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

25 results

Source records 9,126 to 9,150 of 10,000, in corpus order.

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Person
Lucian Resmeriță
Person
PEP
Also close associate, politician
3 sources
Person
Charles Augsburger
Born Aug 1942
Close associate
Also politician
2 sources
Person
Iti Samanta
Born 1970
Also known as Iti Rani Samanta
Close associate
2 sources
Person
Vadim Davankov
Born 20 Nov 1937
Also known as Vadim Aleksandrrovitj Davankov
Close associate
2 sources
Person
Christine Volkmann
Born 1960
Also known as Christine Katharina Volkmann
Close associate
2 sources
Person
Gaston Onkelinx
Born 13 Jul 1932
Close associate
Also politician
2 sources
Person
چورچ جاروت
Born 7 Apr 1936 (90 years old)
Close associate
Also politician
2 sources
Person
Hamdi Ould Rachid
Born 1971
Also known as Sidi Hamdi Ould Rachid; Sidi Hamdi Ould Errachid
Close associate
Also politician
2 sources
Person
Henri Botey
Born 14 May 1933
Also known as Henri-Armand Botey; Armand Henri François Botey; Bernard
Close associate
2 sources
Person
Замирбек Эсенаманов
Born 6 Feb 1953 (73 years old)
Also known as ザミルベク・サディバカソヴィチ・エセナマノフ
PEP
Also close associate
2 sources
Person
Jeannot Bemba Saolona
Born 3 Sep 1942
Also known as Bemba Saolona
Close associate
Also politician
2 sources
Person
Louise Dechêne
Born Oct 1928
Also known as Louise Dechene
Close associate
2 sources
Person
Margret Nissen
Born 19 Jun 1938 (88 years old)
Also known as Ниссен, Маргрет
Close associate
2 sources
Person
Michel Cicurel
Born 5 Sep 1947 (79 years old)
Close associate
2 sources
Person
Michel Gbagbo
Born 24 Sep 1969 (57 years old)
Also known as Гбабго, Мишель
Close associate
Also politician
2 sources
Person
Gilles Ridel
Born 1 May 1956 (70 years old)
Also known as Ridel, Gilles
Close associate
2 sources
Person
Olga Kubelková Poivre d'Arvor
Person
Also known as Olga Kubelková-Poivre d´Arvor; Olga Poivre d´Arvor; Olga Kubelková and 2 more
Close associate
2 sources
Person
Cyril Roger-Lacan
Born 8 Apr 1964 (62 years old)
Close associate
2 sources
Person
Ghislain Gomart
Born 21 Aug 1961 (65 years old)
Close associate
2 sources
Person
Michèle Gilkinet
Born 25 Jan 1952 (74 years old)
Also known as Michele Gilkinet
PEP
Also close associate, politician
2 sources
Person
Nava Barak
Born 8 Apr 1947 (79 years old)
Close associate
1 source
Person
Jean de Richemont
Born 9 Apr 1911
Also known as Jean Panon Desbassayns de Richemont; Jean Marie Benedictus Albert Joseph Panon Desbassayns de Richemont
Close associate
1 source
Person
Nicole Coste
Born 6 Dec 1971 (54 years old)
Also known as Nicole Tossoukpé; Nicole Tossoukpéová
Close associate
1 source
Person
Ingeborg Lorentzen
Born 27 Feb 1957 (69 years old)
Close associate
1 source
Person
Princess Ameerah of Brunei
Born 28 Jan 2008 (18 years old)
Also known as Princess Ameerah Wardatul Bolkiah
Close associate
1 source

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