Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,351 to 5,375 of 10,000, in corpus order.
- Person
Noel O'Flynn
Born 1 Dec 1951 (74 years old),Ireland
PEP
Also close associate, politician
4 sources
- Person
Aleksandr Lukin
Born 13 Oct 1961 (65 years old)
Also known as Alexander Lukin; A. V. Lukin; Лукин, Александр Владимирович
Close associate
3 sources
- Person
Adamou Ndam Njoya
Born 8 May 1942,Cameroon
PEP
Also close associate, politician
3 sources
- Person
Flemming Hansen
Born 9 Aug 1939,Denmark
PEP
Also close associate, politician
3 sources
- Person
Felix Eypeltauer
Born 3 Jul 1992 (34 years old)
Also known as Mag. Felix Eypeltauer
PEP
Also close associate, politician
3 sources
- Person
Mary Khan-Hohloch
Born 25 Jun 1994 (32 years old),European Union
PEP
Also close associate, politician
3 sources
- Person
Loni Hancock
Born 10 Apr 1940 (86 years old)
PEP
Also close associate, politician
2 sources
- Person
Resurreccion Acop
Born 21 Nov 1947
Also known as Resurreccion M. Acop; Resurrección Marrero Ácop; Resurreccion Marrero Acop and 2 more
Close associate
Also politician
2 sources
- Person
Rogelio Pacquiao
Born 17 Jun 1982 (44 years old)
Also known as Ruel Pacquiao; Rogelio "Ruel" D. Pacquiao; Rogelio D. Pacquiao
PEP
Also close associate, politician
2 sources
- Person
Camille Villar
Born 25 Jan 1985 (41 years old)
Also known as Camille Lydia Aguilar Villar; Camille Lydia Aguilar Villar-Genuino; Camille A. Villar and 1 more
PEP
Also close associate, politician
2 sources
- Person
Bullet Jalosjos
Born 11 Sep 1979 (47 years old)
Also known as Seth Frederick P. Jalosjos; Seth Frederick Pal Jalosjos; Bullet
Close associate
Also politician
2 sources
- Person
Michael Spencer
Born 30 May 1955 (71 years old)
Also known as Michael Alan Spencer; Michael Alan Spencer, Baron Spencer of Alresford; Michael Spencer, Baron Spencer of Alresford
Close associate
2 sources
- Person
Neil Andrew
Born 7 Jun 1944 (82 years old)
Also known as John Neil Andrew; 존 닐 앤드루
Close associate
Also politician
2 sources
- Person
Nick Bolkus
Born 17 Jul 1950
Close associate
Also politician
2 sources
- Person
Orlando da Costa
Born 2 Jul 1929
Also known as Orlando António Fernandes da Costa; Orlando Antonio Fernandes da Costa; Orlando António da Costa
Close associate
Also politician
2 sources
- Person
Otieno Kajwang
Born 15 Jul 1959
Close associate
Also politician
2 sources
- Person
Pablo John Garcia
Born 19 May 1967 (59 years old)
Also known as Pablo John F. Garcia
PEP
Also close associate, politician
2 sources
- Person
Hugo Schiltz
Born 28 Oct 1927
Also known as Schiltz
Close associate
Also politician
2 sources
- Person
Sylvia of Buganda
Born 9 Nov 1964 (61 years old)
Also known as Maama wa Buganda; Sylvia Naginda Luswata
Close associate
2 sources
- Person
Melissa Benn
Born 20 Feb 1957 (69 years old)
Also known as Melissa Anne Wedgwood Benn; Melissa Ann Benn
Close associate
2 sources
- Person
Markos Kounalakis
Born 1957
Also known as Μάρκος Κουναλάκης; Куналакис, Маркос; 马科斯·库纳拉基斯
Close associate
2 sources
- Person
Silvana López Moreira
Born 31 Jan 1974 (52 years old)
Also known as Silvana López Moreira Bó de Abdo; Silvana López Moreira Bó
Close associate
Also politician
2 sources
- Person
Mohammed bin Hamad bin Khalifa Al Thani
Born 18 Apr 1988 (38 years old)
Also known as محمد بن حمد بن خليفة آل ثاني; محمد بن حمد ال ثاني; Muhàmmad ibn Hàmad Al Thani
Close associate
2 sources
- Person
Peter Heine Nielsen
Born 24 May 1973 (53 years old)
Also known as Нильсен, Петер Хейне; Peter-Heine Nielsen; Heine Nielsen
Close associate
2 sources
- Person
Isabel Macedo
Born 2 Aug 1975 (51 years old)
Also known as Маседо, Исабель
Close associate
2 sources
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