Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,076 to 1,100 of 10,000, in corpus order.
- Person
Behrouz Kamalvandi
Born 1955,Iran
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Martín Belaúnde Moreyra
Born 30 Oct 1938 (87 years old),Peru
Also known as Belaunde Moreyra Martin; Белаунде Морейра, Мартин; Martín Belaúnde
PEP
Also diplomat, close associate, politician
3 sources
- Person
Heriberto Galindo Quiñones
Born 20 Mar 1951 (75 years old),Mexico
Also known as Tio de Jose Abel Lopez Galindo, encargado de hundir CFE en Baja California; Heriberto M. Galindo Quiñones; Galindo Quiñones Heriberto Manuel and 2 more
PEP
Also diplomat, politician
3 sources
- Person
Jaime Castro Castro
Born 28 Mar 1938 (88 years old)
PEP
Also diplomat, politician
3 sources
- Person
Alfonso Gómez Méndez
Born 16 Aug 1949 (77 years old)
Also known as Gomez Mendez; Gómez Mendez; Gomez Méndez and 1 more
PEP
Also diplomat, politician
2 sources
- Person
Claudia Scherer-Effosse
Born 4 Dec 1966 (59 years old)
Also known as Claudia Schererová; Claudia Scherer; Claudia Delmas and 1 more
PEP
Also diplomat
2 sources
- Person
Francisco José Lloreda Mera
Born 13 Nov 1965 (60 years old)
Also known as Льореда Мера, Франсиско Хосе; Francisco José Lloreda; Francisco Jose Lloreda
PEP
Also diplomat, politician
2 sources
- Person
Joël Meyer
Born 25 May 1961 (65 years old)
Also known as Мейер, Жоел; Meyer, Joël; 乔尔·迈耶
PEP
Also diplomat
2 sources
- Person
Gunnar Lund
Born 26 Jul 1947 (79 years old)
Also known as Nils Gunnar Wiggo Lund; 닐스 군나르 비고 룬드
PEP
Also diplomat, politician
2 sources
- Person
Christopher Landau
Born 13 Nov 1963 (62 years old)
Also known as Christopher Thomas Landau; Christopher T. Landau; Ландау, Кристофер
PEP
Also diplomat
2 sources
- Person
Nicolae Manolescu
Born 27 Nov 1939
Also known as Niki Manolescu; Манолеску, Николае; Nicolae Apolzan
PEP
Also diplomat, politician
2 sources
- Person
Dalius Čekuolis
Born 29 Mar 1959 (67 years old)
Also known as Чекуолис, Далюс; Dailus Cekuolis; Čekuolis, Dalius
PEP
Also diplomat, politician
2 sources
- Person
Jakub Kumoch
Born 16 Nov 1975 (50 years old)
Also known as Jakub Radomir Kumoch; 雅各布·库莫赫
PEP
Also diplomat, politician
2 sources
- Person
John Freeman
Born 25 Mar 1951 (75 years old),Turks and Caicos Islands
Also known as John Patrick George Freeman; 約翰·弗裏曼; 约翰·弗里曼
PEP
Also diplomat
2 sources
- Person
Kamil Idris
Born 26 Aug 1954 (72 years old)
Also known as Kamil Eltayeb Idris; Kamel al-Tayeb Idris Abdelhafiz; Kamil et-Tayyib İdris Abdülhafız
PEP
Also diplomat, politician
2 sources
- Person
Laurie Bristow
Born 23 Nov 1963 (62 years old)
Also known as Sir Laurence Stanley Charles Bristow; Бристоу, Лори; Laurence Bristow and 1 more
PEP
Also diplomat
2 sources
- Person
Ichirō Fujisaki
Born 10 Jul 1947 (79 years old)
Also known as Ichirou Fujisaki; Fujisaki Ichirō; Fujisaki Ichiro and 2 more
PEP
Also diplomat
2 sources
- Person
Kenichiro Sasae
Born 25 Sep 1951 (75 years old)
Also known as 佐々江 賢一郎; Sasae Kenichiro; Сасаэ, Кэнъитиро and 3 more
PEP
Also diplomat
2 sources
- Person
Khalid bin Bandar bin Sultan Al Saud
Born 1977
Also known as Khalid bin Bandar; Khalid bin Bandar bin Sultan bin Abdulaziz Al Saud; Prince Khalid bin Bandar bin Sultan al-Saud and 1 more
PEP
Also diplomat, close associate
2 sources
- Person
Yoshinobu Nisaka
Born 2 Oct 1950 (76 years old)
Also known as Nisaka Yoshinobu; Нисака, Ёсинобу; Nisaka
PEP
Also diplomat, politician
2 sources
- Person
Gérard Latortue
Born 19 Jun 1934
Also known as ラトルチュー; Latortue
PEP
Also diplomat, close associate, politician
2 sources
- Person
Hafiz Pashayev
Born 2 May 1941 (85 years old)
Also known as Hafiz Mir Jalal oglu Pashayev; Hafiz Mir Jalal oghlu Pashayev; Hafiz Mir-Cəlal oğlu Paşayev and 1 more
PEP
Also diplomat, politician
2 sources
- Person
Jean Ping
Born 24 Nov 1942 (83 years old)
Also known as Жан Пинг; Пинг, Жан
PEP
Also diplomat, politician
2 sources
- Person
Juan Antonio March Pujol
Born 27 Feb 1958 (68 years old)
Also known as Марк Пужоль, Хуан Антонио
PEP
Also diplomat
2 sources
- Person
José Gregorio Paz Soldán
Born 9 May 1808
Also known as Пас Сольдан, Хосе Грегорио; José Gregorio Paz Soldán y Ureta
Judge
Also diplomat, politician, close associate
1 source
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