Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,226 to 9,250 of 10,000, in corpus order.
- Person
Anitha Kumaraswamy
India
Close associate
Also politician
3 sources
- Person
Vladimir Bessarabov
Born 3 Feb 1954 (72 years old)
PEP
Also close associate, politician
3 sources
- Person
Don Cook
Born 25 May 1949 (77 years old)
Also known as Don Kirby Cook
Close associate
2 sources
- Person
Doug Kane
Person
Close associate
Also politician
2 sources
- Person
Francisca Merino
Born 9 May 1973 (53 years old)
Also known as María Francisca Rosa Merino Garrido; Pancha Merino
Close associate
2 sources
- Person
Martha Osamor
Born 24 Sep 1940 (86 years old),Nigeria
Also known as Martha Otto Osamor, Baroness Osamor
Close associate
Also politician
2 sources
- Person
Pentti Hakulinen
Born 30 Sep 1947 (79 years old)
Also known as Pentti Kalervo Hakulinen
Close associate
Also politician
2 sources
- Person
George Cottrell
Born 1 Oct 1993 (33 years old)
Also known as George Swinfen Cottrell; Posh George; George Cotrel
Close associate
2 sources
- Person
Ainhoa Sánchez
Born 2004
Also known as Ainhoa Sánchez Gómez
Close associate
2 sources
- Person
Francisco Rojas Toledo
Born 29 Jan 1956 (70 years old)
Also known as Francisco Antonio Rojas Toledo
PEP
Also close associate, politician
2 sources
- Person
Cornelia Stamm Hurter
Born 8 Nov 1962 (63 years old)
Close associate
Also politician
2 sources
- Person
G. Luz A. James
Born 1926
Close associate
Also politician
2 sources
- Person
Manar Fayyad
Born 21 Nov 1950 (75 years old)
Also known as منار خالد عبد الله فياض خضر; Manar Khaled Fayyad
Close associate
2 sources
- Person
Claus Bretton-Meyer
Born 24 Dec 1965 (60 years old)
Close associate
2 sources
- Person
George Demos
Born 1976
Also known as Димос, Джордж
Close associate
2 sources
- Person
José Antonio Rueda Crespo
Born 9 Mar 1938
Also known as Jose Antonio Rueda Crespo
Close associate
Also politician
2 sources
- Person
María Augusta Hermida
Born 1967
Also known as María Augusta Hermida Palacios
Close associate
2 sources
- Person
Glen Pitre
Born 10 Nov 1955 (70 years old)
Also known as Glen Anthony Pitre
Close associate
2 sources
- Person
Selina Akhter Banu
Born 25 Dec 1952 (73 years old)
Close associate
Also politician
2 sources
- Person
Agnès Ponsati Obiols
Born 3 Jul 1963 (63 years old)
Also known as Inés Ponsatí Obiols
Close associate
2 sources
- Person
Marie-Emmanuelle Banerjee
Born 1967
Also known as Мари-Эмманюэль Банерже,; Marie Banerjee; Банерже, Мари-Эмманюэль and 1 more
Close associate
2 sources
- Person
Raza Rabbani Khar
Person
PEP
Also close associate, politician
2 sources
- Person
Gro Hillestad Thune
Born 19 Jan 1943 (83 years old)
Close associate
Also politician
2 sources
- Person
Irene Kasner
Born 19 Aug 1964 (62 years old)
Close associate
2 sources
- Person
Fred Sands
Born 16 Feb 1938
Also known as Fred Charles Sands
Close associate
1 source
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