Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 5,501 to 5,525 of 10,000, in corpus order.

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Person
Mariya Shah
Born 29 Jul 1984 (42 years old)
Also known as UP MLA; उत्तर प्रदेश के विधायक
PEP
Also close associate, politician
3 sources
Person
Gheorghe Firczak
Born 10 Jun 1955 (71 years old),Romania
Also known as Firczak Gheorghe
PEP
Also close associate, politician
3 sources
Person
Eduardo Azevedo
Born 3 May 1979 (47 years old)
Also known as Eduardo Henrique de Azevedo
PEP
Also close associate, politician
2 sources
Person
Eva Nováková
Born 18 Jan 1938 (88 years old)
Also known as Eva Novakova
Close associate
Also politician
2 sources
Person
Jack Austin
Born 29 May 1927
Also known as John M. Austin; J. M. Austin; John Austin
Close associate
2 sources
Person
Andréa Mendonça
Born 15 Jun 1961 (65 years old)
Also known as Andréa de Mendonça Calmon de Brito
PEP
Also close associate, politician
2 sources
Person
Véronique Massan Osséyi
Born 20 Jan 1942
Also known as Massan Osseyi; Véronique Osséyi; Véronique Dagadzi
Judge
Also close associate, politician
2 sources
Person
Antonina Stoyanova
Born 17 Feb 1952 (74 years old)
Also known as Стоянова, Антонина
Diplomat
Also close associate, politician
2 sources
Person
Lavinia Valbonesi Acosta
Born 8 Apr 1998 (28 years old)
Also known as Ángela Lavinia Valbonesi Acosta; LA PRIMERA DAMA DE CONPAÑIA; LA ZORRA DEL ECUADOR
Close associate
Also politician
2 sources
Person
Paula Larrain
Born 29 Jan 1970 (56 years old)
Also known as Paula Gabriela Larrain; Paula Gabriela Larrain Bjørn; Paula Gabriela Alvarez Larrain and 1 more
Close associate
2 sources
Person
Iosif Adamovič Naumčik
Born 21 Oct 1938
Also known as Ìosìf Adamavìč Navumčyk; Наумчик, Иосиф Адамович
Close associate
Also politician
2 sources
Person
Nur-Ali Shushtari
Born 5 Mar 1949
Also known as Шуштари, Нур-Али
Close associate
Also military
2 sources
Person
Hashim Djojohadikusumo
Born 1953
Also known as Hashim Sujono Djojohadikusumo; Hashim Suyono Joyohadikusumo
Close associate
2 sources
Person
Akarawat Asavahame
Born 8 Nov 1964 (61 years old)
PEP
Also close associate, politician
2 sources
Person
Kim Ki-chun
Born 25 Nov 1939 (86 years old)
PEP
Also close associate, politician
2 sources
Person
Parviz C. Radji
Born 15 Oct 1936
Diplomat
Also close associate, politician
2 sources
Person
Louise Sandher-Jones
Person
Also known as Louise Elizabeth Jones
PEP
Also close associate, politician
2 sources
Person
موجدے آر
Born 21 Jun 1954 (72 years old)
Also known as Kamile Suat Ebrem; Ар, Мюжде; Mujde Ar and 1 more
Close associate
2 sources
Person
Mridula Sinha
Born 27 Nov 1942
Close associate
Also politician
2 sources
Person
Aminah of Johor
Born 8 Apr 1986 (40 years old),Malaysia
Also known as Yang Amat Muila Tunku Aminah Maimunah Iskandariah binti Sultan Ibrahim Ismail; Yang Amat Mulia Tunku Aminah Maimunah Iskandariah; Yang Amat Mulia Tunku Tun Aminah and 1 more
Close associate
2 sources
Person
Yavor Milushev
Born 9 Jan 1948 (78 years old)
Also known as Явор Тодоров Милушев
Close associate
Also politician
2 sources
Person
Hoda Khamenei
Born 7 Mar 1979
Close associate
2 sources
Person
Yusuf Shakkur
Born 1928
Also known as Yusuf Shakur
Diplomat
Also close associate, politician, military
1 source
Person
Vladas Fedotas-Sipavičius
Born 24 Dec 1904
Also known as Vladas Fedotas-Sipavičius, Sipaitis; Vladas Sipaitis
Close associate
1 source
Person
Zain al-Assad
Born Oct 2003
Also known as Zaïn al-Assad; Zayn al-Assad; Zeynu'l Esad and 2 more
Close associate
1 source

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