Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,876 to 4,900 of 10,000, in corpus order.
- Person
Jérôme Banino
Born 11 Dec 1977 (48 years old)
PEP
Also close associate, politician
4 sources
- Person
Manjulata Mandal
Born 26 Jun 1976 (50 years old)
PEP
Also close associate, politician
3 sources
- Person
Parth Pawar
Born 21 Mar 1990 (36 years old)
Also known as Parth Ajit Pawar
PEP
Also close associate, politician
3 sources
- Person
Katie O'Malley
Born 18 Aug 1962 (64 years old)
Also known as Catherine O'Malley; Catherine Curran O'Malley
Judge
Also close associate, politician
2 sources
- Person
Kelly Regan
Born 4 Feb 1961 (65 years old)
Also known as Риган, Келли; Kelly Maureen Regan
Close associate
Also politician
2 sources
- Person
Ken Aldred
Born 1 Aug 1945
Also known as Kenneth James Aldred
Close associate
Also politician
2 sources
- Person
Kevin J. Boyle
Born 7 Feb 1980 (46 years old)
Also known as Kevin Boyle
PEP
Also close associate, politician
2 sources
- Person
Magogo Moses Hassim
Born 8 Nov 1976 (49 years old)
Also known as President of federation of Uganda football association FUFA; Moses Magogo
PEP
Also close associate, politician
2 sources
- Person
Thomas Djiwandono
Born 7 May 1972 (54 years old)
Also known as Thomas Aquinas Muliatna Djiwandono; Thomas Acquinas Muliatna Djiwandono; Thomas Jiwandono and 1 more
Close associate
Also politician
2 sources
- Person
Lina María Moreno Mejía
Born 4 Dec 1955 (70 years old)
Also known as Lina Maria Moreno Mejia; Морено Мехия, Лина Мария
Close associate
Also politician
2 sources
- Person
Shizuka Terata
Born 23 Mar 1975 (51 years old)
Also known as 寺田 静; Тэрата, Сидзука; てらたしずか
PEP
Also close associate, politician
2 sources
- Person
Eleonor Bulut Begtang
Born 28 Feb 1964 (62 years old)
Also known as Eleanor C. Bulut-Begtang; Eleanor Bulut-Begtang; Eleonor Bulut-Begtang and 1 more
PEP
Also close associate, politician
2 sources
- Person
Akiko Honda
Born 29 Sep 1971 (55 years old)
Also known as Honda Akiko; 本田 顕子
PEP
Also close associate, politician
2 sources
- Person
Johnny Ty Pimentel
Born 29 Mar 1956 (70 years old)
Also known as Johnny T. Pimentel
PEP
Also close associate, politician
2 sources
- Person
Sharee Ann Tee Tan
Born 11 May 1982 (44 years old)
Also known as Sharee Ann Tan; Sharee Ann Tee Tan-de los Santos
PEP
Also close associate, politician
2 sources
- Person
Marie Tehan
Born 19 Jun 1940
Also known as Marie Therese O'Brien; Marie O'Brien; Marie Therese Tehan
Close associate
Also politician
2 sources
- Person
Mario Palumbo
Born 13 Apr 1933
Also known as Mario Joseph Palumbo
Close associate
Also politician, military
2 sources
- Person
Mary Downer
Born 13 Dec 1924
Also known as Mary Gosse; Lady Mary Downer; Mary Isobel Gosse and 2 more
Close associate
2 sources
- Person
Roy Perry
Born 12 Feb 1943 (83 years old)
Close associate
Also politician
2 sources
- Person
Maria Efthymiou
Born 1955
Also known as Μάρω Ευθυμίου; Maria Efthimiou; Maria Euthymiou and 1 more
Close associate
2 sources
- Person
Lynn Forester de Rothschild
Born 2 Jul 1954 (72 years old)
Also known as Lady de Rothschild; Lady Lynn Forester de Rothschild
Close associate
2 sources
- Person
Bettina Wulff
Born 25 Oct 1973 (52 years old)
Also known as Bettina Körner; Bettina Körnerová; Вульф, Беттина
Close associate
2 sources
- Person
Daniel Domscheit-Berg
Born 1978
Also known as Daniel Schmitt; Daniel Berg; Daniel Domscheit Berg
Close associate
2 sources
- Person
Princess Masna of Brunei
Born 6 Sep 1948 (78 years old)
Also known as Princess Masna; Yang Teramat Mulia Paduka Seri Pengiran Anak Puteri Hajah Masna binti Al-Marhum Sultan Haji Omar Ali Saifuddien Sa'adul Khairi Waddien; Masna Bolkiah binti Omar Ali Saifuddien III
Diplomat
Also close associate
2 sources
- Person
Latifa bint Abdulaziz Al Saud
Born 1949
Also known as لطيفة بنت عبدالعزيز آل سعود
Close associate
2 sources
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