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

25 results

Source records 6,776 to 6,800 of 10,000, in corpus order.

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Person
Caio França
Born 1 Aug 1988 (38 years old)
Also known as Caio França de Gouvea Gomes
PEP
Also close associate, politician
3 sources
Person
Alexandru Mazare
Born 2 Jan 1972 (54 years old)
Close associate
Also politician
2 sources
Person
Aavo-Valdur Mikelsaar
Born 26 Jul 1941 (85 years old)
Also known as Aavo Valdur Mikelsaar
Close associate
2 sources
Person
John Judge
Born 20 Sep 1944 (82 years old)
Also known as John William Judge
PEP
Also close associate, politician
2 sources
Person
Lothar König
Born 11 Mar 1954
Close associate
2 sources
Person
Guillermo Alfonso Jaramillo Martínez
Born 25 Jun 1950 (76 years old)
Also known as Guillermo Jaramillo
Close associate
Also politician
2 sources
Person
Michelle Lepore-Hagan
Born 4 Apr 1955 (71 years old)
PEP
Also close associate, politician
2 sources
Person
Max Strauß
Born 24 May 1959 (67 years old)
Also known as Maximilian Josef Strauß; Max-Josef Strauß; Max Josef Strauß
Close associate
2 sources
Person
Antoni Jackowski
Born 1 Jun 1935
Also known as Antoni Jachowski
Close associate
2 sources
Person
Irv Newhouse
Born 20 Oct 1920
Also known as Irving Ralph Newhouse; Irving R. Newhouse
Close associate
Also politician
2 sources
Person
Monica Geingos
Born 1977
Also known as Гейнгос, Моника; Monica Kalondo
Close associate
Also politician
2 sources
Person
Tahira Aurangzeb
Person
PEP
Also close associate, politician
2 sources
Person
Fabiola Vázquez Saut
Born 30 Dec 1977 (48 years old)
Also known as Judith Fabiola Vázquez Saut; Judith Vazquez Saut
Close associate
Also politician
2 sources
Person
Родольфо Ланда
Born 1926
Also known as Rodolfo Echeverría Álvarez; Rodolfo Landa
Close associate
Also politician
2 sources
Person
Daniel Samper Pizano
Born 8 Jun 1945 (81 years old)
Also known as Сампер Писано, Даниэль
Close associate
2 sources
Person
Ngina Kenyatta
Born 24 Jun 1933 (93 years old)
Also known as Ngina Muhoho; Mama Ngina
Close associate
Also politician
2 sources
Person
Jorge Alessandri Vergara
Born 8 Jun 1979 (47 years old)
Also known as Jorge Iván Alessandri Vergara
PEP
Also close associate, politician
2 sources
Person
Boris Titenko
Born 6 Mar 1954 (72 years old)
Also known as Борис Михайлович Титенко; Boris Mikhaylovich Titenko
Close associate
Also politician
2 sources
Person
Torbjörn Thedéen
Born 3 Feb 1931
Also known as Torbjörn Tedéen
Close associate
2 sources
Person
Norbert Winterstein
Born 12 Dec 1931 (94 years old)
PEP
Also close associate, politician
2 sources
Person
Fredrik Modéus
Born 19 Oct 1964 (62 years old)
Also known as Sven Fredrik Modéus
Close associate
2 sources
Person
Malena Galmarini
Born 5 May 1975 (51 years old)
Also known as Malena Massa
Close associate
Also politician
2 sources
Person
Luigi Berlusconi
Born 27 Sep 1988 (38 years old)
Close associate
2 sources
Person
Hyŏng-gon Ko
Born 16 Apr 1906
Close associate
Also politician
1 source
Person
Shri Avtar Singh
Born 16 Apr 1964 (62 years old),India
PEP
Also close associate
1 source

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