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

25 results

Source records 8,201 to 8,225 of 10,000, in corpus order.

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Person
Adarsh Shastri
Born 16 Oct 1973 (53 years old)
PEP
Also close associate, politician
3 sources
Person
Ráhel Orbán
Born 18 May 1989 (37 years old)
Close associate
2 sources
Person
Lindolfo Leopoldo Collor
Born 7 Jun 1931
Diplomat
Also close associate
2 sources
Person
Barbara d'Ursel de Lobkowicz
Born 30 May 1957
Close associate
Also politician
2 sources
Person
Niilo Hämäläinen
Born 7 Jul 1922
Also known as Niilo Hamalainen
Close associate
Also politician
2 sources
Person
Pierre Hardy
Born 5 Oct 1962 (64 years old)
PEP
Also close associate, politician
2 sources
Person
Niillas Holmberg
Born 2 Jul 1990 (36 years old)
Also known as Jalvvi Niillas; Jalvvi Anna-Liissá Niillas
Close associate
2 sources
Person
Santiago Martínez Caro
Born 30 Nov 1926
Also known as Santiago Martinez Caro
Diplomat
Also close associate
2 sources
Person
Hana Žantovská
Born 4 May 1921
Also known as Hana Murray-Žantovská; Hana Marková-Žantovská; Hana Marková
Close associate
2 sources
Person
Soňa Čechová
Born 9 Sep 1930
Also known as Soňa Kňazovičová; Soňa Čech
Close associate
2 sources
Person
Oleg Malis
Born 17 Jan 1974 (52 years old)
Also known as Oleg Adolfovich Malis
Close associate
2 sources
Person
Florencio Marin Sr.
Person
Close associate
Also politician
2 sources
Person
Luis Antonio Ramírez Pineda
Born 11 Jun 1970 (56 years old)
PEP
Also close associate
2 sources
Person
بيا دوريا
Born 8 May 1960 (66 years old)
Also known as Beatriz Maria Bettanin Doria; Bia Doria
Close associate
2 sources
Person
Andreas Bühl
Born 6 Feb 1987 (39 years old)
PEP
Also close associate, politician
2 sources
Person
Lotta Suviranta
Born 14 Dec 1965 (60 years old)
Also known as Lotta Ilona Suviranta; Lotta Ilona Bryggare
Close associate
2 sources
Person
Maria Băsescu
Born 6 Sep 1951 (75 years old)
Also known as Бэсеску, Мария
Close associate
2 sources
Person
Armando Corona Rivera
Born 17 Feb 1966 (60 years old)
PEP
Also close associate, politician
2 sources
Person
Alejandro Millán Mon
Born 1956
Also known as Alejandro Millan Mon
Close associate
Also politician
2 sources
Person
Salvador Cabral
Born 7 Oct 1943
Close associate
Also politician
2 sources
Person
Édouard Mwe di Malila Apenela
Born 13 Oct 1937
Also known as Edouard Apenela; Edouard Mwalika
Close associate
2 sources
Person
Rie Muñoz
Born 17 Aug 1921
Close associate
2 sources
Person
Kaesang Pangarep
Born 25 Dec 1994 (31 years old)
Close associate
2 sources
Person
Damir Handanović
Born 14 Dec 1987 (38 years old)
Close associate
2 sources
Person
Tetsuo Takara
Born 25 Jun 1913
Also known as Такара, Тэцуо; 타카라 테츠오
Close associate
1 source

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