Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,851 to 4,875 of 10,000, in corpus order.
- Person
Lani Mercado
Born 13 Apr 1968 (58 years old),Philippines
Also known as Lani Mercado-Revilla; Jesusa Victoria Garcia Hernandez
PEP
Also close associate, politician
3 sources
- Person
Edip Safder Gaydalı
Born 1952,Turkey
Also known as Edip Safter Gaydali; Эдип Сафтер Гайдалы; Edip Safter Gaydalı
PEP
Also close associate, politician
3 sources
- Person
Pedro Araya Guerrero
Born 16 Jun 1974 (52 years old),Chile
Also known as Araya
PEP
Also close associate, politician
3 sources
- Person
Chaitanya Prasad Majhi
Born 19 Nov 1929,India
Also known as Chaitanya Prasada Majhi
Close associate
Also politician
3 sources
- Person
Ian Brzezinski
Person
Also known as 이언 조지프 브레진스키; Ian Joseph Brzezinski
Counter-sanctioned entity
Also close associate, politician
3 sources
- Person
Hugo Aguilar Naranja
Born 4 Jan 1952 (74 years old)
Also known as Hugo Hepuroliodoro Aguilar Naranjo; Hugo Heliodoro Aguilar Naranjo
PEP
Also close associate, politician
2 sources
- Person
Juan Antonio Coloma
Born 15 Jul 1956 (70 years old)
Also known as Juan Antonio Coloma Correa
PEP
Also close associate, politician
2 sources
- Person
Rodolfo T. Albano III
Person
Also known as Rodolfo III T. Albano; Rodolfo Albano; Rodolfo "Rodito" Albano III and 1 more
PEP
Also close associate, politician
2 sources
- Person
Antonio Walker
Born 1961
Also known as José Antonio Walker Prieto; Antonio Walker Prieto; José Walker Prieto
Close associate
Also politician
2 sources
- Person
Martha Elena García
Born 3 May 1945 (81 years old)
Also known as Martha Elena Garcia; Martha Elena Garcia Gomez
PEP
Also close associate, politician
2 sources
- Person
Chen Kuan-ting
Born 5 Apr 1986 (40 years old)
Also known as Chen Guanting; Kuan-Ting Chen; 陈冠廷
Close associate
Also politician
2 sources
- Person
Rosalinda López Hernández
Born 12 Aug 1967
Also known as Rosalinda Lopez Hernandez
PEP
Also close associate, politician
2 sources
- Person
Jaime Alemán Healy
Born 14 Nov 1953 (72 years old)
Also known as Jaime Eduardo Aleman Healy; Jaime Aleman Arosemena; Jaime Eduardo Alemán Healy and 1 more
PEP
Also diplomat, close associate
2 sources
- Person
Tatiana Clouthier Carrillo
Born 12 Aug 1964 (62 years old)
Close associate
Also politician
2 sources
- Person
Ramon Guico III
Born 19 Mar 1975 (51 years old)
Also known as Ramon Velicaria Guico III
PEP
Also close associate, politician
2 sources
- Person
Lee Sang-deuk
Born 29 Nov 1935
PEP
Also close associate, politician
2 sources
- Person
Kethevane Gorjestani
Born 1984
Close associate
2 sources
- Person
Nuño Aguirre de Cárcer y López de Sagredo
Born 7 Mar 1923
Diplomat
Also close associate
2 sources
- Person
Sineenart
Born 28 Jan 1985 (41 years old)
Also known as Niramon Unphrom
Close associate
Also military
2 sources
- Person
Prafulla Chandra Ghadai
Born 5 Dec 1940 (85 years old)
Also known as Praphulla Candra Ghaṛēi
Close associate
Also politician
2 sources
- Person
Janet Huckabee
Born 16 Jul 1955 (71 years old)
Also known as Джанет Маккейн
Close associate
Also politician
2 sources
- Person
Joe Ricketts
Born 16 Jul 1941 (85 years old)
Also known as John Joseph Ricketts; 존 조지프 리키츠
Close associate
2 sources
- Person
Josefina Carabias
Born 19 Jul 1908
Also known as Josefina Carabias y Sánchez-Ocaña; Carmen Moreno
Close associate
1 source
- Person
Menchu Álvarez del Valle
Born 16 Jan 1928
Also known as Menchu Alvarez del Valle; María del Carmen Álvarez del Valle
Close associate
1 source
- Person
Raúl Bolaños-Cacho Güendulain
Born 21 Jun 1916
Also known as Raul Bolanos-Cacho Guendulain
Close associate
Also politician
1 source
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