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

25 results

Source records 9,451 to 9,475 of 10,000, in corpus order.

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Person
Melissa Poponne Skerrit
Born 1981
PEP
Also close associate, politician
3 sources
Person
Gruzdeva Olga
Born 17 Jun 1974 (52 years old)
Also known as Ольга Груздева; Hruzdieva Olha Viktorivna
Sanctioned entity
Also close associate
3 sources
Person
Pepê Rapazote
Born 10 Sep 1970 (56 years old)
Also known as Pepe Rapazote; Pedro de Matos Fernandes
Close associate
2 sources
Person
Julio Amorín Larrañaga
Born 1923
Close associate
Also politician
2 sources
Person
Lis Cuesta Peraza
Born 28 Mar 1971 (55 years old),Cuba
Sanctioned entity
Also close associate
2 sources
Person
Tara Gandhi
Born 24 Apr 1934 (92 years old)
Close associate
2 sources
Person
Umio Ōtsuka
Born 6 Aug 1960 (66 years old)
Diplomat
Also close associate
2 sources
Person
Jure Ferjan
Born 4 Jan 1993 (33 years old)
PEP
Also close associate, politician
2 sources
Person
Erik Harr
Born 26 Oct 1969 (56 years old)
Close associate
2 sources
Person
Anna Ungár
Born 3 Jun 1981 (45 years old)
Close associate
2 sources
Person
Alfonso Ortiz
Born 1947
Also known as Alfonso Ortiz Páez
Close associate
2 sources
Person
Michael J. Manning
Born 1943
Also known as Michael John Manning
Close associate
2 sources
Person
Sergiu Moroianu
Born 1973
Close associate
2 sources
Person
Anthony P. Vainieri, Jr.
Person
Close associate
Also politician
2 sources
Person
Caleb Fundanga
Born 28 Feb 1953 (73 years old),Zambia
Also known as Caleb M. Fundanga; Caleb Mailoni Fundanga; Fundanga
Close associate
2 sources
Person
Guel Arraes
Born 12 Dec 1953 (72 years old)
Also known as Miguel Arraes Filho
Close associate
2 sources
Person
Kálmán Gyimesi
Born 13 May 1933
Close associate
2 sources
Person
Toeolesulusulu Cedric Schuster
Person
PEP
Also close associate, politician
2 sources
Person
José Eduardo Moniz
Born 6 May 1952 (74 years old)
Also known as Jose Eduardo Moniz
Close associate
2 sources
Person
José Masci de Abreu
Born 8 Dec 1944
Close associate
Also politician
2 sources
Person
Liliane Roriz
Born 16 Apr 1966 (60 years old)
Also known as Liliane Maria Roriz
Close associate
Also politician
2 sources
Person
Paz López Facal
Born 1938
Close associate
2 sources
Person
Thereza Collor
Born 28 Sep 1962 (64 years old)
Also known as Maria Thereza Pereira de Lyra Collor de Mello Halbreich
Close associate
2 sources
Person
Geniben Nagaji Thakor
Born 1 Jun 1975 (51 years old),India
PEP
Also close associate
1 source
Person
Ruslán Obiang
Person
Also known as Ruslán Obiang Nsue
Politician
Also close associate
1 source

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