Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,776 to 5,800 of 10,000, in corpus order.
- Person
Andreas Franz Pollak
Born 5 Jan 1960 (66 years old)
Also known as Andreas Franz Spaniol
Close associate
Also politician
2 sources
- Person
Tseng Li-yen
Born 20 Feb 1953 (73 years old)
Also known as Zeng Liyan; 曽麗燕; 曾丽燕
Close associate
Also politician
2 sources
- Person
Peter Pennink
Born 23 Dec 1924
Also known as P. K. A. Pennink; P.K.A. Pennink; Peter Karel Alexander Pennink and 1 more
Close associate
2 sources
- Person
Ernő Rozgonyi
Born 16 Aug 1933
Close associate
Also politician
2 sources
- Person
Carlos Brito
Born 9 Feb 1933
PEP
Also close associate, politician
2 sources
- Person
Catherine D. Kimball
Born 7 Feb 1945 (81 years old)
Also known as Kitty Kimball
Judge
Also close associate, politician
2 sources
- Person
Cedric Thornberry
Born 8 Feb 1960
Also known as Cedric Henry Reid Thornberry
Diplomat
Also close associate
2 sources
- Person
Charles Sheldon Whitehouse
Born 5 Nov 1921
Diplomat
Also close associate, military
2 sources
- Person
Chris Wakim
Born 19 Dec 1957 (68 years old)
Also known as Christopher Wakim
Close associate
Also politician, military
2 sources
- Person
Christian Erlandsen
Born 2 Mar 1926
Close associate
Also politician
2 sources
- Person
Jose Manuel Castells
Born 27 Jul 1943
Close associate
Also politician
2 sources
- Person
Dalmacio Negro Pavón
Born 23 Dec 1931
Also known as Dalmacio Negro; Dalmacio Negro Pavon
Close associate
2 sources
- Person
Daniel LeMahieu
Born 5 Nov 1946
Also known as Daniel Roy LeMahieu
PEP
Also close associate, politician
2 sources
- Person
Magdalena Matte
Born 13 Aug 1950 (76 years old)
Also known as Magdalena Matte Lecaros
Close associate
Also politician
2 sources
- Person
David D. Cortese
Born 1956
Also known as David Dominic Cortese
PEP
Also close associate, politician
2 sources
- Person
Denis Burke
Born 22 Sep 1948 (78 years old)
Also known as 데니스 게이브리얼 버크; Denis Gabriel Burke
Close associate
Also politician
2 sources
- Person
Ed Mayne
Born 16 Sep 1945
Also known as Eddie Paul Mayne
Close associate
Also politician
2 sources
- Person
Eddie Lucio III
Born 19 Dec 1978 (47 years old)
Also known as Eduardo Andres Lucio III
PEP
Also close associate, politician
2 sources
- Person
Elias Bulut, Jr.
Born 15 May 1970 (56 years old)
Also known as Elias C. Bulut Jr.
PEP
Also close associate, politician
2 sources
- Person
Emmet Hayes
Born 11 Feb 1951 (75 years old)
Also known as Robert Emmet Hayes
PEP
Also close associate, politician
2 sources
- Person
Eric Munoz
Born 14 Oct 1947
Close associate
Also politician
2 sources
- Person
Elena Frías de Chávez
Born 14 May 1935 (91 years old)
Also known as Elena Frias de Chavez; Elena Frías; 埃琳娜·弗里亚斯·德·查韦斯
Close associate
Also politician
2 sources
- Person
Faisal bin Turki bin Nasser
Born 16 May 1973 (53 years old)
Also known as فيصل بن تركي بن ناصر بن عبد العزيز آل سعود; Faisal bin Turki Al Saud; كحيلان
Close associate
Also politician
2 sources
- Person
Amelia Gentleman
Born 1972
Also known as Amelia Johnson; 어밀리아 소피 젠틀먼; Amelia Sophie Gentleman and 1 more
Close associate
1 source
- Person
Juan José Mosalini Jr.
Born 29 Apr 1972 (54 years old)
Also known as Mosalini, Juanjo
Close associate
1 source
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