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

25 results

Source records 8,351 to 8,375 of 10,000, in corpus order.

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Person
Arcot N. Veeraswami
Born 21 Apr 1937 (89 years old),India
PEP
Also close associate, politician
4 sources
Person
Hugo MacNeill
Born 16 Sep 1958 (68 years old)
Also known as Hugh Patrick MacNeill
Close associate
2 sources
Person
Ibrahim Dindar
Born 7 Jun 1955 (71 years old)
Close associate
Also politician
2 sources
Person
Isabelle Hausser
Born 14 Nov 1953 (72 years old)
Also known as Isabelle Hausser-Duclos
Diplomat
Also close associate
2 sources
Person
Isabelle Saporta
Born 18 Apr 1976 (50 years old)
Close associate
2 sources
Person
Manuel Ortega
Born 7 Aug 1945 (81 years old)
PEP
Also close associate, politician
2 sources
Person
Manuel Sosa
Born 28 Oct 1983 (42 years old)
Also known as Manuel Vicente Sosa Morales; Manuel Sosa Morales
Close associate
2 sources
Person
Christophe Farnaud
Born 8 Apr 1965 (61 years old)
PEP
Also diplomat, close associate
2 sources
Person
Mohamed Abbou
Born 10 May 1966 (60 years old)
Close associate
Also politician
2 sources
Person
Olivier de Rohan-Chabot
Born 28 Sep 1941 (85 years old)
Also known as Olivier de Rohan
Close associate
2 sources
Person
Wen Yunsong
Person
Also known as Winston Wen; Wēn Yúnsōng; 温云松
Close associate
2 sources
Person
Philippe François Armand Marie de Noailles
Born 17 Apr 1922
Also known as Philippe Armand Marie de Noailles de Mouchy de Poix; Phillippe François Armand Marie de Noailles, 8th Duc de Mouchy, Prince-Duc de Poix
Close associate
2 sources
Person
Pierre Galand
Born 28 Jul 1940 (86 years old)
Close associate
Also politician
2 sources
Person
Renaud Dehousse
Born 2 Jun 1960 (66 years old)
Close associate
2 sources
Person
Roger Auque
Born 11 Jan 1956
Also known as Roger Henri Auque
Diplomat
Also close associate
2 sources
Person
Samuel Maréchal
Born 20 Sep 1967 (59 years old)
Also known as Samuel Marechal; Samuel Franck Émile Maréchal
Close associate
Also politician
2 sources
Person
Said Bouteflika
Born 1958
Close associate
Also politician
2 sources
Person
Miroslav Dvorský
Born 16 May 1960 (66 years old)
Also known as Дворский, Мирослав
Close associate
2 sources
Person
Luis Manzano
Born 21 Apr 1981 (45 years old)
Also known as Lucky Manzano; Luis Philippe Santos Manzano
Close associate
2 sources
Person
Betty Anyanwu-Akeredolu
Born 20 Jul 1953 (73 years old)
Also known as Betty Chioma Anyanwu
Close associate
2 sources
Person
Edis Elkasević
Born 18 Feb 1983 (43 years old)
Also known as Элкасевич, Эдис; エディス・エルカセビッチ
Close associate
2 sources
Person
Savita Kovind
Born 15 Apr 1952 (74 years old)
Close associate
Also politician
2 sources
Person
Jacinte Giscard d'Estaing
Born 3 May 1960
Also known as Jacinte Marie Marguerite Giscard d'Estaing; Жискар д’Эстен, Жасинта
Close associate
1 source
Person
Ragnhild Lorentzen
Born 8 May 1968 (58 years old)
Also known as Ragnhild Alexandra Lorentzen Long; Ragnhild Alexandra Lorentzen
Close associate
1 source
Person
Pierre Lévy
Born 11 Apr 1907
Also known as Pierre Georges Lévy
Close associate
1 source

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