Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,076 to 7,100 of 10,000, in corpus order.
- Person
Shamanur Mallikarjun
Born 22 Sep 1967 (59 years old),India
Also known as S. S. Mallikarjun; Shamanur Shivashankarappa Mallikarjun
PEP
Also close associate, politician
4 sources
- Person
Neena Verma
Born 19 Oct 1960 (66 years old)
Also known as Neena Vikram Verma
PEP
Also close associate, politician
3 sources
- Person
Naresh Kanodia
Born 20 Aug 1943
Also known as Naresh Kumar
Close associate
Also politician
2 sources
- Person
Niranjan Patnaik
Born 22 Feb 1948 (78 years old)
Close associate
Also politician
2 sources
- Person
Jacques Disdier
Born 20 Sep 1927
Also known as Jacques Pierre Disdier
Close associate
Also politician, military
2 sources
- Person
Oddvard Nilsen
Born 24 Jun 1940 (86 years old)
Close associate
Also politician
2 sources
- Person
Petra Rusňáková
Born 18 Jan 1983 (43 years old)
Also known as Petra Rusnakova; JUDr. Petra Rusňáková, Ph.D.; Petra Schillerová
Close associate
Also politician
2 sources
- Person
Patricia Eugenia Cárdenas Santa María
Born 1958
PEP
Also diplomat, close associate
2 sources
- Person
Peter Blunt
Born 18 Aug 1923
Also known as 彼得·布朗特
Close associate
Also military
2 sources
- Person
Peter Hayes
Born 11 Apr 1963 (63 years old)
Also known as Peter Richard Hayes
PEP
Also diplomat, close associate
2 sources
- Person
Peter O'Brian
Born 1947
Also known as Питер О'Брайн
Close associate
2 sources
- Person
Rio Diaz
Born 14 Aug 1959
Also known as Rio Diaz-Cojuangco
Close associate
Also politician
2 sources
- Person
Orhan Doğan
Born 25 Jul 1955
Also known as Orhan Dogan
Close associate
Also politician
2 sources
- Person
Romy Schmidt
Born 18 Nov 1965 (60 years old)
Also known as Romy María Schmidt Crnosija
Close associate
Also politician
2 sources
- Person
Ron Ryckman
Born 16 Dec 1947 (78 years old)
Also known as Ronald Ryckman Sr.; Ron Ryckman Sr.
PEP
Also close associate, politician
2 sources
- Person
Róisín O
Born 1988
Also known as Roisin O; Róisín O'Reilly; Róisín O Reilly and 2 more
Close associate
2 sources
- Person
Sal Rocca
Born 29 Oct 1946
Close associate
Also politician
2 sources
- Person
Ann-Marie Vaz
Born 13 Mar 1966 (60 years old),Jamaica
Also known as Ann-Marie Lyew; Ann-Marie Wood; Ann-Marie Theresa Wood and 2 more
PEP
Also close associate, politician
2 sources
- Person
Shelley Riley Moore
Born 15 Jul 1926
Close associate
Also politician
2 sources
- Person
Sia Nyama Koroma
Born 19 Mar 1958 (68 years old)
Close associate
Also politician
2 sources
- Person
Sid Mallya
Born 7 May 1987 (39 years old)
Also known as सिद्धार्थ विजय माल्या; Sidhartha Vijay Mallya; सिड
Close associate
2 sources
- Person
Lady Lucinda Curzon
Born 12 Oct 1991 (35 years old)
Also known as Lady Lucy Rose Curzon; Lucinda Rose Curzon; Lucinda Curzon and 3 more
Close associate
2 sources
- Person
Li Xiaolin
Born 1 Jun 1961 (65 years old)
Close associate
2 sources
- Person
Sajjan Jindal
Born 5 Dec 1959 (66 years old)
Also known as 薩基安·吉德爾
Close associate
2 sources
- Person
Rafael Garriga i Roca
Born 30 Aug 1896
Also known as Rafael Garriga y Roca
Close associate
1 source
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