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

25 results

Source records 9,326 to 9,350 of 10,000, in corpus order.

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Person
Mercedes Cagas
Person
Also known as Mercedes "Didi" C. Cagas; Mercedes C. Cagas
PEP
Also close associate, politician
2 sources
Person
Ruth Mariano-Hernandez
Born 15 May 1973 (53 years old)
Also known as Ruth Hernandez
PEP
Also close associate, politician
2 sources
Person
Aleta Suarez
Person
Also known as Aleta C. Suarez
PEP
Also close associate, politician
2 sources
Person
Josefina Tallado
Person
Also known as Josefina B. Tallado
PEP
Also close associate, politician
2 sources
Person
Jocelyn Tulfo
Born 5 Feb 1961 (65 years old)
Also known as Jocelyn P. Tulfo
PEP
Also close associate, politician
2 sources
Person
Malik Allahyar Khan
Born 2 Jun 1927
Close associate
Also politician
2 sources
Person
Mana Al Otaiba
Born 10 May 1949 (77 years old)
Also known as Mana Al Otaiba Al Marar
Close associate
Also politician
2 sources
Person
Giancarlo Cancelleri
Born 31 May 1975 (51 years old)
Also known as Giovanni Carlo Cancelleri
Close associate
Also politician
2 sources
Person
Margretta Styles
Born 19 Mar 1930
Also known as Margretta Madden Styles
Close associate
2 sources
Person
Mart Escudero
Born 11 Apr 1990 (36 years old)
Also known as Mart Enrico Escudero
Close associate
2 sources
Person
Mary Fenech Adami
Born 13 Oct 1933
Also known as Mary Sciberras; Mary Sciberras Fenech Adami
Close associate
Also politician
2 sources
Person
Mick Dodson
Born 10 Apr 1950 (76 years old)
Also known as Michael James Dodson
Close associate
2 sources
Person
Mignon Clyburn
Born 22 Mar 1962 (64 years old)
Also known as Mignon Letitia Clyburn; Mignon L. Clyburn
Close associate
2 sources
Person
Mike Espy
Born 29 Nov 1982 (43 years old)
Also known as Michael William Alexander Espy
Close associate
2 sources
Person
Moana
Born 22 Jun 1961 (65 years old)
Also known as Moana Maniapoto; Moana Maree Maniapoto; Moana Maniapoto-Jackson
Close associate
2 sources
Person
Nancy Cox
Born 23 Aug 1967 (59 years old)
Also known as Nancy Jane Cox
Close associate
2 sources
Person
Ng Chee Khern
Born 18 Oct 1965 (60 years old)
Close associate
Also military
2 sources
Person
Nick Coleman
Born 26 Jun 1950
Close associate
2 sources
Person
Heni Lorer
Born 6 Dec 1928
Also known as Хени Жозеф Челибонова-Лорер; Heny Lorer
Close associate
2 sources
Person
Brynjólfur Darri Willumsson
Born 12 Aug 2000 (26 years old)
Also known as Brynjólfur Andersen Willumsson
Close associate
2 sources
Person
Paul Greenberg
Born 21 Jan 1937
Close associate
2 sources
Person
Fan Jin
Born Sep 1919
Close associate
Also politician
2 sources
Person
Philippe Wilmès
Born 4 Mar 1938
Also known as Philippe Wilmes
Close associate
2 sources
Person
Rana Sultan
Born 9 Apr 1977 (49 years old)
Close associate
2 sources
Person
Michael Balls
Born 1938
Also known as M. Balls
Close associate
1 source

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