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

25 results

Source records 6,201 to 6,225 of 10,000, in corpus order.

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Person
Renuka Bishnoi
Born 1 Sep 1973 (53 years old),India
PEP
Also close associate, politician
4 sources
Person
Mohammad Jasmir Ansari
Born 12 Jan 1968 (58 years old),India
PEP
Also close associate, politician
4 sources
Person
Andrey Yakunin
Born 5 Apr 1975 (51 years old)
Also known as Якунин Андрей Владимирович
Person of interest
Also close associate
3 sources
Person
Nahid Hasan
Born 1 Oct 1988 (38 years old)
Also known as नाहीद हसन
PEP
Also close associate, politician
3 sources
Person
Erling Eidesgaard
Born 18 Sep 1971 (55 years old),Faroe Islands
PEP
Also close associate, politician
3 sources
Person
Sjaak van der Tak
Born 6 Jul 1956 (70 years old)
Also known as J. van der Tak
PEP
Also close associate, politician
3 sources
Person
Ramveer Upadhyay
Born 1 Aug 1957
Also known as Ramvir Upadhyay
PEP
Also close associate, politician
3 sources
Person
Joël Vander Elst
Born 1 Jul 1967 (59 years old),France
Also known as Joel Vander Elst
PEP
Also close associate, politician
3 sources
Person
Constantin Silviu Gigi
Person
PEP
Also close associate, politician
3 sources
Person
Gonzalo Adrio
Born 1 Oct 1919
Close associate
Also politician
2 sources
Person
Chen Chien-nien
Born 10 Oct 1947 (79 years old)
Also known as Chen Jiannian; 陈建年
Close associate
Also politician
2 sources
Person
Ron Ryckman, Jr.
Born 17 Dec 1971 (54 years old)
Also known as Ron Ryckman Jr.; Ronald Ryckman Jr.
PEP
Also close associate, politician
2 sources
Person
Akitane Kiuchi
Born 1 Sep 1927 (99 years old)
Also known as Киути, Акитанэ
Diplomat
Also close associate
2 sources
Person
Thomas Drew
Born 26 Sep 1970 (56 years old)
Also known as Tom Drew; Sir Thomas Drew
PEP
Also diplomat, close associate
2 sources
Person
Grzegorz Lipiec
Born 26 Nov 1971 (54 years old)
Also known as Grzegorz Cezary Lipiec
Close associate
Also politician
2 sources
Person
Sadao Hirose
Born 2 Jan 1933
Also known as 広瀬貞雄; Hirose Sadao; Хиросэ, Садао
Close associate
2 sources
Person
Benjamin Abalos
Born 21 Sep 1935 (91 years old)
Also known as Benjamín Ábalos, Sr.; Benjamín Ábalos y Santos
Close associate
Also politician
2 sources
Person
David C. Suarez
Born 25 Jan 1977 (49 years old)
Also known as David "Jay-Jay" C. Suarez; David Catarina Suarez
PEP
Also close associate, politician
2 sources
Person
Jean Saint-Geours
Born 24 Apr 1925
Also known as Jean-Jacques Saint-Geours; Jean Saint-Vernon; Jean Jacques Charles Saint-Geours
Close associate
2 sources
Person
Sarah Vine
Born Apr 1967
Also known as Вайн, Сара; Sarah Rosemary Vine; 莎拉·范
Close associate
2 sources
Person
Onsari Gharti Magar
Born 13 Nov 1977 (48 years old)
Close associate
Also politician
2 sources
Person
Heather Gibson
Born 1961
Also known as Heather Denise Gibson
Close associate
2 sources
Person
Alexandra Mitsotakis
Born 1956
Also known as Мицотаки, Александра; Alexandra Mitsotaki
Close associate
2 sources
Person
Isa Hoes
Born 13 Jun 1967 (59 years old)
Close associate
2 sources
Person
Alma Van der Bellen
Born 10 Jun 1907
Also known as Alma Siebold
Close associate
1 source

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