Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,951 to 5,975 of 10,000, in corpus order.
- Person
Marc Chavent
Born 28 Jun 1968 (58 years old)
PEP
Also close associate, politician
4 sources
- Person
Alma Möller
Born 24 Jun 1961 (65 years old)
Also known as Мёллер, Альма; Альма Дагбьёрт Мёллер; Alma Dagbjört Möller
PEP
Also close associate
3 sources
- Person
Alekperova Larisa
Born 25 Aug 1957 (69 years old)
Also known as Alekperova Larysa Viktorivna; Лариса Алекперова; Larisa Alekperovová
Sanctioned entity
Also close associate
3 sources
- Person
Carlos Candal
Born 1 Jun 1938
Also known as Carlos Manuel Natividade da Costa Candal
Close associate
Also politician
2 sources
- Person
Hsu Wen-tsu
Born 1936
Also known as Xu Wenzhi; Hsu Wen-chi; Hsu Wen-chih and 1 more
Close associate
Also politician
2 sources
- Person
José Ramón López Beltrán
Born 30 Mar 1981 (45 years old)
Close associate
Also politician
2 sources
- Person
Su Hong Yuejiao
Born 15 Apr 1931
Also known as 훙웨자오; 소홍월교
Close associate
Also politician
2 sources
- Person
Bo Lidegaard
Born 23 Jan 1958 (68 years old)
Also known as Bo Lidegård
Diplomat
Also close associate, politician
2 sources
- Person
Ferdinand von Bismarck
Born 22 Nov 1930
Also known as Ferdinand von Bismarck-Schönhausen Fürst von Bismarck; Ferdinand von Bismarck-Schonhausen
Close associate
Also politician
2 sources
- Person
Huang Wuxiong
Born 1943
Also known as Huang Wu-hsiung; 黄武雄; 黃南 and 2 more
Close associate
2 sources
- Person
Emanuel Rego
Born 15 Apr 1973 (53 years old)
Also known as Emanuel Fernando Scheffler Rego; Emanuel Fernando Scheffer Rego; Emanuel Fernando Sheffer Rego and 1 more
Close associate
2 sources
- Person
Thor Möger Pedersen
Born 31 Jan 1985 (41 years old)
Also known as Thor Møger Pedersen; Möger Pedersen; Thor Moger Pedersen
Close associate
Also politician
2 sources
- Person
Jaroslav Komínek
Born 15 Mar 1975 (51 years old)
Also known as Mgr. Jaroslav Komínek MBA
PEP
Also close associate, politician, military
2 sources
- Person
Wolfgang von Stetten
Born 22 Jan 1941 (85 years old)
Also known as Wolfgang Freiherr von Stetten; Wolfgang Hermann Freiherr von Stetten
Judge
Also close associate, politician
2 sources
- Person
Mohammed Abu Ramadan
Born 24 Jul 1953
Also known as MOHAMMED A. M. ABURAMADAN; مُحمَّد أبو رمضان; محمد عوني محمد أبو رمضان
Close associate
Also politician
2 sources
- Person
Lars Weiss
Born 30 May 1971 (55 years old)
Also known as Lars Henrik Weiss; Ларс Вайс
Close associate
2 sources
- Person
Dennis Carvalho
Born 27 Sep 1947
Also known as Dênis Carvalho; Dennis de Carvalho; Denis Carvalho
Close associate
2 sources
- Person
Eduardo Melo Peixoto
Born 30 Oct 1927
Also known as Eduardo de Melo Peixoto; Мелу Пейшоту, Эдуарду; Cónego Melo
Close associate
2 sources
- Person
Gerson Camata
Born 29 Jun 1941
Close associate
Also politician
2 sources
- Person
Lu Alckmin
Born 12 Jul 1951 (75 years old)
Also known as Maria Lúcia Guimarães Ribeiro Alckmin; Maria Lúcia Alckmin
Close associate
2 sources
- Person
Nelson Trad
Born 30 Oct 1930
Close associate
Also politician
2 sources
- Person
Nuno Portas
Born 23 Sep 1934
Also known as Nuno Rodrigo Martins Portas
Close associate
Also politician
2 sources
- Person
Olavo Calheiros
Born 12 Mar 1957 (69 years old)
Also known as Olavo Calheiros Filho
PEP
Also close associate, politician
2 sources
- Person
Antônio Carlos Magalhães Júnior
Born 24 Sep 1952 (74 years old)
Also known as Antônio Carlos Peixoto de Magalhães Júnior; ACM Júnior; Antonio Carlos Júnior
Politician
Also close associate
1 source
- Person
Anatolij Mychajlovyč Perevedencev
Born 13 Mar 1933
Also known as Анатолий Переведенцев; Anatolij Perevedencev; Anatolij Mychajlowytsch Perewedenzew
Politician
Also close associate
1 source
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