Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,426 to 9,450 of 10,000, in corpus order.
- Person
Guido Girardi Brière
Born 17 Nov 1934 (91 years old),Chile
Also known as Girardi
PEP
Also close associate
3 sources
- Person
Petra Krištúfková
Born 8 Apr 1977 (49 years old),Slovakia
Also known as Petra Kristufkova
PEP
Also close associate
3 sources
- Person
Raquel Bautista Carballo
Born 1970
Close associate
Also politician
3 sources
- Person
Roman Zwiercan
Born 28 Aug 1962
Also known as Roman Andrzej Zwiercan
Close associate
Also politician
2 sources
- Person
Eric Villency
Born 10 Jun 1975 (51 years old)
Also known as Έρικ Σκοτ Βίλενς
Close associate
2 sources
- Person
Tomasz Bocheński
Born 7 Jun 1959 (67 years old)
Also known as Tomasz Wiesław Bocheński
Close associate
2 sources
- Person
Tomasz Piątek
Born 16 Mar 1974 (52 years old)
Close associate
2 sources
- Person
Benet Brandreth
Born 13 Mar 1975 (51 years old)
Close associate
2 sources
- Person
Fotini Tomai
Born 1953,Greece
Also known as Φωτεινή Τομαή-Κωνσταντοπούλου
Close associate
2 sources
- Person
Peter Rhein
Born 5 Sep 1933
Also known as Heinrich Peter Rhein
Close associate
2 sources
- Person
Herbert Brunner
Born 1940
Also known as Herbert Sburny; H. Brunner; Herbert Sburny-Brunner
Close associate
2 sources
- Person
Elizabeth Fulop
Born 1924
Close associate
2 sources
- Person
Françoise Bemba
Born 1967
Also known as Françoise Bemba Ndokwa
PEP
Also close associate, politician
2 sources
- Person
Muhammad Rahul
Born 15 Dec 1995 (30 years old)
PEP
Also close associate, politician
2 sources
- Person
Lasmi Indaryani
Born 23 Apr 1983 (43 years old)
Also known as Lasmi Indaryani, Se; Lasmi Indaryani, S.E.
PEP
Also close associate, politician
2 sources
- Person
Maria Shverubovich
Born 22 Aug 1949
Also known as Maria Vadimovna Shverubovich; Maria Vadimovna Şveruboviç; Шверубович, Мария Вадимовна
Close associate
2 sources
- Person
Casimiro Ynares III
Born 3 Apr 1973 (53 years old)
Also known as Jun Ynares; Casimiro "Jun" Ynares III
Close associate
Also politician
2 sources
- Person
Camilo Mortágua
Born 29 Jan 1934
Also known as Camilo Tavares Mortágua
Close associate
2 sources
- Person
Lily L. W. Hsu
Born 1962
Also known as Lily Hsu; Hsu, Lily L. W.
Diplomat
Also close associate
2 sources
- Person
Hamish Badenoch
Born 1979
Also known as Hamish Alexander Badenoch; Баденок, Хэмиш
Close associate
Also politician
2 sources
- Person
Abubakar Kadyrov
Born 26 Aug 1996 (30 years old)
Also known as Abubakar Khamidovich Kadyrov; Abubakar Chamidovitj Kadyrov; Abubakar Chamidowitsch Kadyrow
Close associate
2 sources
- Person
Susanne Laschet
Born 18 May 1962 (64 years old),Germany
Also known as Susanne Malangré
Close associate
2 sources
- Person
Jacob Robsøe
Born 7 Jul 1996 (30 years old)
Also known as Jacob Kjær Robsøe
Close associate
Also politician
2 sources
- Person
Vito Cardaci
Born 2 Jan 1924
Close associate
Also politician
2 sources
- Person
Carolina Magalhães
Born 7 Feb 1979 (47 years old)
Also known as Carolina Pimentel Maron de Magalhães
Close associate
1 source
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