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

25 results

Source records 9,376 to 9,400 of 10,000, in corpus order.

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Person
Tabassum Begum
Born 25 Dec 1970 (55 years old),India
PEP
Also close associate, politician
3 sources
Person
Seyi Tinubu
Born 13 Oct 1985 (41 years old),Nigeria
Also known as Тинубу, Сейи
PEP
Also close associate
3 sources
Person
Lady Anna Curzon
Born 19 Jan 1987 (39 years old)
Also known as Anna Elizabeth Curzon; Anna Curzon
Close associate
2 sources
Person
Lady Flora Curzon
Born 12 Jun 1989 (37 years old)
Also known as Flora Grace Curzon; Flora Curzon
Close associate
2 sources
Person
Lady Charlotte-Anne Scott
Born 9 Jan 1956 (70 years old)
Also known as Charlotte-Anne Scott; Comtesse Bernard de Castellane; Charlotte-Anne Montagu Douglas Scott and 2 more
Close associate
2 sources
Person
George Henry MacDonald Sinclair
Born 1989
Also known as Hon. George Sinclair; George Sinclair; Hon. George Henry MacDonald Sinclair
Close associate
2 sources
Person
Gillian Frances Audrey Blois
Born 5 Sep 1943 (83 years old)
Also known as Gillian Blois; Gillian Riddle; Gillian Miller and 1 more
Close associate
2 sources
Person
Zsofia Erzherzogin von Österreich
Born 12 Jan 2001 (25 years old)
Also known as Habsburg-Lotaringiai Zsófia Mária; HIRH Archiduchess Sophia von Habsburg-Lorraine; Habsburg–Lotaringiai Zsófia Mária
Close associate
2 sources
Person
Marianna Hildyard
Born 24 Nov 1955 (70 years old)
Judge
Also close associate
2 sources
Person
Finnian Cameron
Born 11 Mar 2012 (14 years old)
Also known as Hon. Finnian Angus Peter Cameron; Hon. Finnian Cameron
Close associate
2 sources
Person
Sue Rocca
Born 1949
Close associate
Also politician
2 sources
Person
Sheikh Fazle Shams Parash
Born 2 Jul 1969 (57 years old)
Close associate
Also politician
2 sources
Person
Irma María Terán Villalobos
Person
Close associate
Also politician
2 sources
Person
Titewhai Harawira
Born Oct 1932
Also known as Titewhai Te Huia Hinewhare; Titewhai Te Hoia Hinewhare Harawira; Titewhai Te Huia Hinewhare Harawira
Close associate
2 sources
Person
Tung Chee-chen
Born 1942,Hong Kong
Also known as 퉁치첸; 둥긴싱
Close associate
2 sources
Person
Ágota Bajtay Horváth
Born 3 Dec 1949 (76 years old)
Close associate
2 sources
Person
Val Sotto
Born 23 Mar 1945 (81 years old)
Also known as Valmar Castelo Sotto
Close associate
Also politician
2 sources
Person
Vytautas Pociūnas
Born Sep 1957
Diplomat
Also close associate
2 sources
Person
Wang You-theng
Born 5 Mar 1927
Also known as Wang Youceng; Wang Youzeng
Close associate
2 sources
Person
Wesley Britt
Born 21 Nov 1981 (44 years old)
Close associate
2 sources
Person
Sir Caryl Ramsden, 8th Baronet
Born 4 Apr 1915
Also known as Caryl Oliver Imbert Ramsden; Caryl Ramsden; Sir Caryl Oliver Imbert Ramsden, 8th Baronet
Close associate
1 source
Person
J. Kyle Paisley
Born 22 Aug 1891
Also known as Reverend J. Kyle Paisley; James Kyle Paisley
Close associate
1 source
Person
Simon Bolitho
Born 13 Mar 1916
Also known as Major Simon Edward Bolitho
Close associate
1 source
Person
Max Iklé
Born 21 Mar 1903
Close associate
1 source
Person
Vashu Bhagnani
Person
Close associate
1 source

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