Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,701 to 8,725 of 10,000, in corpus order.
- Person
Phạm Trí Thức
Born 2 Aug 1959 (67 years old),Vietnam
PEP
Also close associate, politician
4 sources
- Person
Filipa Roseta
Born 9 Mar 1973 (53 years old)
Also known as Filipa Maria Salema Roseta Vaz Monteiro
PEP
Also close associate, politician
3 sources
- Person
Ricardo Bours Castelo
Born 12 Jul 1962 (64 years old)
Close associate
2 sources
- Person
Marguerite Cazeneuve
Born 10 Aug 1988 (38 years old)
Also known as Marguerite Paule Sophie Cazeneuve; 마르그리트 폴 소피 카즈뇌브
Close associate
2 sources
- Person
Deborah Kean
Born 15 May 1943
Also known as Deborah Elizabeth Bye
Close associate
2 sources
- Person
Neve Ardern Gayford
Born 21 Jun 2018 (8 years old)
Close associate
2 sources
- Person
Maggie Alhulwanii
Born 1948
Also known as ماجي حسين الحلواني
Close associate
2 sources
- Person
Ayfer Koç
Born 15 Apr 1971 (55 years old)
Close associate
Also politician
2 sources
- Person
Joaquim Caldeira Rodrigues
Born 6 Dec 1925
Also known as Joaquim Ângelo Caldeira Rodrigues
Close associate
Also politician
2 sources
- Person
Caroline Henry
Born Dec 1969
Also known as Caroline Elizabeth Henry; 캐럴라인 엘리자베스 헨리
Close associate
2 sources
- Person
Michael Dvorak
Born 24 Oct 1948 (78 years old)
Close associate
Also politician
2 sources
- Person
Joan Sturgeon
Born 23 Oct 1952 (74 years old)
Also known as Джоан Стерджен
Close associate
Also politician
2 sources
- Person
Scott Oudkirk
Person
Also known as Scott M. Oudkirk; Oudkirk, Scott McConnin; Scott McConnin Oudkirk
Diplomat
Also close associate
2 sources
- Person
Juanita Head Walton
Born 1954
Close associate
Also politician
2 sources
- Person
Alenka Zor Simoniti
Born 25 Dec 1957 (68 years old)
Also known as Alenka Zor; Alenka Zor-Simoniti
Close associate
2 sources
- Person
AJ Akuoko-Sarpong
Born 1991
Also known as Nana Adjoa Akuoko-Sarpong
Close associate
2 sources
- Person
D. B. Dobrodeev
Born 1950
Also known as Dmitrij Dobrodějev; Dobrodeev, Dmitriĭ Borisovich; Добродеев, Дмитрий Борисович and 1 more
Close associate
2 sources
- Person
Tom Kijiner
Born 29 Aug 1945
Also known as Thomas Kijiner Sr; Thomas D. Kijiner
Close associate
Also politician
2 sources
- Person
Säkinä Axunova
Born 23 Aug 1939,Russia
Also known as Шаймиева, Сакина Шакировна; Ахунова, Сакина Шакировна; Сакина Шакировна Шаймиева
Close associate
2 sources
- Person
Karsten Giffey
Born 1971
Also known as Гиффай, Карстен
Close associate
2 sources
- Person
Ethra Lykourezou
Born 12 Nov 1978 (47 years old)
Also known as Μαρία-Ελένη Λυκουρέζου; Μαρία-Ελένη
Close associate
2 sources
- Person
Shafiq Ahmed Siddiq
Person
Close associate
Also politician
2 sources
- Person
Louise Ayer Hatheway
Born 17 Jan 1876
Also known as Louise Ayer
Close associate
1 source
- Person
Zila Netanyahu
Born 28 Aug 1912
Also known as Zila Milejkowska; צלה לבית סגל
Close associate
1 source
- Person
Beatriz Arrastia y Reinares
Born 1927
Close associate
1 source
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