Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,426 to 8,450 of 10,000, in corpus order.
- Person
Liu Shih-fang
Born 13 Aug 1959 (67 years old),Taiwan
Also known as Liu Shifang; 劉世芳; Liu, Shyh-Fang and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Olivier Maingain
Born 3 Aug 1958 (68 years old),Belgium
Also known as Maingain Olivier
PEP
Also politician
5 sources
- Person
Francisco Assis
Born 8 Jan 1965 (61 years old),France
Also known as Francisco de Assis; Francisco José Pereira de Assis Miranda
PEP
Also politician
5 sources
- Person
Marinko Čavara
Born 2 Feb 1967 (59 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Renate Gebhard
Born 2 May 1977 (49 years old),Italy
PEP
Also politician
4 sources
- Person
Michelle Rowland
Born 16 Nov 1971 (54 years old),Australia
Also known as Michelle Anne Rowland; 미셸 앤 롤런드; Rowland, Michelle
PEP
Also politician
4 sources
- Person
Matt Thistlethwaite
Born 6 Sep 1972 (54 years old),Australia
Also known as Matthew James Thistlethwaite; Thistlethwaite, Matt; 馬特·齊索斯威特 and 1 more
PEP
Also politician
4 sources
- Person
Mick Wallace
Born 9 Nov 1955 (70 years old),European Union
Also known as ميك والاس; Wallace, Mick; Michael Wallace and 1 more
PEP
Also politician
4 sources
- Person
Kyriakos Pierrakakis
Born 8 Aug 1983 (43 years old)
Also known as Κυριάκος Πιερρακάκης; Кирьякос Пьерракакис
PEP
Also politician
4 sources
- Person
Mihály Balla
Born 21 May 1965 (61 years old),Hungary
Also known as Balla Mihály
PEP
Also politician
4 sources
- Person
Louise Upston
Born 14 Mar 1971 (55 years old),New Zealand
Also known as Louise Claire McGill; Louise McGill; Upston, Louise and 1 more
PEP
Also politician
4 sources
- Person
Mohamad Hasan
Born 2 May 1956 (70 years old)
Also known as Tok Mat; Mohamad bin Haji Hasan; Mohamad bin Haji Hassan and 2 more
PEP
Also politician
4 sources
- Person
Ulf Isak Leirstein
Born 30 Jun 1973 (53 years old),Norway
Also known as 울프 이사크 레이르스테인; Leirstein, Ulf
PEP
Also politician
4 sources
- Person
Olemic Thommessen
Born 18 Apr 1956 (70 years old),Norway
Also known as Olaf Michael Thommessen; Thommessen, Olemic; オレミック・トメセン
PEP
Also politician
4 sources
- Person
Luis Petcoff Naidenoff
Born 13 Jul 1967 (59 years old),Argentina
Also known as Petcoff Naidenoff; Petcoff Naidenoff Luis Carlos; Луис Карлос Петков Найденов and 4 more
PEP
Also politician
3 sources
- Person
Madhusudan Mistry
Born 3 Jan 1945 (81 years old)
Also known as Madhusudan Devram Mistry
PEP
Also politician
3 sources
- Person
Matia Chowdhury
Born 30 Jun 1942,Bangladesh
Also known as 'Agnikanya' Matia Chowdhury; Matiya Chowdhury; মতিয়া চৌধুরী and 2 more
PEP
Also politician
3 sources
- Person
Verónica Macamo
Born 13 Nov 1957 (68 years old),Mozambique
Also known as Verónica Macamo Dlhovo; Verónica Nataniel Macomo Dhlovo; Verónica Nataniel Macamo Dlovo and 2 more
PEP
Also politician
3 sources
- Person
Mickey Brady
Born 7 Oct 1950,United Kingdom
Also known as ميكي برادي; Brady, Mickey
PEP
Also politician
3 sources
- Person
Philip Hollobone
Born 7 Nov 1964 (61 years old),United Kingdom
Also known as Hollobone, Mr Philip; フィリップ・ホロボーン; Philip Thomas Hollobone and 2 more
PEP
Also politician
3 sources
- Person
Archil Talakvadze
Born 16 Jan 1983 (43 years old),Georgia
Also known as Талаквадзе, Арчил
PEP
Also politician
3 sources
- Person
Meir Isaac Halevy
Born 18 Jun 1953 (73 years old),
Also known as Meir Itzhak Halevy; מאיר יצחק הלוי
PEP
Also politician
3 sources
- Person
Wayne Maxim Thring
Born 1 Feb 1963 (63 years old),South Africa
PEP
Also politician
3 sources
- Person
Mergan Chetty
Born 17 Jan 1968 (58 years old),South Africa
PEP
Also politician
3 sources
- Person
Marmaduke Hussey, Baron Hussey of North Bradley
Born 29 Aug 1923
Also known as Marmaduke James Hussey, Baron Hussey of North Bradley; Marmaduke James Hussey
Politician
Also military
1 source
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