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

25 results

Source records 6,951 to 6,975 of 10,000, in corpus order.

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Person
Enzo Pineda
Born 12 Aug 1990 (36 years old)
Also known as Enrico Lorenzo Canlas Pineda; Enrico Lorenzo Macam Pineda
Close associate
2 sources
Person
Mary Flake de Flores
Born 25 Sep 1950 (76 years old)
Also known as Mary Carol Flake de Flores
Close associate
Also politician
2 sources
Person
Kirsty Sword Gusmão
Born 19 Apr 1966 (60 years old)
Also known as Гужмау, Кирсти Сворд; Гусман, Кирсти Сворд
Close associate
Also politician
2 sources
Person
Marta Botet Borràs
Born 28 May 2000 (26 years old)
Also known as Marta Botet i Borràs; Recomanacions de Llibres; Recomanacions de Llibres Infantils i Juvenils
Close associate
2 sources
Person
Frances Smith Strickland
Born 1941
Also known as Frances Smith
Close associate
Also politician
2 sources
Person
Francisco Jattin
Born 1938
Diplomat
Also close associate, politician
2 sources
Person
Margoush Vardanian
Born 16 Nov 1950 (75 years old)
Also known as Маргуш Самвеловна Варданян; Մարգուշ Սամվելի Վարդանյան; Варданян, Маргуш Самвеловна and 1 more
Close associate
Also politician
2 sources
Person
Frederick C. Langone
Born 1921
Also known as Frederick Charles Langone
Close associate
Also politician
2 sources
Person
Noa Roth
Born 29 Apr 1978 (48 years old)
Also known as נועה נתניהו; Noa Netanyahu-Roth; Noa Netanyahu
Close associate
2 sources
Person
Georgina Kennard
Born 17 Jan 1920
Also known as Georgina Wernher
Close associate
2 sources
Person
Glyn Davis
Born 26 Jul 1959 (67 years old)
Also known as Glyn Conrad Davis
Close associate
2 sources
Person
Asad Mehmood
Person
PEP
Also close associate, politician
2 sources
Person
Marcin Rościszewski
Born 12 Nov 1929
Also known as Marcin Maria Rościszewski
Close associate
2 sources
Person
Claudi Alsina Català
Born 30 Jan 1952
Also known as Claudi Alsina i Català; Claudi Alsina Catalá; C. Alsina
Close associate
2 sources
Person
Jakob Schönenberger
Born 2 Oct 1931
Close associate
Also politician
2 sources
Person
Domingo García Belaúnde
Born 13 Jul 1944 (82 years old)
Also known as Гарсия Белаунде, Доминго
Close associate
2 sources
Person
Alina Koushkyan
Born 13 Aug 1958 (68 years old)
Also known as Քուշկյան, Ալինա
Close associate
2 sources
Person
Anna Healy, Baroness Healy of Primrose Hill
Born 10 May 1955 (71 years old)
Also known as Baroness Healy of Primrose Hill; Anna Mary Healy, Baroness Healy of Primrose Hill
Close associate
Also politician
2 sources
Person
Guy Glodis
Born 15 Feb 1969 (57 years old)
Also known as Guy William Glodis
PEP
Also close associate, politician
2 sources
Person
Małgorzata Galińska-Tomaszewska
Born 8 Oct 1946
PEP
Also diplomat, close associate
2 sources
Person
Aliyah Rasyid
Born 20 Mar 1940 (86 years old)
Also known as Prof. Dr. Aliyah Ganis, M.Pd; Aliyah Alganis; Aliyah Rasyid Baswedan and 2 more
Close associate
2 sources
Person
Harry Jürgensen Caesar
Born 30 May 1942 (84 years old)
Also known as Harry Rolando Jürgensen Caesar
Close associate
Also politician
2 sources
Person
Hanna Homonai
Born 29 May 1979 (47 years old)
Also known as Ганна Гомонай; Гомонай Ганна; Hanna Stanislavivna Homonai and 1 more
Close associate
2 sources
Person
Eleanor "Sis" Daley
Born 4 Mar 1907
Also known as Eleanor Guilfoyle Daley; Sis Daley; Eleanor Daley and 1 more
Close associate
1 source
Person
Ninel Kobzon
Born 13 Dec 1950 (75 years old)
Also known as Нінель Кобзон; Нинель Кобзон; Нінель Михайлівна Кобзон and 2 more
Close associate
1 source

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