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

25 results

Source records 6,001 to 6,025 of 10,000, in corpus order.

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Person
Julie Delpech
Born 25 Sep 1989 (37 years old)
PEP
Also close associate, politician
3 sources
Person
Mathilde Desjonquères
Born 6 Sep 1980 (46 years old)
PEP
Also close associate, politician
3 sources
Person
Susie Jessen
Born 21 Feb 1985 (41 years old)
Also known as Susie Janet Jessen
PEP
Also close associate, politician
3 sources
Person
Jana Fialová
Born 25 Oct 1972 (53 years old)
Close associate
2 sources
Person
Mariana Nassar Piñeyro
Born 14 Oct 1983 (43 years old)
Also known as Mariana Erandi Nassar Pieñeyro
PEP
Also close associate, politician
2 sources
Person
Eduardo Murat Hinojosa
Born 29 Aug 1980 (46 years old)
Also known as Eduardo Enrique Murat Hinojosa
PEP
Also close associate, politician
2 sources
Person
Mario Miguel Carrillo Cubillas
Born 10 Jun 1981 (45 years old)
Also known as Miguel Carrillo Cubillas
PEP
Also close associate, politician
2 sources
Person
Rodrigo Lussich
Born 30 Nov 1972 (53 years old)
Also known as رودريغو فرانثيسكو لوسيتش; রোদ্রেগো ফ্রান্সিস্কো লুসিক; רודריגו פרנסיסקו לוציץ' and 1 more
Close associate
2 sources
Person
Ian Amatong
Born 20 Apr 1978 (48 years old)
Also known as Adrian Michael Alto Amatong; Adrian Michael A. Amatong
PEP
Also close associate, politician
2 sources
Person
Samuel Cotten
Born 16 Jul 1947 (79 years old)
Also known as Samuel R. Cotten; Samuel Richard Cotten; Sam Cotten
PEP
Also close associate, politician
2 sources
Person
Edward Naughton
Born 14 Jun 1930
Also known as Edward Franklin Naughton; Edward F. Naughton; Ed Naughton
Close associate
Also politician
2 sources
Person
Walter Kohl
Born 16 Jul 1963 (63 years old)
Close associate
2 sources
Person
Yury Ramanouski
Born 1 Dec 1974 (51 years old)
Also known as Юрий Яцентович Романовский; Юрий Романовский; Юрый Раманоўскі
Close associate
2 sources
Person
Hugh O'Leary
Born 19 Jul 1974 (52 years old)
Also known as Хью О'Лири; 休·奧利里; 休·奥莱利
Close associate
2 sources
Person
Franklin Dehousse
Born 28 Apr 1959 (67 years old)
Judge
Also close associate
2 sources
Person
Kan Itō
Born 1953
Also known as Kan Ito; Ито, Кан; Kan Itou
Close associate
2 sources
Person
Pierre Vanlerenberghe
Born 25 Jun 1942 (84 years old)
Also known as Pierre Gérard Maurice Vanlerenberghe
Close associate
2 sources
Person
Kaori Matsutomi
Born 17 Feb 1959 (67 years old)
Also known as Аримура, Каори; 有村かおり
Close associate
2 sources
Person
Yusuke Arai
Born 17 Jan 1967 (59 years old)
Also known as Араи, Юсукэ
PEP
Also diplomat, close associate
2 sources
Person
Edcel Greco Lagman
Born 24 Jul 1972 (54 years old)
Also known as Edcel Greco Alexandre Burce Lagman; Greco Lagman
PEP
Also close associate, politician
2 sources
Person
Heizaemontakaya Kanō
Born 19 Sep 1964 (62 years old)
Also known as Heizaemontakaya Kano; Heizaemontakaya Kanou; 狩野平左衛門岳也
Close associate
Also politician
2 sources
Person
Midori Kiuchi
Born 25 Sep 1950
Also known as Киути, Мидори; 木内綠
Close associate
2 sources
Person
Alexander Kaïlí
Person
Also known as Αλέξανδρος Καϊλής
Close associate
2 sources
Person
Lisa Cheng
Born 1953
Also known as Cheng Li-yüan; 鄭麗園; Cheng Liyuan and 4 more
Close associate
2 sources
Person
Shanaz Ibrahim Ahmad
Born 1954
Close associate
Also politician
2 sources

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