Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,301 to 7,325 of 10,000, in corpus order.
- Person
Subasini Jena
Born 1967,India
PEP
Also close associate, politician
4 sources
- Person
Manuela Mitrea
Born 28 Nov 1963 (62 years old),Romania
Also known as Mitrea Manuela
PEP
Also close associate, politician
3 sources
- Person
Hemlata Rajye, Crown Princess of Marwar
Born 2 May 1951 (75 years old),India
Also known as Princess Hemlata Rajye of Poonch
Close associate
2 sources
- Person
Xosé Díaz Díaz
Born 8 Sep 1944 (82 years old)
Also known as Диас, Хосе
Close associate
Also politician
2 sources
- Person
Jamila Bio Ibrahim
Born 7 Feb 1986 (40 years old)
Close associate
Also politician
2 sources
- Person
Lina Mikdadi
Born 1942
Also known as مقدادي، لينا; Lina Mikdadi Tabbara; لينا حسني المقدادي and 2 more
Diplomat
Also close associate
2 sources
- Person
Josef Posch
Born 4 Jan 1934 (92 years old)
PEP
Also close associate, politician
2 sources
- Person
Nono Anwar Makarim
Born 25 Sep 1939 (87 years old)
Close associate
2 sources
- Person
Dorota Brejza
Born 1984
Also known as Dorota Anna Brejza; Дорота Анна Брејза
Close associate
2 sources
- Person
Tika Panggabean
Born 3 Oct 1970 (56 years old)
Also known as Kartika Rachel Panggabean; Tika Project Pop; Kartika Rachel Setia Redjeki Panggabean
Close associate
2 sources
- Person
Milana Tyulpanova
Born 19 Aug 1993 (33 years old)
Also known as Milana Kerzhakova; Тюльпанова Милана Вадимовна; Milana Vadimovna Tyulpanova and 2 more
Person of interest
Also close associate
2 sources
- Person
Carolina Deik
Born 3 Nov 1984 (41 years old)
Also known as Carolina Deik Acosta-Madiedo
Close associate
2 sources
- Person
Makhmud Kassymbekov
Born 2 Aug 1952 (74 years old)
Also known as Махмуд Базаркулович Касымбеков; Mahmud Qasymbekov; Қасымбеков Махмұд Базарқұлұлы and 1 more
Close associate
2 sources
- Person
Jock Allison
Born 15 Oct 1943
Also known as Arthur John Allison
Close associate
2 sources
- Person
سعيد أبو عمارة
Born 15 Aug 1946 (80 years old)
Also known as سعيد عيسى محمود أبو عمارة; سعيد عيسى أبو عمارة
PEP
Also diplomat, close associate, politician
2 sources
- Person
Bel Zamora
Born 8 Jun 1983 (43 years old)
Also known as Ysabel Maria Jorge Zamora
PEP
Also close associate, politician
2 sources
- Person
Manfred Scherer
Born 7 Feb 1951 (75 years old)
PEP
Also judge, close associate, politician
2 sources
- Person
Jeevun Sandher
Born Sep 1990
Also known as Jeevun Gurpeet Singh Sandher; Jeevun Gurpreet Singh Sandher
PEP
Also close associate, politician
2 sources
- Person
Jagdeep Singh Deo
Born 3 May 1971 (55 years old)
Also known as Jagdeep Singh Deo a/l Karpal Singh
Close associate
Also politician
2 sources
- Person
Josephine Anne Baker
Born 24 Jul 1939
Also known as Josephine Starmer; 조지핀 앤 베이커; 조지핀 스타머 and 2 more
Close associate
2 sources
- Person
Adelaida Memmedova
Born 22 Aug 1922
Also known as Adelayda İrza kızı Memmedova
Close associate
2 sources
- Person
Qüdrət İsmayılzadə
Born 24 Oct 1934
Also known as Qüdrət Seyfulla oğlu İsmayılzadə; İsmayılzadə Qüdrət
Close associate
2 sources
- Person
Qanbar Shamshiroglu
Born 16 Nov 1933
Also known as Şəmşiroğlu
Close associate
2 sources
- Person
Bambang Trihatmodjo
Born 23 Jul 1953 (73 years old)
Also known as Bambang Trihatmodjo Soeharto; 巴姆班; 班邦·特里哈特莫佐
Politician
Also close associate
1 source
- Person
Sigit Harjojudanto
Born 1 May 1951 (75 years old)
Also known as Harjojudanto, Sigit; Sigid Harjoyudanto; Sigit Hardjojudanto and 1 more
Close associate
1 source
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