Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,726 to 7,750 of 10,000, in corpus order.
- Person
John Dapcevich
Born 26 Sep 1926
Also known as John Evan Dapcevich
PEP
Also close associate, politician
3 sources
- Person
Carl-Johan Sonesson
Born 23 Apr 1978 (48 years old)
Also known as Carl Johan Fredrik Sonesson
Close associate
Also politician
2 sources
- Person
Jens Scholz
Born 7 Sep 1959 (67 years old)
Close associate
2 sources
- Person
Jimena Elías
Born 1 Feb 1989 (37 years old)
Also known as María Jimena Elías Roca; Jimena Elías Roca
Close associate
2 sources
- Person
Jimmy Meng
Born 1944
Also known as Jimmy Kuang Zui Meng; Meng Guangrui
PEP
Also close associate, politician
2 sources
- Person
John B. Hess
Born 5 Apr 1954 (72 years old)
Also known as John Hess; John Barnett Hess
Close associate
2 sources
- Person
Júlia Bonet Fité
Born 28 Jul 1922
Also known as Júlia Bonet
Close associate
2 sources
- Person
John Cryan
Born 16 Dec 1960 (65 years old)
Also known as John M. Cryan; John Michael Cryan
Close associate
2 sources
- Person
John Dukakis
Born 9 Jun 1958 (68 years old)
Also known as John Chaffetz Jr.
Close associate
2 sources
- Person
Anthony P. Vainieri
Born 15 Feb 1928
PEP
Also close associate, politician
2 sources
- Person
John Pinto
Born 15 Dec 1924
Close associate
Also politician
2 sources
- Person
Joanna Roper
Born 20 Feb 1969 (57 years old)
Also known as Joanna Louise Roper
PEP
Also diplomat, close associate
2 sources
- Person
Daniel Denegri
Born 1940
Also known as D. Denegri
Close associate
2 sources
- Person
Anahit Melkoumyan
Born 2 Nov 1959 (66 years old)
Also known as Մելքումյան, Անահիտ; Անահիտ Սերգեյի Մելքումյան
Close associate
2 sources
- Person
Pauline Opango
Born 1937
Also known as Полин Лумумба; Pauline Opango Lumumba; Pauline Opangu
Close associate
2 sources
- Person
Kathleen Falk
Born 24 Jun 1951 (75 years old)
Close associate
Also politician
2 sources
- Person
Keith Houchen
Born 25 Jul 1960 (66 years old)
Also known as Keith Morton Houchen
Close associate
2 sources
- Person
Keith Rabois
Born 17 Mar 1969 (57 years old)
Also known as 基思·樂布斯
Close associate
2 sources
- Person
Keith Regier
Born 1949
PEP
Also close associate, politician
2 sources
- Person
Iya Malkina
Belarus
Also known as Ія Віталеўна Малкіна; Ія Малкіна
Close associate
2 sources
- Person
Daniel Decerle
Born 21 Jan 1952
Also known as Десерль, Даниэль
Close associate
Also politician
2 sources
- Person
Kim Atienza
Born 6 Jan 1967 (59 years old)
Also known as Alejandro Ilagan Atienza
Close associate
2 sources
- Person
Juhi Babbar
Born 20 Jul 1979 (47 years old)
Close associate
2 sources
- Person
John Elphinstone, 17th Lord Elphinstone
Born 1914
Close associate
Also military
1 source
- Person
Kara Young
Born 1969
Close associate
1 source
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