Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 8,101 to 8,125 of 10,000, in corpus order.

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Person
Marina Amaffi
Born 16 Jun 1985 (41 years old)
Also known as Амаффи Марина Эдуардовна (урожденная Игумнова Марина Сергеевна); Амаффи Марина Эдуардовна
Person of interest
Also close associate
3 sources
Person
Alta Vášová
Born 27 May 1939 (87 years old)
Also known as Alta Vasova
Close associate
2 sources
Person
Vital Darbellay
Born 19 May 1929
Close associate
Also politician
2 sources
Person
Adriaan van Veldhuizen
Born 4 Feb 1932
Also known as A. van Veldhuizen
Close associate
Also politician
2 sources
Person
Katalin Sulyok
Born 13 Jul 1986 (40 years old)
Close associate
2 sources
Person
Catherine Creighton
Born Aug 1965
Also known as Cathy Creighton; Catherine A. Creighton
Close associate
2 sources
Person
Linda Mbeki
Born 1941
Also known as Linda Thokozile Mbeki-Jiba; Linda Thokozile Mbeki; 린다 토코질레 음베키
Close associate
2 sources
Person
Армине Гагиковна Арутюнян
Born 15 Jul 1974 (52 years old)
Also known as Арутюнян, Армине Гагиковна; Արմինե Գագիկի Հարությունյան
Close associate
2 sources
Person
Karen Kwan
Born 1 Jun 1978 (48 years old)
Also known as Karen Wingyan Kwan Oppegard
Close associate
2 sources
Person
Petr Průcha
Born 4 Feb 1949 (77 years old),Czech Republic
Judge
Also close associate
2 sources
Person
Person
Born 23 May 1986 (40 years old)
PEP
Also close associate, politician
2 sources
Person
Saeranee Charnvirakul
Born 1996
Close associate
Also military
2 sources
Person
Irene Labadlabad
Born 4 Oct 1993 (33 years old),Philippines
Also known as Irene Gollayan Labadlabad; Irene G. Labadlabad
PEP
Also close associate, politician
2 sources
Person
Mehmet Oluç
Born 1919
Close associate
2 sources
Person
Mario Vizcarra
Born 12 Jul 1954 (72 years old)
Also known as Mario Enrique Vizcarra Cornejo
Close associate
2 sources
Person
Olga Polyakova
Born 1 Aug 1983 (43 years old)
Also known as Polya Polyakova; Olga Aleksandrovna Polyakova; Полякова, Ольга Александровна and 2 more
Close associate
2 sources
Person
Eva Petrik
Born 23 Dec 1931
Close associate
Also politician
2 sources
Person
Eugen Patraș
Born 15 Sep 1959 (67 years old)
Also known as Eugen Pătraș
Close associate
2 sources
Person
José Mercedes Castillo Terrones
Born 24 Sep 1964 (62 years old)
PEP
Also close associate
2 sources
Person
Flor Esponda Torres
Born 12 Apr 1992 (34 years old)
Also known as Flor de María Esponda Torres
Close associate
Also politician
2 sources
Person
Zahra Mohammadi Golpayegani
Born 18 Dec 2024
Also known as Мохаммади Голпаегани, Захра
Close associate
2 sources
Person
Wim Pommerel
Born 20 Mar 1894
Also known as Wilhelmus Hendricus Pommerel; Willem Pommerel
Close associate
1 source
Person
Bolesław Zandberg
Born 15 Apr 1897
Close associate
1 source
Person
Torquato Ramos Caiado
Born 17 Apr 1848
Also known as Torquato Caiado
Close associate
1 source
Person
Svend Anker Chrom
Born 12 Nov 1902 (123 years old)
Also known as Sv. A. Chrom
Close associate
1 source

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