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

25 results

Source records 6,501 to 6,525 of 10,000, in corpus order.

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Person
Y. S. Vijayamma
Born 19 Apr 1956 (70 years old)
PEP
Also close associate, politician
3 sources
Person
Francis Noel Duffy
Born 21 Apr 1971 (55 years old)
PEP
Also close associate, politician
3 sources
Person
Tso Wung-Wai
Born 28 Feb 1941 (85 years old)
PEP
Also close associate, politician
2 sources
Person
Vivian Davis Figures
Born 24 Jan 1957 (69 years old)
PEP
Also close associate, politician
2 sources
Person
William L. Mallory, Sr.
Born 4 Oct 1931
Close associate
Also politician
2 sources
Person
Wira Gardiner
Born 4 Sep 1943
Also known as Sir Wira Gardiner; Harawira Tiri Gardiner; Sir Harawira Tiri Gardiner and 1 more
Close associate
2 sources
Person
Carlos Fernández Liria
Born 1959
Also known as Carlos Fernandez Liria; Carlos F. Liria; Fernández liria and 1 more
Close associate
2 sources
Person
Lan Mei-chin
Born 7 Sep 1944 (82 years old)
Also known as 남미진
Close associate
Also politician
2 sources
Person
Éva Bozóky
Born 29 Oct 1923
Also known as Bozóki Éva
Close associate
2 sources
Person
Hege Beate Rollmoen
Born 16 Jun 1968 (58 years old)
Also known as Hege Beate Myrseth
Close associate
Also politician
2 sources
Person
Francisco Javier Errázuriz Talavera
Born 7 May 1942
Close associate
Also politician
2 sources
Person
Joseba Pagazaurtundua
Born 27 Dec 1957
Also known as José Luis Pagazaurtundúa Ruiz; Joseba Pagazaurtundúa Ruiz
Close associate
2 sources
Person
Juan Martín Posadas
Born 19 Jun 1937 (89 years old)
Also known as Juan Martin Posadas; Juan Martín de Posadas Montero
PEP
Also close associate, politician
2 sources
Person
Luz Sapag
Born 15 Jun 1944
Also known as Сапаг, Лус; Luz Maria Sapag
Close associate
Also politician
2 sources
Person
Lynette Stewart
Person
Also known as 리넷 피터스; Lynette Merle Stewart; Lynette Merle Peters and 2 more
Close associate
2 sources
Person
Stefan Bratkowski
Born 22 Nov 1934
Also known as Stefan Tadeusz Aleksander Bratkowski
Close associate
2 sources
Person
Deng Zhonghan
Born 11 Sep 1968 (58 years old)
Also known as 등중한
PEP
Also close associate, politician
2 sources
Person
Tadeusz Sławek
Born 5 Dec 1946 (79 years old)
Also known as Tadeuš Slavek; Tadeusz Slawek
Close associate
2 sources
Person
Alexis Hansen
Born 1960
Also known as Alexis Lloyd
PEP
Also close associate, politician
2 sources
Person
Victoria Hill
Born 18 Feb 1974 (52 years old)
Close associate
2 sources
Person
Aydın Doğan
Born 15 Apr 1936 (90 years old)
Also known as Aydin Dogan; Aydin Doğan
Close associate
2 sources
Person
Yuyito González
Born 8 Mar 1960 (66 years old)
Also known as Amalia Josefina Trombetta; Yuyito
Close associate
2 sources
Person
Julia Thorne
Born 16 Sep 1944
Also known as Julia Stimson Thorne; Торн, Джулия
Close associate
2 sources
Person
Jiang Zehui
Born 1 Feb 1938 (88 years old)
Also known as Zehui Jiang; 강택혜
Close associate
2 sources
Person
William Gosse
Born 1813
Close associate
1 source

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