Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,851 to 7,875 of 10,000, in corpus order.
- Person
Christopher O'Sullivan
Born 2 Jun 1982 (44 years old)
PEP
Also close associate, politician
3 sources
- Person
Meghana Bordikar
Born 10 Apr 1980 (46 years old)
Also known as Meghana Deepak Sakore Bordikar
PEP
Also close associate, politician
3 sources
- Person
Motilal Singh
Born 8 Apr 1943 (83 years old),India
PEP
Also close associate, politician
3 sources
- Person
Pravat Chowdhury
Born 28 Dec 1976 (49 years old)
PEP
Also close associate, politician
3 sources
- Person
Mario Plenkovich
Born 23 Nov 1947
Also known as Mario Plenkovitch
Close associate
2 sources
- Person
Tolga Ağar
Born 8 Dec 1975 (50 years old)
Also known as Zülfü Tolga Ağar
PEP
Also close associate, politician
2 sources
- Person
Manuel María Lejarreta Allende
Born 7 Jan 1926
Also known as Manuel Maria Lejarreta Allende
Close associate
Also politician
2 sources
- Person
George Dreyfus
Born 22 Jul 1928 (98 years old)
Also known as ジョージ・ドレフュス
Close associate
2 sources
- Person
Karel Řehka
Born 1 Feb 1975 (51 years old)
Close associate
Also military
2 sources
- Person
Natalia Manturova
Born 23 Feb 1969 (57 years old)
Also known as Мантурова, Наталья Евгеньевна; Natalia Evgenyevna Manturova
Close associate
2 sources
- Person
Maher al-Masri
Born 25 Dec 1946 (79 years old)
Also known as Maher Masri; ماهر نشأت طاهر المصري
Close associate
Also politician
2 sources
- Person
Piotr Patkowski
Born 2 Dec 1991 (34 years old)
Also known as Piotr Andrzej Patkowski
Close associate
2 sources
- Person
Andrzej Gdula
Born 27 Jun 1942 (84 years old)
Also known as Andrzej Adam Gdula
Close associate
Also politician
2 sources
- Person
Chang Wen-ying
Born 3 Feb 1938 (88 years old)
Also known as 장문영
Close associate
Also politician
2 sources
- Person
Halina Lichocka
Born 5 Feb 1947 (79 years old)
Also known as Halina Zofia Lichocka
Close associate
2 sources
- Person
Chen Tien-miao
Born 16 Apr 1928
Also known as 陈田锚
Close associate
Also politician
2 sources
- Person
Jun Joo-hyae
Born 15 Jul 1966 (60 years old)
Also known as JUN JOOHYAE
PEP
Also close associate, politician
2 sources
- Person
Wojciech Łączkowski
Born 3 Oct 1933
Judge
Also close associate
2 sources
- Person
Światosław Nowicki
Born 25 Jan 1947 (79 years old),Italy
Also known as Swiatoslaw Nowicki
Close associate
2 sources
- Person
Henry O. Leichter
Born 3 Mar 1924
Also known as Horst Otto Leichter; Лейхтер, Генри Отто; Henry Otto Leichter
Close associate
2 sources
- Person
Ewa Skibińska
Born 11 Feb 1963 (63 years old)
Also known as Ewa Skibinska
Close associate
2 sources
- Person
Jay Shah
Born 2 Sep 1988 (38 years old)
Also known as Jay Amitbhai Shah
Close associate
2 sources
- Person
Serniabat Sadiq Abdullah
Born 19 Nov 1974 (51 years old)
Close associate
Also politician
2 sources
- Person
Avenal McKinnon
Born 1949
Also known as Avenal Gough; Avenal Beryl Elizabeth McKinnon; アヴェナル・マキノン
Close associate
1 source
- Person
Aleksandra Kwaśniewska
Born 16 Feb 1981 (45 years old)
Also known as Aleksandra Kwasniewska; Квасьневская, Александра
Close associate
1 source
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