Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,676 to 7,700 of 10,000, in corpus order.
- Person
Kareem Musa
Person
PEP
Also close associate, politician
3 sources
- Person
Mavlit Bazhaev
Born 10 Jan 1950 (76 years old)
Also known as Бажаев, Мавлит; Bazhaiev Mavlit Yusupovych
Sanctioned entity
Also close associate
3 sources
- Person
Franciane Bayer
Born 1987
Also known as Franciane Abade Bayer Muller
PEP
Also close associate, politician
3 sources
- Person
Akash Vijayvargiya
Born 12 Sep 1984 (42 years old)
PEP
Also close associate, politician
3 sources
- Person
Nikolai Kovalenko
Born 17 Oct 1999 (27 years old)
Also known as Nikolaj Andrejevitj Kovalenko; Nikolai Andreyevich Kovalenko
Close associate
3 sources
- Person
Claudio Arredondo
Born 29 Nov 1962 (63 years old)
Also known as Claudio Alejandro Marcelo Arredondo Medina
Close associate
Also politician
2 sources
- Person
Eduardo Robledo Rincón
Born 1 May 1947 (79 years old)
PEP
Also close associate
2 sources
- Person
Enrique van Rysselberghe Varela
Born 4 Apr 1937
Close associate
Also politician
2 sources
- Person
Fernando Alvargonzález
Born 12 Dec 1951 (74 years old)
Also known as Fernando Alvargonzalez
PEP
Also diplomat, close associate
2 sources
- Person
Francisco Agundis Arias
Born 9 Nov 1969 (56 years old)
Also known as Francisco de Paula Agundis Arias
PEP
Also close associate, politician
2 sources
- Person
Monika Babišová
Born 14 Jun 1974 (52 years old)
Also known as Monika Herodesová; Monika Babisova
Close associate
2 sources
- Person
Hernán Vodanovic
Born 9 Feb 1946
Judge
Also close associate
2 sources
- Person
Hor Nambora
Born 27 Jul 1957
Also known as Nam Bora
PEP
Also diplomat, close associate
2 sources
- Person
Ideler Tonelli
Born 18 Dec 1924
Also known as Ideler Santiago Tonelli
Judge
Also close associate, politician
2 sources
- Person
Salman Khodadadi
Born 1962
Close associate
Also politician
2 sources
- Person
Juan Luis Ossa Bulnes
Born 11 Oct 1942
Close associate
Also politician
2 sources
- Person
Juan Manuel López Cabrales
Born 1956
Also known as Juan Manuel Lopez Cabrales
PEP
Also close associate, politician
2 sources
- Person
Juventino Castro Sánchez
Born 25 Jan 1918
Also known as Jose Juventino Leonardo Castro Sanchez; Juventino Castro Sanchez; José Juventino Leonardo Castro Sánchez
Close associate
Also politician
2 sources
- Person
Ian Peters
Born 1941
PEP
Also close associate, politician
2 sources
- Person
María Luisa Godoy Ibañez
Born 18 Mar 1980 (46 years old)
Also known as Maria Luisa Godoy Ibañez; Maria Luisa Godoy
Close associate
2 sources
- Person
María Soledad Láscar
Born 30 Mar 1961 (65 years old)
Also known as María Soledad Láscar Merino
Close associate
2 sources
- Person
Joyce Gemayel
Lebanon
Also known as Жмайель, Джойс
Close associate
2 sources
- Person
Cecilia Caballero Blanco
Born 30 Sep 1913
Also known as Кабальеро Бланко, Сесилия
Close associate
Also politician
1 source
- Person
José Ignacio Domecq González
Born 31 Jul 1914
Also known as José Ignacio Domecq y González
Close associate
1 source
- Person
Manuel González Hinojosa
Born 28 Jan 1912
Close associate
Also politician
1 source
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