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

25 results

Source records 8,451 to 8,475 of 10,000, in corpus order.

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Person
Ganesh Naik
Born 15 Sep 1950 (76 years old),India
PEP
Also close associate, politician
4 sources
Person
Reetaleena
Born 12 Dec 1983 (42 years old)
Also known as Reeta Korhola; Reeta Vestman; Reeta-Leena Korhola
Close associate
2 sources
Person
Sólveig Arnarsdóttir
Born 26 Jan 1973 (53 years old)
Also known as Solveig Arnarsdottir
Close associate
2 sources
Person
Moore Capito
Born 30 Aug 1982 (44 years old)
PEP
Also close associate, politician
2 sources
Person
Phil Curls
Born 2 Apr 1942
Close associate
Also politician
2 sources
Person
James Strom Thurmond Jr.
Born 18 Oct 1972 (54 years old)
Close associate
Also politician
2 sources
Person
Gísli Þorgeir Kristjánsson
Born 30 Jul 1999 (27 years old)
Close associate
2 sources
Person
Agnes Reiten
Born 30 Apr 1940 (86 years old)
Close associate
Also politician
2 sources
Person
جیرالڈائن کریڈن
Born 26 Sep 1945 (81 years old)
PEP
Also close associate, politician
2 sources
Person
Gilbert Elliot-Murray-Kynynmound, 6th Earl of Minto
Born 19 Jun 1928
Close associate
Also politician
2 sources
Person
Makhdoom Zain Hussain Qureshi
Person
PEP
Also close associate, politician
2 sources
Person
Estela Mary Neder
Born 12 Dec 1957 (68 years old)
Also known as Estela Mary Del Rosario Neder
PEP
Also close associate, politician
2 sources
Person
Krister Bringéus
Born 7 Sep 1954 (72 years old)
Diplomat
Also close associate
2 sources
Person
Grant McBride
Born 29 Dec 1949
Also known as Grant Anthony McBride
Close associate
Also politician
2 sources
Person
Griff Williams
Born 1966
Also known as Griffith Williams
Close associate
2 sources
Person
Jenny Morrison
Born 8 Jan 1968 (58 years old)
Also known as Jennifer Warren; Jennifer Morrison
Close associate
2 sources
Person
Victor Valkeniers
Born 23 Nov 1925
Also known as V.M.J. Valkeniers; Victor Maria Joseph Valkeniers
Close associate
2 sources
Person
Sang-Im Yoo
Born 10 Oct 1959 (67 years old)
Close associate
2 sources
Person
Santiago Alfonso Pichardo Lechuga
Born 1 Feb 1973 (53 years old)
Close associate
2 sources
Person
Perla Edith Martínez Ríos
Born 14 Jun 1981 (45 years old)
Close associate
Also politician
2 sources
Person
Carlota Sánchez
Born 2007
Also known as Carlota Sánchez Gómez
Close associate
2 sources
Person
Jakub Kosecki
Born 29 Aug 1990 (36 years old)
Close associate
2 sources
Person
Jacques Tréheux
Born 15 Jul 1914
Close associate
1 source
Person
Abhilasha Kumari
Born 23 Feb 1956 (70 years old)
Judge
Also close associate
1 source
Person
John Howard Lindauer I
Born 12 Aug 1904
Also known as John Howard Lindauer
Close associate
1 source

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