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Source records 6,651 to 6,675 of 10,000, in corpus order.
- Person
Valentina Rudchenko
Born 26 Apr 1955 (71 years old),Russia
Also known as Рудченко Валентина Васильевна; Valentina Vasilyevna Rudchenko; Rudchenko Valentyna Vasylivna
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Jenny Kwan
Born 1967,Canada
Also known as 제니 와이칭 콴; 關慧貞
PEP
Also politician
5 sources
- Person
Efkan Âlâ
Born 21 Feb 1965 (61 years old),Turkey
Also known as Эфкан Ала; 埃夫坎·阿拉; أفكان آلا and 2 more
PEP
Also politician
5 sources
- Person
Among Anita Annet
Born 23 Nov 1973 (52 years old),Uganda
Also known as Anita Annet Among; Анита Аннет Амонг; Anita Among
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
ناصر أحمد الرفاعي
Born 16 Feb 1960 (66 years old),Nigeria
Also known as Malam nasiru Ahmed El-Rufai; el Rufa'i; Mallam Nasir el-Rufa and 3 more
PEP
Also politician
4 sources
- Person
Kim Schrier
Born 23 Aug 1968 (58 years old),United States
Also known as Kimberly Merle Schrier; Kimberly Schrier; Schrier, Kim and 1 more
PEP
Also politician
4 sources
- Person
Haley Stevens
Born 24 Jun 1983 (43 years old),United States
Also known as Stevens, Haley; Haley Maria Stevens; ヘイリー・ステーブンス
PEP
Also politician
4 sources
- Person
Joseph Morelle
Born 29 Apr 1957 (69 years old),United States
Also known as Morelle, Joseph; Joe Morelle; 조지프 D. 머렐리 and 2 more
PEP
Also politician
4 sources
- Person
K. N. Ramchandran
Born 16 Sep 1955 (71 years old),India
Also known as Ramachandran K N; కే.ఎన్. తిరు రామచంద్రన్; के॰एन॰ तिरु रामचन्द्रन and 5 more
PEP
Also politician
4 sources
- Person
Daniel Bahr
Born 4 Nov 1976 (49 years old),Germany
Also known as دانيال بار; Бар, Даниэль; دنیل بار and 3 more
PEP
Also politician
4 sources
- Person
César Luena López
Born 29 Oct 1980 (45 years old),Spain
Also known as Cesar Luena Lopez; セサル・ルエーナ・ロペス; Luena López, César and 2 more
PEP
Also politician
4 sources
- Person
Julianna O'Connor-Connolly
Born 1961,Cayman Islands
Also known as 朱丽安娜·康诺利; 朱麗安娜·康諾利; Джулианна О'Коннор-Коннолли and 1 more
PEP
Also politician
4 sources
- Person
Bruno Rodríguez Parrilla
Born 22 Jan 1958 (68 years old)
Also known as Bruno Rodriguez; Rodríguez Parrilla; 브루노 에두아르도 로드리게스 파리야 and 6 more
PEP
Also diplomat, politician
4 sources
- Person
Jai Parkash Aggarwal
Born 11 Nov 1944 (81 years old)
Also known as Shri Jai Parkash Aggarwal; Jai Prakash Aggarwal
PEP
Also politician
3 sources
- Person
Ilkka Kantola
Born 17 Mar 1957 (69 years old),Finland
Also known as Кантола, Илкка; 일카 타파니 칸톨라; Kantola Ilkka and 2 more
PEP
Also politician
3 sources
- Person
Igor Gräzin
Born 27 Jun 1952 (74 years old),Estonia
Also known as Грязин, Игорь Николаевич; Игорь Грязин
PEP
Also close associate, politician
3 sources
- Person
David Morris
Born 3 Jan 1966 (60 years old),United Kingdom
Also known as ديفيد موريس; Morris, David; 大衛·莫里斯 and 3 more
PEP
Also politician
3 sources
- Person
Fredrik Lundh Sammeli
Born 18 May 1977 (49 years old),Sweden
Also known as Fredrik
PEP
Also politician
4 sources
- Person
Hüseyin Özgürgün
Born 1965,cy-trnc
Also known as Озгюргюн, Хусейн; フセイン・オズグルグン; Özgürgün, Hüseyin and 4 more
PEP
Also politician
3 sources
- Person
Dipu Moni
Born 8 Dec 1965 (60 years old),Bangladesh
Also known as ദിപു മണി; ডা. দীপু মনি; Dr. Dipu Moni and 2 more
PEP
Also diplomat, politician
3 sources
- Person
Anthony Akoto Osei
Born 18 Apr 1953,Ghana
Also known as Осей, Энтони Акото; Anthony Osei; Anthony Akoto-Osei
PEP
Also politician
3 sources
- Person
Maya Fernández
Born 27 Sep 1971 (55 years old),Chile
Also known as Fernández; Майя Фернандес; Maya Alejandra Fernández Allende and 5 more
PEP
Also politician
3 sources
- Person
Ruslan Kazakbayev
Born 18 May 1967 (59 years old),Kyrgyzstan
Also known as Ruslan Aitbaevich Kazakbayev; Ruslan Kazakbaiev; Ruslan Kazakbaev and 5 more
PEP
Also diplomat, politician
3 sources
- Person
Don McKinnon
Born 27 Feb 1939 (87 years old)
Also known as Sir Donald McKinnon; 도널드 찰스 매키넌; Donald C. McKinnon and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Jeff Colyer
Born 3 Jun 1960 (66 years old)
Also known as Jeffrey William Colyer; Кольер, Джефф; 杰夫·科利尔 and 1 more
PEP
Also politician
2 sources
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