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

25 results

Source records 8,551 to 8,575 of 10,000, in corpus order.

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Person
Fatima Özoguz
Born 1 Aug 1965 (61 years old)
Also known as Elke Schmidt
Close associate
2 sources
Person
Libby Pataki
Born 17 Nov 1950 (75 years old)
Also known as Elizabeth Rowland
Close associate
2 sources
Person
Gustavo Salle
Born 19 Mar 1958 (68 years old)
Also known as Gustavo Alberto Salle Lorier
Close associate
Also politician
2 sources
Person
Thawit Klinprathum
Born 9 Feb 1931
Close associate
Also politician
2 sources
Person
Ryan Luis Singson
Born 1 Jun 1980 (46 years old),Philippines
Also known as Ryan Luis Verzosa Singson
PEP
Also close associate, politician
2 sources
Person
Rebecca Ynares
Born 26 Sep 1949 (77 years old)
PEP
Also close associate, politician
2 sources
Person
Edgardo Tallado
Person
Also known as Egay
PEP
Also close associate, politician
2 sources
Person
Joseph Zimet
Born 24 Jun 1973 (53 years old)
Close associate
2 sources
Person
Alexander Pimentel
Born 9 Jul 1953 (73 years old),Philippines
PEP
Also close associate, politician
2 sources
Person
Stanislav Vallo
Born 15 Nov 1951 (74 years old)
PEP
Also diplomat, close associate
2 sources
Person
Gian Sotto
Born 26 Mar 1978 (48 years old)
Also known as Gian Carlo Gamboa Sotto
PEP
Also close associate, politician
2 sources
Person
Susanne Talabardon
Born 1965
Also known as Susanne Fischbeck; Susanne Galley
Close associate
2 sources
Person
Claudine Diana Bautista
Born 2 Dec 1985 (40 years old)
Also known as Claudine Bautista; Claudine Diana D. Bautista
PEP
Also close associate, politician
2 sources
Person
Evelina Escudero
Person
Also known as Evelina Buencamino Guevara-Escudero; Evelina G. Escudero
PEP
Also close associate, politician
2 sources
Person
Azam Khan Hoti
Born 27 Apr 1946
Close associate
Also politician
2 sources
Person
Baby Aline Vargas-Alfonso
Born 5 Dec 1962 (63 years old)
Also known as Aline Vargas Alfonso
PEP
Also close associate, politician
2 sources
Person
Fleur Hassan-Nahoum
Born 1973
Close associate
Also politician
2 sources
Person
Mahmud Karzai
Person
Also known as Mahmood Karzai; محمود کرزای; Карзай, Махмуд
Close associate
2 sources
Person
Megan Beyer
Born 5 Jun 1957 (69 years old)
Also known as Megan Carroll Beyer
Close associate
2 sources
Person
Kathleen Muxel
Born 1971
PEP
Also close associate, politician
2 sources
Person
Selina Islam
Born 10 Jan 1976 (50 years old)
PEP
Also close associate, politician
2 sources
Person
Luv Sinha
Born 5 Jun 1983 (43 years old)
Close associate
Also politician
2 sources
Person
Shamsa Al Maktoum
Born 15 Aug 1981 (45 years old)
Also known as Shamsa bint Muhammad Al Maktum; Shamsa bint Mohammed ben Rachid Al Maktoum
Close associate
2 sources
Person
Mishaal bin Hamad bin Khalifa Al Thani
Born 2 Jul 1972 (54 years old)
Also known as Míxal ibn Hàmad Al Thani
Close associate
2 sources
Person
Juan Luis de Simón Tobalina
Born 5 Aug 1907
Close associate
Also politician
1 source

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