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

25 results

Source records 7,051 to 7,075 of 10,000, in corpus order.

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Person
Madan Prasad Jaiswal
Born 27 Feb 1936,India
Close associate
Also politician
3 sources
Person
Cristóvão Guerreiro Norte
Born 11 Apr 1938
Close associate
Also politician
2 sources
Person
Anna Marie Villaraza-Suarez
Born 26 Aug 1980 (46 years old)
Also known as Anna Suarez; Anna Marie Victoria Villaraza-suarez; Anna Villaraza-suarez
PEP
Also close associate, politician
2 sources
Person
Luc Bertrand
Born 14 Feb 1951 (75 years old)
Also known as Luc Jacques Léon César, baron Bertrand; Luc Jacques Léon César Bertrand
Close associate
2 sources
Person
Josep Maria Campos Fernández
Person
Also known as José María Campos Fernández
Close associate
Also politician
2 sources
Person
Mario Trujillo García
Born 21 Jan 1920
Also known as Anexo:Gobernantes de Tabasco; Mario Trujillo Garcia
Close associate
Also politician
2 sources
Person
Matt Young
Born 9 Aug 1958 (68 years old)
Also known as Matthew John Young
Close associate
2 sources
Person
Dennis Hohloch
Born 19 Mar 1989 (37 years old)
PEP
Also close associate, politician
2 sources
Person
Mehreen Jabbar
Born 29 Dec 1971 (54 years old)
Close associate
2 sources
Person
Michael Geraghty
Born 21 Jul 1952 (74 years old)
Also known as Michael C. Geraghty
Close associate
Also politician
2 sources
Person
Michael Polley
Born 4 Nov 1949 (76 years old)
Also known as Michael Robert Polley
Close associate
Also politician
2 sources
Person
Michelle Paige Paterson
Born 1 Apr 1961 (65 years old)
Close associate
2 sources
Person
Mike Doogan
Born 7 Jun 1948 (78 years old)
Also known as G. Michael Doogan
PEP
Also close associate, politician
2 sources
Person
Lior Schleien
Born 1 Jul 1978 (48 years old)
Also known as Шлейн, Лиор; Шлейн Лиор
Close associate
2 sources
Person
Chantal Gary
Born 11 Feb 1988 (38 years old)
PEP
Also close associate, politician
2 sources
Person
Maitree Wickramasinghe
Born 11 Aug 1964 (62 years old)
Close associate
2 sources
Person
Nancy Regan
Born 20 Mar 1966 (60 years old)
Also known as Nancy Margaret Regan
Close associate
2 sources
Person
Olga Tolstaya
Born 3 Dec 1935 (90 years old),Russia
Also known as Толстая, Ольга Алексеевна; Olga Alekseyevna Tolstaya; Olga Tomara and 4 more
Close associate
2 sources
Person
Mary Jordan
Born 14 Aug 1969 (57 years old)
Close associate
2 sources
Person
Artur Chechetkin
Born Aug 1982
Also known as Артур Чечёткин; Чечеткин, Артур Леонидович; Артур Чечоткін and 2 more
Close associate
1 source
Person
Ignacio López del Hierro
Born 16 Jun 1947 (79 years old)
Also known as 이그나시오 로페스 델 이에로
Close associate
1 source
Person
Loletta Chu
Born 7 Sep 1958 (68 years old)
Also known as Loletta Chu-Lo; Chu Linh Linh
Close associate
1 source
Person
Jacques Royal
Born 15 Mar 1920
Also known as Jacques Antoine Royal
Close associate
Also military
1 source
Person
Mentz Schulerud
Born 19 Oct 1915
Close associate
1 source
Person
Norodom Narindrapong
Born 18 Sep 1954
Close associate
1 source

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