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

25 results

Source records 7,451 to 7,475 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Awadhesh Narain Singh
Born 22 Jul 1948 (78 years old),India
PEP
Also close associate, politician
4 sources
Person
Varro Vooglaid
Born 13 Sep 1980 (46 years old)
PEP
Also close associate
3 sources
Person
Lilia Pineda
Born 21 Feb 1951 (75 years old)
Also known as Nanay Baby; Пинеда, Лилия; Lilia Paule Garcia Pineda and 1 more
Close associate
Also politician
2 sources
Person
Panda Nababan
Born 13 Feb 1944 (82 years old)
Also known as Pandapotan Maruli Asi Nababan
Close associate
Also politician
2 sources
Person
Troels Kløvedal
Born 2 Apr 1943
Also known as Troels Klovedal; Troels Beha Erichsen
Close associate
2 sources
Person
Ron Cease
Born 3 Mar 1931 (95 years old)
Also known as Ronald Clayton Cease
PEP
Also close associate, politician
2 sources
Person
Christian Angermayer
Born 26 Apr 1978 (48 years old)
Close associate
2 sources
Person
Susan J. Blumenthal
Born 29 Jun 1952 (74 years old)
Also known as Susan Jane Blumenthal; Susan J Blumenthal
Close associate
2 sources
Person
Togbe Afede
Born 23 Apr 1957 (69 years old)
Also known as Togbe Afede XIV; James Akpo
Close associate
2 sources
Person
Vladimir Solotsinsky
Born 25 Sep 1948 (78 years old)
Also known as Владимир Дмитриевич Солоцинский; Vladimir Dmitriyevich Solotsinsky
PEP
Also diplomat, close associate
2 sources
Person
Christine Strobl
Born 5 Aug 1971 (55 years old)
Also known as Christine Schäuble; Штробль, Кристина; Schäuble
Close associate
2 sources
Person
Timo Koivisto
Born 2 Jan 1970 (56 years old)
Also known as Timo Ville Sakari Koivisto; ティモ・ヴィッレ・サカリ・コイヴィスト
Close associate
2 sources
Person
Prasad Kumar Harichandan
Born 12 May 1964 (62 years old)
Also known as Prasad Harichandan
Close associate
Also politician
2 sources
Person
Fernando Morales Martínez
Born 20 Aug 1969 (57 years old)
Also known as Fernando Morales Martinez
PEP
Also close associate, politician
2 sources
Person
Matti Mäkinen
Born 15 Sep 1970 (56 years old)
Also known as Mäkinen
Close associate
Also politician
2 sources
Person
Hank Meijer
Born 1952
Also known as Hendrick Meijer; Hendrick G. Meijer
Close associate
2 sources
Person
Josh Heintzeman
Born 5 Dec 1977 (48 years old)
Also known as Joshua Heintzeman
PEP
Also close associate, politician
2 sources
Person
Лукас Хартман
Born 29 Aug 1944 (82 years old)
Also known as Hans-Rudolf Lehmann; Lukas Hartmann; 卢卡斯·哈特曼
Close associate
2 sources
Person
Rai Mansab Ali Khan
Born 15 Sep 1938
Close associate
Also politician
2 sources
Person
Bernardo Giorgio Mattarella
Born 3 Mar 1968 (58 years old)
Also known as Bernardo G. Mattarella; Bernardo Mattarella
Close associate
2 sources
Person
Helen Thorpe
Born 23 Jan 1963 (63 years old)
Close associate
2 sources
Person
Sibonelo Mngometulu
Born 1969
Also known as Her Majesty Queen LaMbikiza; Queen LaMbikiza
Close associate
2 sources
Person
Marisa Chiazzese
Person
Also known as Maria Luisa Chiazzese; 마리아 루이사 치아제; Maria Mattarella
Close associate
2 sources
Person
Paweł Buzek
Born 17 May 1909
Close associate
1 source
Person
Count Archibald Douglas
Born 27 Nov 1949 (76 years old)
Close associate
1 source

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