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

25 results

Source records 8,301 to 8,325 of 10,000, in corpus order.

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Person
Priyank M. Kharge
Born 22 Nov 1978 (47 years old)
Also known as Priyank Kharge
PEP
Also close associate, politician
3 sources
Person
Björn Jansen
Born 1977
Close associate
Also politician
2 sources
Person
Najma Hameed
Born 18 Mar 1944
Close associate
Also politician
2 sources
Person
Etienne Van Vaerenbergh
Born 22 May 1944 (82 years old)
PEP
Also close associate, politician
2 sources
Person
Rafał Sonik
Born 3 Jun 1966 (60 years old)
Also known as Rafał Krzysztof Sonik; Super Sonik
Close associate
2 sources
Person
Aliou Sall
Born 12 Aug 1969 (57 years old)
Also known as Салл, Алью
Diplomat
Also close associate, politician
2 sources
Person
Ilda Cândida de Oliveira
Born 12 Feb 1923
Also known as Ilda Cândida dos Reis Oliveira Guterres; Оливейра, Илда Кандида де
Close associate
2 sources
Person
Samvel Petrossyan
Born 10 Oct 1941,Armenia
Also known as Սամվել Բարդուղի Պետրոսյան; Պետրոսյան, Սամվել
Close associate
2 sources
Person
Damien Philippot
Born 11 Nov 1977 (48 years old)
Also known as Étienne Aldobrandi
Close associate
2 sources
Person
Susie Swanson
Born 21 Jun 1948 (78 years old)
PEP
Also close associate, politician
2 sources
Person
Karl Robert Saaremäe
Born 7 Jun 1992 (34 years old)
Close associate
2 sources
Person
Paul Scully
Person
Close associate
Also politician
2 sources
Person
Othelino Neto
Born 7 Jul 1975 (51 years old)
Also known as Othelino Nova Alves Neto
PEP
Also close associate, politician
2 sources
Person
Philipp Gmür
Born 16 Apr 1963 (63 years old)
Also known as Philipp Gmuer
Close associate
2 sources
Person
Katharina Mückstein
Born 1982
Close associate
2 sources
Person
Adama Toungara
Born 11 Jun 1943 (83 years old)
Close associate
Also politician
2 sources
Person
Adil Douiri
Born 16 Nov 1963 (62 years old)
Close associate
Also politician
2 sources
Person
Carlos Ruiz Soto
Born 1934
Close associate
Also politician
2 sources
Person
Maria Barstad Sanner
Born 2 Feb 1993 (33 years old)
PEP
Also close associate, politician
2 sources
Person
Ernesto Sevilla
Born 16 May 1978 (48 years old)
Close associate
2 sources
Person
Roque Benavides
Born 20 Aug 1954 (72 years old)
Also known as Roque Eduardo Benavides Ganoza
Close associate
2 sources
Person
Benoît Langendries
Born 29 Nov 1978 (47 years old)
Also known as Benoit Langendries
PEP
Also close associate, politician
2 sources
Person
Miklós Matolcsy
Born 16 Jun 1869
Close associate
1 source
Person
Edward J. Pence, Jr.
Born 1929
Also known as MR P
Close associate
1 source
Person
Nancy Jane Pence
Person
Also known as Nancy Jane Cawley; 낸시 제인 콜리
Close associate
1 source

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