Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,176 to 8,200 of 10,000, in corpus order.
- Person
Vijaykumar Gavit
Born 22 Jul 1970 (56 years old),India
PEP
Also close associate, politician
3 sources
- Person
Kinga Szűcs
Born 9 Jul 1975 (51 years old)
Close associate
2 sources
- Person
José María Campagnoli
Born 3 Jan 1961 (65 years old)
Also known as Jose Maria Campagnoli; Fiscal José María Campagnoli; Fiscal Jose Maria Campagnoli
Close associate
2 sources
- Person
Stina Stoor
Born 6 Jan 1982 (44 years old)
Also known as Стина Стур; Stina Maria Silene Ericson Stoor
Close associate
2 sources
- Person
Sławomir Szewiński
Born 25 Oct 1941 (84 years old)
Also known as Sławomir Janusz Szewiński; Janusz Szewiński
Close associate
2 sources
- Person
Ines Eichmüller
Born 1 May 1980 (46 years old)
Also known as Ines Eichmuller
Close associate
Also politician
2 sources
- Person
Jean-Claude Ibovi
Born 2 Dec 1961 (64 years old)
Also known as Iboyi Jean Claude; Jean Claude Iboyi
PEP
Also close associate, politician
2 sources
- Person
Rowena Green Matthews
Born 20 Aug 1938 (88 years old)
Also known as Rowena Margaret Green Matthews
Close associate
2 sources
- Person
Jens Kramer Mikkelsen
Born 16 Dec 1951 (74 years old)
Close associate
Also politician
2 sources
- Person
Zhao Buchang
Born 1942
Also known as ちょう ほちょう
PEP
Also close associate, politician
2 sources
- Person
Chiu Mao-nan
Born 29 Sep 1942 (84 years old)
Also known as Qiu Maonan
Close associate
Also politician
2 sources
- Person
Hao Shiyuan
Born Aug 1952
Also known as 沙力克; 郝時遠
Close associate
Also politician
2 sources
- Person
Chen Weilan
Born 1949
PEP
Also close associate, politician
2 sources
- Person
Sofia Papandreou
Born 1954
Also known as Gayle Sophia Papandreou; Γκαίηλ Σοφία Παπανδρέου
Close associate
2 sources
- Person
Johannes Ludewig
Born 6 Jul 1945 (81 years old)
Close associate
Also politician
2 sources
- Person
Pompeu Pascual Coris
Born 31 May 1929
Also known as Peio Pascual; Pompeyo Pascual; Pompeio Pascual and 1 more
Close associate
2 sources
- Person
Monica Prieto-Teodoro
Born 3 Mar 1966 (60 years old)
PEP
Also close associate, politician
2 sources
- Person
Aleksandr Aleksandrovitsj Gizay
Born 16 Oct 1964
Also known as Гизай, Александр Александрович
Close associate
2 sources
- Person
Rodolfo Carter
Born 6 Jun 1971 (55 years old)
Also known as Alcalde Carter
Close associate
Also politician
2 sources
- Person
Jürgen Liminski
Born 1 Apr 1950
Also known as Jürgen Klaus Liminski; Liminski
Close associate
2 sources
- Person
Oliver Bär
Born 25 Jan 1977 (49 years old)
Also known as Oliver Bar
Close associate
Also politician
2 sources
- Person
Volodymyr Hrihyan
Born 3 Dec 1937 (88 years old)
Also known as Volodimir Abramovitx Hrihian; Григян, Владимир Абрамович
Close associate
2 sources
- Person
Anita Herczegh
Born 1964
Judge
Also close associate
2 sources
- Person
Michał Tusk
Born 1982
Close associate
2 sources
- Person
Choekyong Tsering
Born 1899
Close associate
1 source
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