Free public search of the sanctions and PEP corpus. No account needed.
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Source records 7,326 to 7,350 of 10,000, in corpus order.
- Person
Michel Malherbe
Person
PEP
Also diplomat
3 sources
- Person
Alexander Rudakov
Born 22 Jul 1962 (64 years old)
Also known as Alexander Nikolaevich Rudakov
PEP
Also diplomat
2 sources
- Person
محمد أبو وندي
Person
Also known as محمد شبيب أبو وندي
PEP
Also diplomat
2 sources
- Person
Alastair King-Smith
Person
PEP
Also diplomat
2 sources
- Person
منير غنام
Person
Also known as منير عبد الله علي غنام
PEP
Also diplomat
2 sources
- Person
Philippe Lecourtier
Person
Diplomat
Also close associate
2 sources
- Person
Dominique Mas
France
PEP
Also diplomat
2 sources
- Person
فادي الزبن
Person
PEP
Also diplomat, close associate
2 sources
- Person
Christine Fages
France
PEP
Also diplomat
2 sources
- Person
نجاح عبد الرحمن
Person
Also known as نجاح عبد الرحمن محمد عبد الرحمن
PEP
Also diplomat
2 sources
- Person
Guillaume Lemoine
Person
PEP
Also diplomat
2 sources
- Person
Ákos Madari
Person
PEP
Also diplomat
2 sources
- Person
يوسف بن علي الخاطر
Person
PEP
Also diplomat
2 sources
- Person
欧阳玉靖
Born 8 Aug 1965 (61 years old)
PEP
Also diplomat
2 sources
- Person
Baushuan Ger
Person
PEP
Also diplomat
2 sources
- Person
Marc Vinck
Person
PEP
Also diplomat
2 sources
- Person
José Antonio Martínez de Villarreal y Baena
Person
PEP
Also diplomat
2 sources
- Person
Félix Valdés y Valentín-Gamazo
Person
PEP
Also diplomat
2 sources
- Person
Álvaro de Salas Giménez de Azcárate
Person
PEP
Also diplomat
2 sources
- Person
José María Valdemoro Giménez
Person
PEP
Also diplomat
2 sources
- Person
Kristiina Kuvaja-Xanthopoulos
Person
PEP
Also diplomat
2 sources
- Person
Sonya McGuinness
Person
PEP
Also diplomat
2 sources
- Person
Mostafa Boutoura
Person
PEP
Also diplomat
2 sources
- Person
Tiffany McDonald
Person
PEP
Also diplomat
2 sources
- Person
María Cristina Barrios Almazor
Person
PEP
Also diplomat
2 sources
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