Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,051 to 9,075 of 10,000, in corpus order.
- Person
Aung Thet Mann
Born 19 Jun 1977 (49 years old),Myanmar
Also known as Shwe Mann Ko Ko
Sanctioned entity
Also close associate
3 sources
- Person
Toe Naing Mann
Born 29 Jun 1978 (48 years old),Myanmar
Sanctioned entity
Also close associate
3 sources
- Person
Ahmad Razali Mohd Ali
Born 10 Dec 1928,Malaysia
Close associate
Also politician
2 sources
- Person
Ibrahim Abdul Rahman
Born 21 Apr 1919
Also known as イブラヒム・アブドゥル・ラフマン
Close associate
Also politician
2 sources
- Person
Mario Orjales Pita
Born 1 Apr 1937
Close associate
Also politician
2 sources
- Person
Adil Bakhshaliyev
Born 1952
Also known as A. B. Bakhshaliyev; Bakhshaliyev A. B.
Close associate
2 sources
- Person
Johnny Romualdez
Born 15 Sep 1941 (85 years old)
Also known as Juan Miguel del Gallego Romuáldez; Juan Miguel Romuáldez y Gallego
Close associate
2 sources
- Person
Hasnain Ali Mirza
Born 29 May 1983 (43 years old)
Close associate
Also politician
2 sources
- Person
Sergio Araújo Castro
Born 10 May 1964 (62 years old)
Also known as Sergio Rafael Araújo Castro; Sergio Araujo Castro
Close associate
Also politician
2 sources
- Person
Jean Margulies
Born 7 Apr 1939
Close associate
Also politician
2 sources
- Person
Porfirio Thierry Muñoz Ledo Chevannier
Born 24 Sep 1960 (66 years old)
Also known as Porfirio Thierry Muñoz Ledo; Muñoz Ledo Chevannier; Porfirio Thierry Munoz Ledo Chevannier and 1 more
Close associate
2 sources
- Person
Albert-Jan Evenhuis
Born 8 Dec 1941
Close associate
Also politician
2 sources
- Person
Roberta D'Alessandro
Born 29 Jul 1973 (53 years old)
Also known as R. D'Alessandro; Roberta d' Alessandro; Roberta Anna Grazia D'Alessandro
Close associate
2 sources
- Person
Rainer Eberle
Born 2 Feb 1954 (72 years old)
PEP
Also diplomat, close associate
2 sources
- Person
Anine Frølich
Born 1 Dec 1994 (31 years old)
Also known as Anine Frolich
Close associate
2 sources
- Person
Riina Kionka
Born 29 Dec 1960 (65 years old)
Also known as Riina Ruth Kionka
Diplomat
Also close associate
2 sources
- Person
Max Hermans
Born 16 Feb 1974 (52 years old)
Close associate
Also politician
2 sources
- Person
Martin Järveoja
Born 18 Aug 1987 (39 years old)
Close associate
2 sources
- Person
Richard Savage
Born 10 Dec 1955 (70 years old)
Also known as Richard Le Quesne Savage
Close associate
2 sources
- Person
Kevin Dougherty
Born 1962
Judge
Also close associate
2 sources
- Person
Abdolghaem Shooshtari
Born 10 Nov 1946
Also known as آیت الله شیخ عبدالقائم شوشتری; آیت الله عبدالقائم شوشتری
Close associate
2 sources
- Person
Danae Stratou
Born 1964
Close associate
2 sources
- Person
Zoi Dimoschaki
Born 16 Feb 1985 (41 years old)
Close associate
2 sources
- Person
Wu Xian
Born Jun 1915
Also known as 吳憲
Close associate
Also politician
1 source
- Person
Josep Puigdemont i Oliveras
Born 1929
Politician
Also close associate
1 source
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