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

25 results

Source records 9,201 to 9,225 of 10,000, in corpus order.

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Person
Annie Chidzira Muluzi
Born 18 Mar 1952
Also known as Annie Muluzi
Close associate
Also politician
2 sources
Person
Pete Gosar
Born 29 Dec 1967 (58 years old)
Also known as Peter Thomas Gosar
Close associate
Also politician
2 sources
Person
Antonio Leviste
Born 14 Jan 1940 (86 years old)
Close associate
Also politician
2 sources
Person
Bachtiar Chamsyah
Born 31 Dec 1945 (80 years old),Indonesia
Close associate
Also politician
2 sources
Person
Baroness Tuputupu Vaea
Born 14 Oct 1930
Also known as Tuputupu-‘o-Pulotu Vaea; The Honourable Baroness Tuputupu ‘o Pulotu Vaea of Houma; Maafu-‘o-Tukuialahi
Close associate
2 sources
Person
Jaime Ramos
Born 13 Dec 1952 (73 years old)
Also known as Jaime Adalberto Simões Ramos
PEP
Also close associate, politician
2 sources
Person
Kelly Betesh
Person
Also known as Kelly Efenji; Kelly Poppy
Close associate
2 sources
Person
Bob Herbold
Born 24 Jul 1942 (84 years old)
Also known as Robert J. Herbold
Close associate
2 sources
Person
Brad Smith
Born 10 Feb 1983 (43 years old)
Also known as Bradley Smith
Close associate
2 sources
Person
Bruno Urribarri
Born 6 Nov 1986 (39 years old)
Close associate
2 sources
Person
Jan-Erik Larsen
Born 27 May 1963 (63 years old)
Close associate
Also politician
2 sources
Person
Petter Schou
Born 6 Apr 1948 (78 years old)
Close associate
2 sources
Person
Andreas de Maizière
Born 8 Jun 1950 (76 years old)
Also known as Andreas de Maiziere
Close associate
2 sources
Person
Carl Robert Katter
Born 12 Jan 1978 (48 years old)
Also known as 칼 로버트 캐터
Close associate
Also politician
2 sources
Person
Saya Ahmad
Born 31 Mar 1984 (42 years old)
Close associate
Also politician
2 sources
Person
Supla
Born 2 Apr 1966 (60 years old)
Also known as Eduardo Smith de Vasconcelos Suplicy
Close associate
2 sources
Person
Cecilia Kadzamira
Born 1938
Also known as Cecilia Tamanda Kadzamira; Cecelia Kadzamira
Close associate
Also politician
2 sources
Person
Xavier Puigdemont Oliveras
Person
Also known as Пучдемон, Шавьер
Close associate
2 sources
Person
Núria Casamajó Ruiz
Person
Also known as Касамажо, Нурия; Núria Casamajó i Ruiz
Close associate
2 sources
Person
Vicente Blel Scaff
Born 1985
Also known as Vicente Antonio Blel; Vicente Antonio Blel Scaff
Close associate
Also politician
2 sources
Person
César Castellanos
Born 14 Nov 1952 (73 years old)
Also known as César Castellanos Dominguez; César Castellanos Domínguez
Close associate
2 sources
Person
David L. Grange
Born 29 Dec 1947 (78 years old)
Close associate
Also military
2 sources
Person
Laetitia Calmeyn
Born 6 Sep 1975 (51 years old)
Close associate
2 sources
Person
Prince Khalifa bin Hamad of Qatar
Born 11 Nov 1991 (34 years old)
Also known as Prince Khalifa bin Hamad bin Khalifa Al Thani of Qatar
Close associate
2 sources
Person
Caroline Sarkozy
Born 20 Feb 1967 (59 years old)
Also known as Саркози, Каролин; Caroline Sarkozy de Nagy-Bocsa; Caroline Catherine Christine Sarközy de Nagy-Bocsa
Close associate
1 source

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