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

25 results

Source records 6,826 to 6,850 of 10,000, in corpus order.

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Person
Abdur Rahim Ajmal
Born 1 Jul 1986 (40 years old)
PEP
Also close associate, politician
3 sources
Person
Mikhail Gloubokovsky
Born 20 Sep 1948 (78 years old)
Also known as Mikhail Konstantinovich Gloubokovsky
PEP
Also close associate, politician
3 sources
Person
Abdullah Azam Khan
Born 1993
Also known as Mohammad Abdullah Azam Khan
PEP
Also close associate, politician
3 sources
Person
William R. Schreiber
Born 13 Nov 1941 (84 years old)
PEP
Also close associate, politician
2 sources
Person
Hasok Chang
Born 26 Mar 1967 (59 years old)
Close associate
2 sources
Person
Mariana Zuvic
Born 18 Oct 1974 (52 years old)
Also known as Mariana de Jesús Zuvic Rocha
PEP
Also close associate, politician
2 sources
Person
Martine Levy
Born 22 Apr 1932 (94 years old)
Also known as Martine Lévy; Mme. Cligman; Martine-Martine
Close associate
2 sources
Person
Honeylet Avanceña
Born 16 Feb 1970 (56 years old)
Also known as Cielito "Honeylet" Salvador Avanceña; Cielito Salvador Avanceña; 荷妮烈·雅雲仙娜
Close associate
2 sources
Person
Sika Bella Kaboré
Born 20 Oct 1959 (67 years old)
Also known as Adjoavi Sika Vovor
Close associate
2 sources
Person
Mary Calvi
Born 1 Jun 1969 (57 years old)
Close associate
2 sources
Person
Ilija Filipče
Born 28 Jul 1946 (80 years old)
Also known as Ilija Filipce; Ilija Filipche
Close associate
2 sources
Person
Miguel Ángel Elías
Born 16 Apr 1958 (68 years old)
Also known as Miguel Angel; Miguel Ángel Elías Ávalos
Close associate
Also politician
2 sources
Person
Nina Sibal
Born 1948
Diplomat
Also close associate
2 sources
Person
Tiit Riisalo
Born 17 Feb 1967 (59 years old)
PEP
Also close associate, politician
2 sources
Person
John Graham
Person
Close associate
Also politician
2 sources
Person
Louis Vanvelthoven
Born 8 Jun 1938 (88 years old),European Union
PEP
Also close associate, politician
2 sources
Person
Alain Joissains
Born 30 Jun 1942 (84 years old)
Close associate
Also politician
2 sources
Person
Hugh McKean
Born 27 Oct 1967
PEP
Also close associate, politician
2 sources
Person
Moisés Arrimadas Esteban
Born 1936
Close associate
Also politician
2 sources
Person
Saud Bin Salman bin Abdulaziz al Saud
Born 28 Dec 1986 (39 years old)
Also known as سعود بن سلمان بن عبدالعزيز آل سعود
Close associate
2 sources
Person
Mohinder Singh Sarna
Born 8 Sep 1923
Also known as Mahindara Siṅgha Saranā; Mahimdara Simgha Sarana
Close associate
2 sources
Person
Joseph Kushner
Born 10 Oct 1922
Also known as Joseph Berkowitz
Close associate
1 source
Person
Alain Louis Auguste Marie de Rohan-Chabot
Born 10 May 1913
Also known as Alain de Rohan-Chabot, 13th Duke of Rohan
Close associate
1 source
Person
Manuel Diez Canseco Corbacho
Born 1819
Also known as Manuel José Díez-Canseco Corbacho
Close associate
Also politician, military
1 source
Person
Murray Kushner
Born 1951
Close associate
1 source

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