec 1940
Also known as Miguel Ángel Alva Orlandini; Альва Орландини, Мигель; 미겔 앙헬 알바 오를란디니
Close associate
Also politician
2 sources
Person
James Hageman
Born 1930
Also known as James Clay Hageman; ジェイムズ・クレイ・ヘイグマン; ジェイムズ・ヘイグマン and 3 more
Close associate
Also politician
2 sources
Person
Xiomara Zelaya
Born 14 Jan 1985 (41 years old)
Also known as Hortensia Zelaya; 시오마라 오르텐시아 셀라야 카스트로; Pichu Zelaya and 1 more
PEP
Also close associate, politician
2 sources
Person
Chris von Csefalvay
Born 15 Jul 1986 (40 years old)
Close associate
2 sources
Person
Нуртаев, Сергей Нуртаевич
Born 6 Nov 1974 (51 years old)
PEP
Also close associate
2 sources
Person
José Mateus Muária Katupha
Born 19 Mar 1955 (71 years old)
Also known as Mateus Katupha; Mateus Kathupa; José M. M. Kalupha
PEP
Also diplomat, close associate, politician
2 sources
Person
Peter Lohmeyer
Born 22 Jan 1962 (64 years old)
Also known as 彼得·洛梅爾; 彼得·洛邁爾
Close associate
2 sources
Person
Aleksandar Nikolov
Born 30 Nov 2003 (22 years old)
Also known as Aleksandar Vladimirov Nikolov; Александар Владимиров Николов; Aleksandyr Władimirow Nikołow and 2 more
Close associate
2 sources
Person
Nurğäli Miñnexanof
Born 24 Mar 1930
Also known as Nurgali Minnihanovich Minnihanov; Минниханов Нургали; Нургали Минниханов and 5 more
Close associate
2 sources
Person
John Whitney Walter
Born 17 Apr 1934
Also known as جون والتر; John Walter; John W. Walter and 1 more
Close associate
Also politician
1 source
Person
Cliff Segerblom
Born 1 Aug 1915
Also known as Clifford C. Segerblom; Clifford Segerblom
Close associate
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.