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

25 results

Source records 7,326 to 7,350 of 10,000, in corpus order.

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Person
Boonthida Somchai
Born 7 Feb 1984 (42 years old)
PEP
Also close associate, politician
3 sources
Person
Ole Frijs-Madsen
Born 27 Mar 1960 (66 years old)
PEP
Also diplomat, close associate
3 sources
Person
Katharina Zeller
Born 8 Nov 1986 (39 years old),Italy
Also known as Katharina Johanna Zeller
PEP
Also close associate, politician
3 sources
Person
Seyfəddin Qəndilov
Born 26 Sep 1930
Also known as Гандилов, Сейфаддин Миртаги оглы
Close associate
2 sources
Person
Ngô Phương Ly
Person
Also known as Ngô Thị Phương Ly; Ngo Thi Phuong Ly; Ngo Phuong Ly
Close associate
2 sources
Person
Pitaka Suksawat
Born 21 Jun 1982 (44 years old)
Close associate
Also politician
2 sources
Person
Marc Douglas Cagas IV
Born 24 Apr 1976 (50 years old)
Also known as Marc Douglas Chan Cagas IV
PEP
Also close associate, politician
2 sources
Person
Chinnicha Wongsawat
Born 30 Dec 1981 (44 years old)
Close associate
Also politician
2 sources
Person
Chontida Asavahame
Born 15 Dec 1994 (31 years old)
Also known as Pleng
Close associate
Also politician
2 sources
Person
Сулейманлы, Махир Таир оглы
Born 28 Feb 1995 (31 years old)
Also known as SÜLEYMANLI Mahir Tahir oğlu; Mahir Tahir oğlu Süleymanlı
PEP
Also close associate
2 sources
Person
Lada Fetisova
Born 17 Jul 1959 (67 years old)
Also known as Ladlena Yuryevna Fetisova; Ладлена Юрьевна Сергиевская; Ладлена Юрьевна Фетисова and 2 more
Close associate
2 sources
Person
Stéphanie Lochard
Born 29 Sep 1978 (48 years old)
Also known as Lochard, Stéphanie; Stéphanie Lochard-Fraenkel; Stéphanie Fraenkel
Close associate
2 sources
Person
Aloisea Inyumba
Born 28 Dec 1964
Also known as Иньюмба, Алуазе
Close associate
Also politician
2 sources
Person
Marcelo Guimarães Neto
Born 9 Jul 2004 (22 years old)
Also known as Marcelo de Oliveira Guimarães Neto; Marcelo de Oliveira Guimraães Neto
Close associate
Also politician
2 sources
Person
Ayda Kirci
Born 1983
Also known as Orphan Ayda; Kirci, Ayda; Ayda Iciok and 3 more
Close associate
2 sources
Person
Pierre Beffre
Born 12 Dec 1936
Also known as Беффре, Пьер
Close associate
Also politician
2 sources
Person
Michał Braun
Born 5 Mar 1985 (41 years old)
Also known as Michał Jerzy Braun
Close associate
Also politician
2 sources
Person
Casey Farrell
Born 26 Feb 1988 (38 years old)
Also known as Casey Jon Farrell
PEP
Also close associate, politician
2 sources
Person
Solotsinskaya Ekaterina Vladimirovna
Born 10 Jun 1976 (50 years old)
Also known as Солоцинская (Пескова) Екатерина Владимировна; Ekaterina Vladimirovna Solotsinskaya; Yekaterina Solotsinskaya and 1 more
Person of interest
Also close associate
2 sources
Person
Nicole Bahls
Born 15 Nov 1985 (40 years old)
Also known as Nicole Mariana Bahls Bimbi; Nicole Mariana Bahls; Nicole Mariana Barbosa Bahls
Close associate
2 sources
Person
Diana Karina Barreras Samaniego
Born 21 Nov 1982 (43 years old)
Close associate
Also politician
2 sources
Person
Isidor Karadimov
Born 7 Mar 1997 (29 years old)
Also known as Isidor R. Karadimov; Исидор Росенов Карадимов; Isidor Rosenov Karadimov
Close associate
2 sources
Person
Robin Emschwiller
Person
Close associate
2 sources
Person
Gerasimos Chitiris
Born 28 Feb 1913
Also known as Γεράσιμος Χυτήρης
Close associate
1 source
Person
Taufaʻahau Manumataongo
Born 10 May 2013 (13 years old)
Also known as Taufaahau Manumataongo; Ταουφα'αχάου Μανουματαόνγκο Τουκου'άχο; Тауфаахау Мануматаонго Тукуʻахо
Close associate
1 source

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