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

25 results

Source records 8,851 to 8,875 of 10,000, in corpus order.

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Person
Bibi Sharliza Mohd Khalid
Born 19 Nov 1971 (54 years old)
Also known as Puan Sri Bibi Sharliza
PEP
Also close associate, politician
3 sources
Person
Danila Shebunov
Born 6 Mar 2001 (25 years old)
Also known as Danila Sergeevich Shebunov; Шебунов, Данила Сергеевич; Данила Шебунов and 3 more
Close associate
2 sources
Person
Kristy S. Wilkin
Person
Also known as Judge Kristy S. Wilkin; Kristy Wilkin
Judge
Also close associate
2 sources
Person
金相賢
Born 6 Dec 1935
Close associate
Also politician
2 sources
Person
Kim Sung-dong
Born 26 Oct 1954 (71 years old)
Close associate
Also politician
2 sources
Person
Guilherme de Aguiar Patriota
Born 22 Mar 1958 (68 years old)
Also known as Guilherme Patriota; ギリェルメ・パトリオッタ
Diplomat
Also close associate
2 sources
Person
Yoon Se-in
Born 18 Jan 1987 (39 years old)
Also known as キム・ジス; 김지수
Close associate
2 sources
Person
Fayiz Abu Rahma
Born 1929
Close associate
Also politician
2 sources
Person
Lefteris Karchimakis
Born 1995
Also known as Λευτέρης Καρχιμάκης
Close associate
2 sources
Person
Azwan Ali
Born 13 Feb 1966 (60 years old)
Also known as Diva AA; Mohamed Azwan Ali
Close associate
2 sources
Person
Mohd Nakhaie Haji Ahmad
Person
Also known as Nakhaie Ahmad
Close associate
Also politician
2 sources
Person
George Țărnea
Born 10 Nov 1945
Also known as George Tarnea; George Ţărnea
Close associate
2 sources
Person
Irina Osinovskaya
Born 11 Aug 1951 (75 years old)
Close associate
2 sources
Person
Zsuzsa Szvetelszky
Born 1 Mar 1969 (57 years old)
Also known as Szvetelszky Zsuzsanna
Close associate
2 sources
Person
Andrew
Born 24 Apr 1968 (58 years old)
Also known as ამირან გვაზავა
Close associate
2 sources
Person
Jędrzej Jachira
Born 12 May 1992 (34 years old)
Also known as Jędrzej Łukasz Jachira
Close associate
2 sources
Person
Fay Skorda
Born 9 Feb 1980 (46 years old)
Also known as Fei Skorda
Close associate
2 sources
Person
Person
Born 27 May 1952
Close associate
Also politician
2 sources
Person
John Anders Røse
Born 17 May 1987 (39 years old)
Also known as John Anders Lindtveit Røse; John A. Røse
Close associate
Also politician
2 sources
Person
Isarapong Noonphukdi
Born 20 Nov 1933
Also known as Isarapong Noonpakdee
Close associate
2 sources
Person
Pancho Guerra-García
Born 1965
Also known as Francisco Guerra-García; Francisco Guerra-García Campos
Close associate
2 sources
Person
Emile Ashrawi
Born 1951
Also known as إميل سمعان عشراوي; Imīl ʻshrāwy
Close associate
2 sources
Person
鄭海永
Born 19 Sep 1915
Also known as チョン・へヨン; 정해연
Close associate
Also politician
1 source
Person
Ana Lúcia Maron de Magalhães
Born 1958
Also known as Ana Lúcia Magalhães
Close associate
1 source
Person
Sarali Kitiyakara
Born 8 Apr 1966 (60 years old)
Close associate
1 source

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