Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,526 to 7,550 of 10,000, in corpus order.
- Person
Victoria Longher
Born 15 Nov 1971 (54 years old),Romania
Also known as Longher Victoria
PEP
Also close associate, politician
3 sources
- Person
Alfredo Anaya Orozco
Born 1 Sep 1981 (45 years old),Mexico
Also known as Anaya Orozco Alfredo
PEP
Also close associate, politician
3 sources
- Person
Pratibha Shukla
Born 20 Apr 1960 (66 years old)
PEP
Also close associate, politician
3 sources
- Person
Magomed Nurbagandov
Born 9 Jan 1985
Close associate
3 sources
- Person
Philippe Mahoux
Born 26 Jun 1944 (82 years old),France
PEP
Also close associate, politician
2 sources
- Person
Sabri Saidam
Born 3 Feb 1971 (55 years old)
Close associate
2 sources
- Person
Princess Mele Siuʻilikutapu of Tonga
Born 12 May 1948
Also known as Сиуиликутапу, Меле
Close associate
Also politician
2 sources
- Person
Silvia Jato Nuñez
Born 6 Jun 1971 (55 years old)
Also known as Хато, Сильвия; Silvia Jato Núñez
Close associate
2 sources
- Person
Regina Daniels
Born 10 Oct 2000 (26 years old)
Also known as Creamyee 16; Creamyeequeen
Close associate
2 sources
- Person
Joseph Browaeys
Born 17 Jan 1939 (87 years old)
Also known as Jozef Antoon Browaeys
Close associate
Also politician
2 sources
- Person
Franz-Robert Liskow
Born 20 May 1987 (39 years old)
PEP
Also close associate, politician
2 sources
- Person
Lalatendu Bidyadhar Mohapatra
Born 14 Feb 1964
Also known as Lulu Mohapatra
Close associate
Also politician
2 sources
- Person
Edward Itta
Born 5 Jul 1945
Also known as Edward Saggan Itta
Close associate
Also politician
2 sources
- Person
Alain Pluchet
Born 1 May 1930
Also known as Alain Jacques Pluchet
Close associate
Also politician
2 sources
- Person
Alexandra Laignel-Lavastine
Born 17 Oct 1966 (60 years old)
Also known as Леньель-Лавастин, Александра; Alexandra Laignel- Lavastine
Close associate
2 sources
- Person
Ariane Forniaová
Born 6 Sep 1989 (37 years old)
Also known as Alexandra Besson; Ariane Fornia
Close associate
2 sources
- Person
Tanja Pečar
Born 1964
Also known as Tatjana Pečar
Close associate
2 sources
- Person
Carmen Rico Godoy
Born 30 Aug 1939
Also known as Carmen Rico Carabias
Close associate
2 sources
- Person
Willy Rozenbaum
Born 25 Jun 1945 (81 years old)
Also known as W Rozenbaum; Rozenbaum; ウィリー・ローゼンバウム
Close associate
2 sources
- Person
Princess Muneerah Madhul Bolkiah
Born 2 Jan 2011 (15 years old)
Also known as Muneerah Madhul Bolkiah; Princess Muneerah of Brunei
Close associate
2 sources
- Person
Amruta Fadnavis
Born 9 Apr 1979 (47 years old)
Also known as Amruta Devendra Fadnavis
Close associate
2 sources
- Person
Prince Idris of Johor
Born 25 Dec 1987 (38 years old)
Also known as Tunku Idris Iskandar Al-Haj ibni Sultan Ibrahim; Yang Amat Mulia Tunku Idris Iskandar Ismail ibni Sultan Ibrahim Ismail; Yang Amat Mulia Tunku Idris Iskandar Ismail Abdul Rahman ibni Sultan Ibrahim and 1 more
Close associate
1 source
- Person
Miguel Reale
Born 6 Nov 1910
Close associate
Also politician
1 source
- Person
Prince Abdul Wakeel of Brunei
Born 1 Jun 2006 (20 years old)
Also known as 'Abdul Wakeel
Close associate
1 source
- Person
Princess Hafizah Sururul Bolkiah
Born 1980
Also known as Princess Hafizah of Brunei; Yang Teramat Mulia Paduka Seri Pengiran Anak Puteri Hajah Hafizah Sururul Bolkiah Binti Sultan Haji Hassanal Bolkiah Muizzaddin Waddaulah
Close associate
1 source
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