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

25 results

Source records 8,626 to 8,650 of 10,000, in corpus order.

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Person
Monica Mutsvangwa
Born 1961
PEP
Also close associate, politician
3 sources
Person
Wu Sung-pei
Born 15 Dec 1953 (72 years old)
Also known as Wu Songbo; Wu Songbai; 吴松柏
Close associate
Also politician
2 sources
Person
Zhou Yibing
Born Feb 1922
Politician
Also close associate, military
2 sources
Person
Karl Johan Stensland
Born 28 Apr 1937
Close associate
Also politician
2 sources
Person
Ling Gu
Born 1988
Also known as 王子云; リン・クー
Close associate
2 sources
Person
Susan Rimes
Born 15 Apr 1959 (67 years old)
Also known as Susan Rimes Seiler; 수전 라임스 사일러
Close associate
2 sources
Person
Rodrigo Lorenzoni
Born 23 Jun 1979 (47 years old),Brazil
Also known as Rodrigo Marques Lorenzoni
PEP
Also close associate
2 sources
Person
Katerina Kit-Sadova
Born 30 Sep 1974 (52 years old)
Also known as Kateryna Orestivna Kit-Sadova; Katerina Orestivna Kit-Sadova
Close associate
2 sources
Person
Hubert Elrington
Person
Close associate
Also politician
2 sources
Person
Jenny Clemet von Tetzschner
Born 1991
Close associate
Also politician
2 sources
Person
Kanon Akamatsu
Born 24 Aug 1979 (47 years old)
Also known as Акамацу, Канон
Close associate
2 sources
Person
Ada Ying-Kay Wong
Born 1959
Also known as Huang Yingqi
Close associate
2 sources
Person
Cheryl Benard
Born 1953
Close associate
2 sources
Person
Aleksandra Wesołowska
Born 5 May 1976 (50 years old)
Also known as Aleksandra Maria Macierewicz; Aleksandra Maria Wesołowska
Close associate
2 sources
Person
Grzegorz Damięcki
Born 15 Nov 1967 (58 years old)
Close associate
2 sources
Person
Tim Gill
Born 18 Oct 1953 (73 years old)
Close associate
2 sources
Person
Pan Wei-ta
Born 24 Mar 1956 (70 years old)
Also known as Pan Weida
Close associate
2 sources
Person
Paulina Veloso
Born 14 Feb 1957 (69 years old)
Also known as Paulina Eliana Veloso Valenzuela
Close associate
Also politician
2 sources
Person
Ryszard Zembaczyński
Born 28 Jun 1948
Close associate
Also politician
2 sources
Person
Rizki Aulia Rahman Natakusumah
Born 19 Nov 1994 (31 years old)
Also known as Rizki Natakusumah
PEP
Also close associate, politician
2 sources
Person
Nur-e-Alam Siddiqui
Born 26 May 1940
Close associate
Also politician
2 sources
Person
Chunsheng Chen
Born 15 May 1954 (72 years old)
Judge
Also close associate
2 sources
Person
Deng Jiagui
Born 7 Dec 1951 (74 years old)
Also known as 등가귀
Close associate
2 sources
Person
Raphaël Chevènement
Born 12 Jan 1974 (52 years old)
Close associate
2 sources
Person
Brunella Horna
Born 6 Mar 1996 (30 years old)
Also known as Baby Brune; Brunella Natali Horna Bocanegra
Close associate
1 source

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