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

25 results

Source records 9,151 to 9,175 of 10,000, in corpus order.

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Person
Jean-Philippe Saint-Geours
Born 31 Jul 1947 (79 years old)
Also known as Jean-Philippe Saint- Geours
Close associate
2 sources
Person
Mustapha Oukacha
Born 1933
Close associate
Also politician
2 sources
Person
Nuria Gorrite
Born 6 Jul 1970 (56 years old)
PEP
Also close associate, politician
2 sources
Person
Omali Yeshitela
Born 9 Oct 1941 (85 years old)
Also known as Joseph Waller
Close associate
Also politician
2 sources
Person
Pierre-Emmanuel Taittinger
Born 6 May 1953 (73 years old)
Close associate
2 sources
Person
Pierre de Senarclens
Born 23 Jan 1942 (84 years old)
Close associate
2 sources
Person
Raymond Cicurel
Born 28 Aug 1920
Close associate
2 sources
Person
Emiliano González
Born 25 Mar 1955
Close associate
2 sources
Person
Matt Regier
Person
PEP
Also close associate, politician
2 sources
Person
Cristina Parodi
Born 3 Nov 1964 (61 years old)
Close associate
2 sources
Person
Dick Svensson
Born 8 Feb 1936
Close associate
Also politician
2 sources
Person
Irwin Schneiderman
Born 28 May 1928
Close associate
2 sources
Person
Marina Masoni
Born 25 Jul 1958 (68 years old)
Close associate
Also politician
2 sources
Person
Yasuo Yamao
Born 1974,Japan
Also known as 山尾恭生
Close associate
2 sources
Person
Paola Comencini
Born 8 Jun 1951 (75 years old)
Close associate
2 sources
Person
Patricia Rivadeneira
Born 6 Aug 1964 (62 years old)
Also known as Patricia Rivadeneira Ruiz-Tagle
Close associate
2 sources
Person
Ahmed bin Rashid Al Maktoum
Born 12 Jul 1956 (70 years old)
Also known as Maktoum
Close associate
Also politician
2 sources
Person
Catherine Beattie
Born 5 Apr 1921
Close associate
Also politician
2 sources
Person
Dirk Heijkoop
Born 26 Apr 1967 (59 years old)
Close associate
Also politician
2 sources
Person
Dorothea Gauland
Born 1983
Close associate
2 sources
Person
Stine Borgli
Born 4 Jul 1990 (36 years old)
Also known as Stine Andersen Borgli; Боргли, Стине
Close associate
2 sources
Person
Daliso Chaponda
Born 29 Nov 1979 (46 years old)
Close associate
2 sources
Person
Muhammad Nazaruddin
Born 26 Aug 1978 (48 years old)
Also known as Mohammad Nazaruddin; MUHAMMAD NAZARUDDIN, SE
Close associate
Also politician
2 sources
Person
Philip McDonagh
Born 1952,Ireland
Also known as Макдона, Филип
Diplomat
Also close associate
2 sources
Person
Navia Rivas de Castro
Born 1992
Close associate
Also politician
2 sources

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