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

25 results

Source records 6,576 to 6,600 of 10,000, in corpus order.

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Person
Henry Charles Usher
Person
PEP
Also close associate, politician
3 sources
Person
Alexis Izard
Born 15 Jun 1992 (34 years old)
PEP
Also close associate, politician
3 sources
Person
Lars Hjortnæs
Born 16 Sep 1960 (66 years old)
PEP
Also judge, close associate
3 sources
Person
Ambroise Méjean
Born 29 Sep 1995 (31 years old),Belgium
PEP
Also close associate
3 sources
Person
Rita Zahara
Born 13 Sep 1971 (55 years old)
Also known as Rita Zahara, Sh; Rita Zahara Sh
Close associate
Also politician
2 sources
Person
Louise Ho
Born 31 Dec 1967 (58 years old)
Also known as 루이즈 호; Louise Ho Pui-shan; Ho Pui-shan and 2 more
Close associate
2 sources
Person
Michael Kast
Born 2 Apr 1924
Also known as Michael Martin Kast Schindele; Michael Martin Kast
Close associate
2 sources
Person
Jorge Wagensberg Lubinski
Born 2 Dec 1948
Close associate
2 sources
Person
Lena Schwelling
Born 1992
Also known as Lena Christin Schwelling; Lena C. Schwelling
Close associate
Also politician
2 sources
Person
Betty Tejada
Born 1959,Bolivia
Also known as Betty Asunta Tejada Soruco
Close associate
2 sources
Person
Lona A. Minne
Born 1945
Also known as Lona Minne Schreiber
PEP
Also close associate, politician
2 sources
Person
Cristóbal Martínez
Born 30 Apr 1984 (42 years old)
Also known as Cristóbal Martínez Ramírez; Cristóbal Ignacio Martínez Ramírez
PEP
Also close associate, politician
2 sources
Person
Armando Corona Arvizu
Born 20 Jun 1995 (31 years old)
PEP
Also close associate, politician
2 sources
Person
Fernando Sumbana
Born 22 Mar 1954 (72 years old)
Also known as Fernando Sumbana Júnior; Fernando Sumbana Jr
Close associate
Also politician
2 sources
Person
Matthias Matussek
Born 9 Mar 1954 (72 years old)
Close associate
2 sources
Person
Nataliya Synyutka
Born 30 Jul 1976 (50 years old)
Also known as Synyutka, Nataliya; Nataliia Syniutka; Nataliya H Synyutka and 2 more
Close associate
2 sources
Person
Ann Spohnholz
Born 18 Apr 1950
Close associate
Also politician
2 sources
Person
Kevin Parnell
Born 16 Sep 1937 (89 years old)
Also known as Pat Parnell; Kevin "Pat" Parnell
PEP
Also close associate, politician
2 sources
Person
Mariem Mint Mohamed Fadel Ould Dah
Born 1980
Also known as Maryam Mohamed Fadel Al-Dah; Mariem Mint Dah; Mariem Mohamed Fadel Dah
Close associate
2 sources
Person
Luz Lajous Vargas
Born 19 Nov 1945 (80 years old)
Also known as Luz Lajous; Luz Lajous de Madrazo
Close associate
Also politician
2 sources
Person
Buu Nygren
Born 25 Dec 1986 (39 years old),United States
Also known as Buu Van Nygren
Close associate
Also politician
2 sources
Person
David Badía Cequier
Born 4 Sep 1974 (52 years old)
Also known as Бадия, Давид
Close associate
2 sources
Person
Delina Fico
Person
Close associate
2 sources
Person
Glenna Cabello
Born 26 Dec 1959 (66 years old)
Also known as Glenna del Valle Cabello Rondon
Close associate
1 source
Person
Sienna Mapelli Mozzi
Born 18 Sep 2021 (5 years old)
Close associate
1 source

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