Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,901 to 4,925 of 10,000, in corpus order.
- Person
Ngeh Koo Ham
Born 29 Sep 1961 (65 years old),Malaysia
Also known as 倪可汉; 倪可漢
PEP
Also close associate, politician
3 sources
- Person
Ramesh Kumar
Born 20 Apr 1955 (71 years old)
PEP
Also close associate, politician
3 sources
- Person
Ronald Singson
Born 18 Nov 1968 (57 years old),Philippines
Also known as Ronald Verzosa Singson; Ronald V. Singson
PEP
Also close associate, politician
3 sources
- Person
Shettima Mustapha
Born 26 Nov 1939,Nigeria
Also known as Shettima Mustafa
PEP
Also close associate, politician
3 sources
- Person
Micere Githae Mugo
Born 12 Dec 1942
Also known as Madeleine Mĩcere Gĩthae; Madeleine Micere Githae; Mĩcere Gĩthae Mũgo and 1 more
Close associate
2 sources
- Person
Gabriele Gatti
Born 27 Mar 1953 (73 years old)
PEP
Also close associate, politician
2 sources
- Person
Natalie Tennant
Born 25 Dec 1967 (58 years old)
Close associate
Also politician
2 sources
- Person
Otar Chkheidze
Born 28 Nov 1920
Also known as ჩხეიძე ოთარი; Отар Ревазович Чхеидзе; ჩხეიძე, ოთარ and 1 more
Close associate
2 sources
- Person
Otto Beatty, Jr.
Born 26 Jan 1940
Close associate
Also politician
2 sources
- Person
Pablo Zalaquett
Born 9 Jul 1963 (63 years old)
Also known as Pablo Antonio Zalaquett Said
Close associate
Also politician
2 sources
- Person
Rajesh Pilot
Born 10 Feb 1945
Close associate
Also politician
2 sources
- Person
Ramon Revilla, Sr.
Born 8 Mar 1927
Also known as Ramon Revilla; José Acuña Bautista
Close associate
Also politician
2 sources
- Person
Richard Foster
Born 9 Aug 1946
Also known as Neal Richard Foster
Close associate
Also politician
2 sources
- Person
Robert Hertzberg
Born 19 Nov 1954 (71 years old)
Also known as Robert Myles Hertzberg
PEP
Also close associate, politician
2 sources
- Person
Gusti Kanjeng Ratu Hemas
Born 31 Oct 1952 (73 years old)
Also known as Gusti Kanjeng Hemas; Yang Maha Mulia Gusti Kanjeng Ratu Hemas; GKR Hemas and 3 more
Close associate
Also politician
2 sources
- Person
Nancy Stafford
Born 5 Jun 1954 (72 years old)
Also known as Стэффорд, Нэнси; Nancy Elizabeth Stafford
Close associate
2 sources
- Person
Karl Martin Sinijärv
Born 4 Jun 1971 (55 years old)
Also known as Синиярв, Карл Мартин; Karl-Martin Sinijärv
Close associate
2 sources
- Person
Saeed bin Maktoum bin Rashid Al Maktoum
Born 1 Oct 1976 (50 years old)
Also known as Аль-Мактум, Саид; Saeed bin Hasher Al-Maktoum; Sheikh Saeed Al-Maktoum and 2 more
Close associate
2 sources
- Person
Isabel Goldsmith
Born 14 May 1954 (72 years old)
Also known as Isabel Marcelle Christine de Rosnay; Isobel Marcelle Christine de Rosnay; Isobel Marcelle Christine Goldsmith and 4 more
Close associate
2 sources
- Person
Eudes de Orléans e Bragança
Born 8 Jun 1939
Also known as Dom Eudes de Orléans-Bragança e Wittelsbach; Eudes of Orleans-Braganza; Eudes af Orléans og Bragança and 3 more
Close associate
2 sources
- Person
Sajjad Hussain Qureshi
Born 1897
Close associate
Also politician
1 source
- Person
Jane Kerr, 16th Lady Herries of Terregles
Born 24 Jan 1945 (81 years old)
Also known as Lady Jane Fitzalan-Howard; Theresa Jane Kerr, Marchioness of Lothian; Lady Theresa Jane Fitzalan-Howard and 1 more
Close associate
1 source
- Person
Smith Hickenlooper
Born 13 Feb 1880
Judge
Also close associate
1 source
- Person
Patricia Montagu Douglas Scott
Born 9 Oct 1910
Also known as Patricia Scrymgeour-Wedderburn; Patricia Katherine Faulkner; Patricia Katherine Scrymgeour-Wedderburn, Countess of Dundee and 4 more
Close associate
1 source
- Person
Rosemary Forbes Kerry
Born 27 Oct 1913
Also known as Rosemary Isabel Forbes
Close associate
1 source
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