Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,701 to 6,725 of 10,000, in corpus order.
- Person
Ketki Devi Singh
Born 3 Jul 1958 (68 years old),India
PEP
Also close associate, politician
3 sources
- Person
K. Anirudhan
Born 28 Feb 1927,India
Close associate
Also politician
3 sources
- Person
Franz Stocker
Born 1 May 1933
PEP
Also close associate, politician
2 sources
- Person
Sergey Yegorov
Born 1951
Also known as Sergei Jegorow; Сергей Сергеевич Егоров; Սերգեյ Սերգեևիչ Եգորով and 2 more
Close associate
Also military
2 sources
- Person
Ivan Trubilin
Born 22 Jan 1931
Also known as Иван Тимофеевич Трубилин
Close associate
2 sources
- Person
Ghulam Noor Rabbani Khar
Person
Also known as Ghulam Rabbani Khar
PEP
Also close associate, politician
2 sources
- Person
Malte Spitz
Born 14 Apr 1984 (42 years old)
Close associate
Also politician
2 sources
- Person
David O'Byrne
Born 17 Mar 1969 (57 years old)
PEP
Also close associate, politician
2 sources
- Person
Sandro Delmastro delle Vedove
Born 24 Apr 1947 (79 years old)
Close associate
Also politician
2 sources
- Person
Wolfgang Nowak
Born 7 Jun 1944
Close associate
Also politician
2 sources
- Person
Hans W. Kopp
Born 12 Jun 1931
Also known as Hans Werner Kopp
Close associate
2 sources
- Person
Hakim Ali Zardari
Born 1930
Close associate
Also politician
2 sources
- Person
Robert Bloxom
Born 6 Apr 1937
Also known as Robert Spurgeon Bloxom, Sr.; Robert Spurgeon Bloxom Sr.
Close associate
Also politician
2 sources
- Person
Lee Yock Suan
Born 30 Sep 1946 (80 years old)
PEP
Also close associate, politician
2 sources
- Person
David Blumenthal
Born 31 Aug 1948 (78 years old)
Close associate
2 sources
- Person
Kanchana Silpa-archa
Born 1960
Also known as 勘察娜·西巴阿差
Close associate
Also politician
2 sources
- Person
Person
Born 14 Jul 1956 (70 years old)
PEP
Also close associate, politician
2 sources
- Person
Anak Agung Gede Ngurah Puspayoga
Born 7 Jul 1965 (61 years old)
Also known as A. A. G. N. Puspayoga
Close associate
Also politician
2 sources
- Person
Hasanudin Murad
Born 10 Oct 1957
Also known as H. Hasanuddin Murad, SH; Hasanuddin Murad
Close associate
Also politician
2 sources
- Person
Angélica De la Peña Gómez
Born 30 May 1954 (72 years old)
Also known as Angelica De la Pena Gomez
PEP
Also close associate, politician
2 sources
- Person
Michael Zandberg
Born 16 Apr 1980 (46 years old)
Also known as Зандберг, Михаэль
Close associate
2 sources
- Person
Zhang Lanlan
Born 23 Sep 1980 (46 years old)
Also known as 张晓雪; 張曉雪
Close associate
Also military
2 sources
- Person
Loukianos Kilaidonis
Born 15 Jul 1943
Also known as Λουκιανός Κηλαηδόνης
Close associate
2 sources
- Person
Daria Svatkovskaya
Born 4 Dec 1996 (29 years old)
Also known as Дарья Дмитриевна Сватковская; Darja Swatkowskaja; Daria Dmitrievna Svatkovskaya
Close associate
2 sources
- Person
派吞·胶通
Born 1936
Close associate
Also politician
2 sources
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