Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,801 to 4,825 of 10,000, in corpus order.
- Person
Donal Moynihan
Born 2 Oct 1941,Ireland
PEP
Also close associate, politician
4 sources
- Person
Debendra Pradhan
Born 16 Jul 1941,India
Also known as Dr Debendra Pradhan
PEP
Also close associate, politician
3 sources
- Person
Birgitta Carlsson
Born 3 Feb 1943 (83 years old)
Also known as Carlsson i Torestorp
PEP
Also close associate, politician
3 sources
- Person
Alice M. Batchelder
Born 15 Aug 1944 (82 years old)
Also known as Alice M. Moore Batchelder; Alice Moore Batchelder
Judge
Also close associate
2 sources
- Person
Aníbal Gaviria
Born 16 Jan 1966 (60 years old)
Also known as Anibal Gaviria Correa; Anibal Gaviria; Aníbal Gaviria Correa
Close associate
Also politician
2 sources
- Person
Arthur Li
Born 27 Jun 1945 (81 years old)
Also known as Arthur Li Kwok-cheung
Close associate
Also politician
2 sources
- Person
Beatriz Rojkés de Alperovich
Born 4 Feb 1956 (70 years old)
Also known as Beatriz Rojkes de Alperovich; Beatriz Rojkes; Beatriz Liliana Rojkés de Alperovich and 1 more
PEP
Also close associate, politician
2 sources
- Person
Beth Gaines
Born 17 Sep 1959 (67 years old)
Also known as Beth Burkhard Gaines
PEP
Also close associate, politician
2 sources
- Person
Bob Schuler
Born 15 Jun 1943
Also known as Robert Schuler; Robert L. Schuler
Close associate
Also politician
2 sources
- Person
Bruce Starr
Born 12 Jan 1969 (57 years old)
Also known as Bruce Wayne Starr; Bruce W. Starr
PEP
Also close associate, politician
2 sources
- Person
William Brownfield
Born 1952
Also known as William Rivington Brownfield
Diplomat
Also close associate
2 sources
- Person
Charles Starr
Born 1933
Also known as Charles L. Starr; Charles Leon Starr
PEP
Also close associate, politician
2 sources
- Person
Clarence M. Mitchell, III
Born 14 Dec 1939
Also known as Clarence Maurice Mitchell III
Close associate
Also politician
2 sources
- Person
Craig A. Stanley
Born 20 Nov 1955 (70 years old)
PEP
Also close associate, politician
2 sources
- Person
Clarke Gayford
Born 24 Oct 1976 (49 years old)
Also known as کلارک تیموتی گایفورد; کلارک ڈالٹن گیفورڈ; Clarke Timothy Gayford and 2 more
Close associate
2 sources
- Person
David Guttenberg
Born 26 May 1951 (75 years old)
Also known as David S. Guttenberg; David Steven Guttenberg; Dave Guttenberg
PEP
Also close associate, politician
2 sources
- Person
Clifton Maloney
Born 15 Oct 1937
Also known as 클리프턴 할런 웰스 멀로니; Clifton Harlan Wells Maloney; Clif Maloney
Close associate
2 sources
- Person
Douglas Wilson
Born 18 Jun 1953 (73 years old),United States
Also known as Doug Wilson; Douglas James Wilson
Close associate
2 sources
- Person
Ingrid Schulerud
Born 8 Jul 1959 (67 years old)
PEP
Also diplomat, close associate
2 sources
- Person
Darya Shmeleva
Born 28 May 1976 (50 years old)
Also known as Darja Popowa; Дарья Шмелёва; Дарья Викторовна Попова and 5 more
Close associate
2 sources
- Person
Princess Rashidah Sa’adatul Bolkiah
Born 26 Jul 1969 (57 years old)
Also known as Hajah Rashidah Sa’adatul Bolkiah Binti Sultan Haji Hassanal Bolkiah
Close associate
2 sources
- Person
Shim Eun-ha
Born 23 Sep 1972 (54 years old)
Close associate
2 sources
- Person
Carolina Correa Londoño
Born 25 Jan 1905
Also known as Carolina Correa Londono; Carolina "Carola" Correa Londoño
Close associate
Also politician
1 source
- Person
Catherine Galbraith
Born 19 Jan 1913
Also known as 캐서린 메리엄 애트워터
Close associate
1 source
- Person
Norodom Buppha Devi
Born 8 Jan 1943
Also known as ノロドム・ボパ・デビィ; ノロドム・ボパ・デヴィ
Politician
Also close associate
1 source
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