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

25 results

Source records 9,476 to 9,500 of 10,000, in corpus order.

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Person
أحمد مرتضى منصور
Born 10 Sep 1981 (45 years old),Egypt
PEP
Also close associate, politician
3 sources
Person
Natalia Royo
Born 24 Dec 1967 (58 years old)
Also known as Irma Natalia Royo; Natalia Royo de Hagerman
PEP
Also diplomat, close associate
2 sources
Person
Wilhelm Rasinger
Born 4 Mar 1948
Close associate
2 sources
Person
Jordi Malet i Ponsatí
Born 1991
Also known as Jorge Malet Ponsatí
Close associate
2 sources
Person
Ulf Jonas Støre
Born 11 Jul 1925
Also known as Стёре, Ульф Йонас
Close associate
2 sources
Person
Ionuț Buzean
Born 18 Sep 1982 (44 years old)
Also known as Ionuț Arghir Buzean; Ionut Buzean
Close associate
2 sources
Person
Elimane Samba Hane
Born 24 Aug 1990 (36 years old)
Close associate
2 sources
Person
Neva Fajon
Person
Also known as Невенка Файон
Close associate
2 sources
Person
Carlos Silva Neder
Born 20 Mar 1970 (56 years old)
Also known as Carlos Roger Silva Neder
Close associate
Also politician
2 sources
Person
Haris Ahmed
Born 1966
Also known as Mohammad Hasan; মোহাম্মদ হাসান; Hares
Close associate
2 sources
Person
Danuta Boba
Born 27 Jan 1921
Also known as Danuta Vašina; Danuta Wasinówna
Close associate
2 sources
Person
Paul Harro Piazolo
Born 16 Sep 1926
Close associate
2 sources
Person
Otto Helge Mæland
Born 1945
Also known as Отто Меленн; Отто Гельге Меленн
Close associate
2 sources
Person
Ángela Marlasca Gómez
Born 1922
Close associate
2 sources
Person
Antonio García Ferrer
Born 1968
Diplomat
Also close associate
2 sources
Person
Christophe Sapet
Born 1 Jun 1958 (68 years old)
Close associate
2 sources
Person
Carmelo Scoma
Born 22 Feb 1931
Close associate
Also politician
2 sources
Person
Constantine Giannitsis
Born 19 Jun 1971
Also known as Κωνσταντίνος Γιαννίτσης
Close associate
2 sources
Person
Margariña Valderrama
Born 1943
Close associate
Also politician
2 sources
Person
Abdur Rehman Ajmal
Born 12 May 1983 (43 years old)
Also known as Abdur Rahman Ajmal
Close associate
2 sources
Person
Marius Călin Mihăilă
Born 1980
Close associate
2 sources
Person
Linda Staaf
Born 1976
Also known as Linda Hansson Staaf
Close associate
2 sources
Person
Kathleen Sisolak
Born 19 Feb 1958 (68 years old)
Also known as Katherine Won Ong
Close associate
2 sources
Person
Arif Starova
Born 1 Mar 1898
Close associate
1 source
Person
Ahmet Erdoğan 1903-1988
Born 1905
Close associate
1 source

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