Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,226 to 7,250 of 10,000, in corpus order.
- Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Villy Søvndal
Born 4 Apr 1952 (74 years old),Denmark
Also known as ヴィリー・ソウンダール; Villy Sovndal; Villy Soevndal and 2 more
PEP
Also diplomat, politician
5 sources
- Person
Tatiana Gogoleva
Born 26 Nov 1961 (64 years old),Russia
Also known as Tatyana Stepanovna Gogoleva; Гоголева, Татьяна Степановна; Hoholieva Tetiana Stepanivna
Sanctioned entity
Also PEP, politician
5 sources
- Person
Hajime Funada
Born 22 Nov 1953 (72 years old),Japan
Also known as 船田元; 船田 元君; Фунада, Хадзимэ and 1 more
PEP
Also close associate, politician
4 sources
- Person
Lori Trahan
Born 27 Oct 1973 (52 years old),United States
Also known as Lori Ann Loureiro; Lori Ann Trahan; Trahan, Lori and 4 more
PEP
Also politician
4 sources
- Person
Lucy McBath
Born 1 Jun 1960 (66 years old),United States
Also known as McBath, Lucy; Lucy Kay McBath; Lucia K. Bath and 3 more
PEP
Also politician
4 sources
- Person
Janet Daby
Born 15 Dec 1970 (55 years old),United Kingdom
Also known as 재닛 제시카 데이비; Janet Jessica Daby; Daby, Janet and 3 more
PEP
Also politician
4 sources
- Person
Michael Cloud
Born 13 May 1975 (51 years old),United States
Also known as Michael Jonathan Cloud; Cloud, Michael; マイケル・クラウド and 1 more
PEP
Also politician
4 sources
- Person
Cindy Axne
Born 20 Apr 1965 (61 years old),United States
Also known as Axne, Cynthia; Cynthia Axne; Cynthia Lynne Axne and 1 more
PEP
Also politician
4 sources
- Person
Chip Roy
Born 7 Aug 1972 (54 years old),United States
Also known as Charles Eugene Roy; Charles Eugene "Chip" Roy; Roy, Chip and 2 more
PEP
Also politician
4 sources
- Person
Sırrı Sakık
Born 1 Aug 1957 (69 years old),Turkey
Also known as سرر ساکک; Sirri Sakik; Sırrı Sakik and 2 more
PEP
Also politician
4 sources
- Person
Floriano Corrales, Carlos Javier
Born 12 Feb 1967 (59 years old),Spain
Also known as Carlos Floriano Corrales; Carlos Javier Floriano Corrales; Carlos Floriano
PEP
Also politician
4 sources
- Person
Carlos Aragonés
Born 14 Oct 1956 (70 years old),Spain
Also known as Carlos Aragonés Mendiguchía; Aragonés Mendiguchía, Carlos; Carlos Aragones and 1 more
PEP
Also close associate, politician
4 sources
- Person
Eva Kristin Hansen
Born 5 Mar 1973 (53 years old),Norway
Also known as Eva K. Hansen; Hansen, Eva Kristin
PEP
Also politician
4 sources
- Person
Miapetra Kumpula-Natri
Born 19 May 1972 (54 years old),Finland
Also known as 미아페트라 나트리; Kumpula-Natri Miapetra; 미아페트라 쿰풀라 and 1 more
PEP
Also politician
3 sources
- Person
Matthew Offord
Born 3 Sep 1969 (57 years old),United Kingdom
Also known as 馬修·奧福德; Offord, Dr Matthew; Matthew James Offord and 1 more
PEP
Also politician
3 sources
- Person
Gunnar Bragi Sveinsson
Born 9 Jun 1968 (58 years old),France
Also known as Гуннар Брагі Свейнссон; Gunnarus Bragi Sveini filius; Гуннар Браги Свейнссон
PEP
Also diplomat, politician
3 sources
- Person
Susanna Huovinen
Born 10 Jun 1972 (54 years old),France
Also known as Krista Anri Susanna Huovinen; Huovinen Susanna; クリスタ・アンリ・スッサンナ・フオヴィネン
PEP
Also politician
3 sources
- Person
Anders W. Jonsson
Born 24 Jun 1961 (65 years old),Sweden
Also known as Anders W Jonsson; آندرس دبلیو یونسون; Anders
PEP
Also politician
3 sources
- Person
Yang Jiechi
Born 1 May 1950 (76 years old)
Also known as Tiger Yang; Yang; 楊潔チ
PEP
Also diplomat, politician
3 sources
- Person
Francie Molloy
Born 16 Dec 1950 (75 years old),United Kingdom
Also known as Molloy, Francie
PEP
Also politician
3 sources
- Person
Ian Paisley Jr
Born 12 Dec 1966 (59 years old),gb-nir
Also known as Ian Richard Kyle Paisley, Jr.; Ian Richard Kyle Paisley Jr; Hon. Ian Richard Kyle Paisley and 1 more
PEP
Also politician
2 sources
- Person
Bill Lee
Born 9 Oct 1959 (67 years old)
Also known as Ли, Билл; Κυβερνήτης Λι; Γουίλιαμ Μπάιρον Λι and 2 more
PEP
Also politician
2 sources
- Person
Manuchar Kvirkvelia
Born 12 Oct 1978 (48 years old)
Also known as Manutšar Kvirkelija; Manuczar Kwirkelia; Квирквелия, Манучар and 6 more
PEP
Also politician
2 sources
- Person
Lotay Tshering
Born 10 May 1969 (57 years old)
Also known as Церинг, Лотай; Lyonchhen Lotay Tshering
PEP
Also politician
2 sources
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