Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,576 to 7,600 of 10,000, in corpus order.
- Person
Bibhu Kumari Devi
Born 28 Jun 1944 (82 years old),India
PEP
Also close associate, politician
4 sources
- Person
Sylvie Brunel
Born 13 Jul 1960 (66 years old)
Close associate
2 sources
- Person
Sylvie Kauffmann
Born 30 Oct 1955 (70 years old)
Also known as Sylvie Buhler; Kauffmann, Sylvie
Close associate
2 sources
- Person
Adauto Puñales
Born 31 Jan 1935
Also known as Adauto Álvaro Puñales Lascano; Adauto Punales; Puñales
Close associate
Also politician
2 sources
- Person
Willy Taelman
Born 3 May 1937
Close associate
Also politician
2 sources
- Person
Айван Дотен
Born 6 May 1945 (81 years old)
Also known as Yvan Autain; Yvan Dautin
Close associate
2 sources
- Person
Ana Maslać
Born 19 Dec 1979 (46 years old)
Also known as Ana Maslać Plenković; Ana Maslaćová Plenkovićová; アナ・マスラッチ
Close associate
2 sources
- Person
Alessandro Ruben
Born 14 Oct 1966 (60 years old)
Close associate
Also politician
2 sources
- Person
Donna Axum
Born 3 Jan 1942
Also known as Donna Whitworth; Donna Idelle Axum; Donna Axum Whitworth
Close associate
2 sources
- Person
Gökhan Özoğuz
Born 11 Oct 1976 (50 years old)
Also known as Gokhan Ozoguz
Close associate
2 sources
- Person
Italo Falcomatà
Born 8 Oct 1943
Also known as Italo Falcomata
Close associate
Also politician
2 sources
- Person
Nathalie Guetta
Born 9 Sep 1958 (68 years old)
Also known as Natalia Pipiniello; Nathalie Evelyne Guetta; Nathalie Evalyne Guetta
Close associate
2 sources
- Person
John Turner
Born 1956
PEP
Also close associate, politician
2 sources
- Person
Viktor Baturin
Born 2 Oct 1956 (70 years old)
Also known as Viktor Nikolaevich Baturin; Виктор Батурин; Виктор Николаевич Батурин
Close associate
2 sources
- Person
Anatoly Govorin
Born 29 Dec 1952 (73 years old)
Also known as Анатолий Васильевич Говорин; Anatoly Vasilyevich Govorin
Close associate
2 sources
- Person
Rachele Mussolini
Born 25 May 1974 (52 years old)
Also known as Рэйчел Муссолини
Close associate
Also politician
2 sources
- Person
Evgeniy Dmitrievitsj Ostrovenko
Born 12 Aug 1940 (86 years old)
Also known as Евгений Дмитриевич Островенко
PEP
Also diplomat, close associate
2 sources
- Person
Oswald Wiener
Born 5 Oct 1935
Also known as Zdenko Puterweck
Close associate
2 sources
- Person
Knut Olsen
Born 28 Aug 1967
Also known as Knut Johan Olsen
Close associate
2 sources
- Person
Émilie Frèche
Born 12 Apr 1976 (50 years old)
Also known as Frèche, Émilie; Emilie Frèche
Close associate
2 sources
- Person
Hakan Özoğuz
Born 14 Oct 1976 (50 years old)
Also known as Hakan Ozoguz
Close associate
2 sources
- Person
Nicole Schmidhofer
Born 15 Mar 1989 (37 years old)
Close associate
2 sources
- Person
Kharis Yusupov
Born 24 Aug 1929
Also known as Харис Мунасипович Юсупов; Юсупов Харіс Мунасіпович
Close associate
2 sources
- Person
MaNtofombi Dlamini
Born 1956
Also known as Mantfombi Shiyiwe Dlamini Zulu; Shiyiwe Mantfombi Dlamini Zulu; Дламини, Мантофомби
Close associate
1 source
- Person
Sten Wilkens
Born 9 Mar 1905
Also known as Sten Philip Arthur Wilkens
Close associate
1 source
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