Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,301 to 9,325 of 10,000, in corpus order.
- Person
Souvic Biswal
Born 22 Mar 1992 (34 years old)
PEP
Also close associate, politician
3 sources
- Person
Prakash Majhi
Born 15 Jul 1984 (42 years old)
Also known as Prakash Chandra Majhi
PEP
Also close associate, politician
3 sources
- Person
Anil Sharma
Born 30 Jun 1956 (70 years old)
PEP
Also close associate, politician
3 sources
- Person
Cecilia García
Born 22 Nov 1951 (74 years old)
Also known as Cecilia García Castillo; La Polifacética
Close associate
2 sources
- Person
Armine K. Hovannisian
Born 6 Aug 1963 (63 years old),Armenia
Also known as Հովհաննիսյան, Արմինե
Diplomat
Also close associate
2 sources
- Person
John Wirth
Born 1936
Also known as John Davis Wirth
Close associate
2 sources
- Person
Stefan Roy Frederiksen
Born 19 Oct 1994 (31 years old)
Close associate
2 sources
- Person
Jānis Ločmelis
Born 28 Oct 1936 (89 years old)
Politician
Also close associate, military
2 sources
- Person
Jedker
Born 1977
Also known as Jędker Realista; Andrzej Wawrykiewicz; Andrzej Wawrynkiewicz and 1 more
Close associate
2 sources
- Person
Sandrine D'Angio
Born 18 Dec 1981 (44 years old)
Close associate
Also politician
2 sources
- Person
Isaura Nyusi
Born 1962
Also known as Isaura Gonçalo Ferrão Nyusi
Close associate
Also politician
2 sources
- Person
Kate Obenshain
Born 1969
Close associate
Also politician
2 sources
- Person
Kim Henry
Person
Close associate
2 sources
- Person
Thomas Christen
Born 6 Feb 1975 (51 years old)
Close associate
Also politician
2 sources
- Person
Lebrecht Wilhelm Fifi Hesse
Born 16 Nov 1934
Close associate
2 sources
- Person
Kiko Méndez-Monasterio
Born 1972
Also known as Francisco de Paula Méndez-Monestir Alzina; Kiko Mendez-Monasterio
Close associate
2 sources
- Person
Marga Marí-Klose
Born 1974
Also known as Margarita Mari Klose; Marga Mari-Klose; Marga Marí Klose and 1 more
Close associate
Also politician
2 sources
- Person
Lana Jalosjos
Person
Also known as Svetlana P. Jalosjos-de Leon; Svetlana Pal Jalosjos; Svetlana J. de Leon
Close associate
Also politician
2 sources
- Person
Polyxena Czerninová
Born 28 Apr 1941 (85 years old)
Also known as Polyxena von Lobkowicz; Polyxena Czerninová, rozená Lobkowiczová; Maria Lapidata Polyxena Anna Klementina Jaroslava Aloisie Gabriela Terezie Kunhůta Melanie Pavla od Kříže Valburga Eleonora Leopoldina Antonie Odilie Jana Bosko Josefa Czerninová
Close associate
2 sources
- Person
Clare de Lore
Born 1960
Also known as Lady McKinnon; Clare Frances de Lore
Close associate
2 sources
- Person
Leopoldo Dominico Petilla
Philippines
PEP
Also close associate, politician
2 sources
- Person
Yoel Gamlie
Born 31 Jul 1963 (63 years old)
Close associate
Also politician
2 sources
- Person
Claude Bautista
Philippines
PEP
Also close associate, politician
2 sources
- Person
Mohammad Hadi Mofatteh
Born 1966
Also known as Mohammad-Hadi Mofatteh; محمد هادی مفتح; محمدهادی مفتح
Close associate
2 sources
- Person
Katerina Mitsotakis
Born 1959
Also known as Katerina Mitsotaki; Мицотаки, Катерина
Close associate
2 sources
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