Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,051 to 2,075 of 10,000, in corpus order.
- Person
Helle-Moonika Helme
Born 8 Jul 1966 (60 years old),Estonia
Also known as Хельме, Хелле-Моника; Helle-Moonika Toming; Helle-Moonika Rauba
PEP
Also close associate, politician
4 sources
- Person
Peter Vanvelthoven
Born 22 Oct 1962 (63 years old),Belgium
Also known as Peter Karel Alexander Vanvelthoven; Vanvelthoven Peter
PEP
Also close associate, politician
4 sources
- Person
Carlos César
Born 30 Oct 1956 (69 years old),Portugal
Also known as 卡洛斯·塞萨尔; Сезар, Карлуш; 卡洛斯·塞薩爾 and 4 more
PEP
Also close associate, politician
4 sources
- Person
François Huwart
Born 20 Jun 1947 (79 years old),France
PEP
Also close associate, politician
4 sources
- Person
Geraldine Roman
Born 23 Apr 1967 (59 years old),Philippines
Also known as Geraldine Batista Roman; Жеральдин Роман; Geraldine Román Batista and 1 more
PEP
Also close associate, politician
3 sources
- Person
Eleonora Mitrofanova
Born 11 Jun 1953 (73 years old)
Also known as Eleonora Mitrofanowa; Eleonora Mitrofanovová; Элеонора Валентиновна Митрофанова and 2 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Abdelwahed Radi
Born 4 Jan 1935,Morocco
Also known as عبد الواحد الرَّاضي; Abdülvahit Radi; Abdelwahad Radi and 4 more
PEP
Also close associate, politician
3 sources
- Person
Marek Výborný
Born 10 Jul 1976 (50 years old)
Also known as Mgr. Marek Výborný; Marek Vyborny
PEP
Also close associate, politician
3 sources
- Person
Eugeny Giner
Born 26 May 1960 (66 years old)
Also known as Гинер Евгений; Evgeniy Lennorovich Giner; Яўген Леноравіч Гінер and 4 more
Sanctioned entity
Also close associate
3 sources
- Person
Xosé Manuel Beiras
Born 7 Apr 1936 (90 years old)
Also known as José Manuel Beiras Torrado; Xosé Manuel Hixinio Beiras Torrado; José manoel beiras and 4 more
Close associate
Also politician
2 sources
- Person
Margaret Ewing
Born 1 Sep 1945
Also known as 마거릿 앤 매캐덤; 마거릿 앤 유잉; Margaret Anne Ewing and 3 more
Close associate
Also politician
2 sources
- Person
Chavit Singson
Born 21 Jun 1941 (85 years old)
Also known as Luis Crisologo Singson; Luis Crisologo "Chavit" Singson; Luis Singsón y Crisólogo and 1 more
Close associate
Also politician
2 sources
- Person
Albert Pintat
Born 23 Jun 1943 (83 years old)
Also known as Albert Pintat Santolaria; Albert Pintat i Santolària; Albert Pinat Santolaria and 6 more
Diplomat
Also close associate, politician
2 sources
- Person
Khan Abdul Wali Khan
Born 11 Jan 1917
Also known as عبدالولی خان; خان عبدالولی خان; ولی خان and 3 more
Close associate
Also politician
2 sources
- Person
Robert Atkins
Born 5 Feb 1946 (80 years old)
Also known as Robert James Atkins; Sir Robert James Atkins; Sir Robert Atkins and 1 more
Close associate
Also politician
2 sources
- Person
Yervand Zakharyan
Born 14 May 1946 (80 years old)
Also known as Երվանդ Վազգենի Զախարյան; Захарян, Ерванд Вазгенович; Захарян Ерванд Вазгенович and 6 more
Close associate
Also politician
2 sources
- Person
Elizabeth Strout
Born 6 Jan 1956 (70 years old)
Also known as Elisabeth Strout; Strout, Elizabeth; Strout, Elisabeth and 5 more
Close associate
2 sources
- Person
Fernando Gómez Mont
Born 11 Jan 1962 (64 years old)
Also known as Fernando Francisco Gomez-Mont Urueta; Francisco Gomez-Mont; Fernando Gomez-Mont and 11 more
PEP
Also close associate, politician
2 sources
- Person
Lynda Carter
Born 24 Jul 1951 (75 years old)
Also known as Linda Jean Carter Córdova; Lynda Jean Carter; Картер, Линда and 3 more
Close associate
2 sources
- Person
Shruti Haasan
Born 28 Jan 1986 (40 years old)
Also known as श्रुति राजलक्ष्मी हासन; শ্রুতি রাজলক্ষ্মী হাসান; Shruti Rajalakshmi Haasan and 3 more
Close associate
2 sources
- Person
Michèle Laroque
Born 15 Jun 1960 (66 years old)
Also known as Laroque, Michèle Doïna Catherine; Michèle Doïna Catherine Laroque; Ларок, Мишель and 2 more
Close associate
2 sources
- Person
Yūko Tsushima
Born 30 Mar 1947
Also known as 츠시마 유코; Yūko Tusima; Цусима Юко and 4 more
Close associate
2 sources
- Person
Pierre de La Gontrie
Born 30 Jul 1902
Also known as Pierre Mossion de La Gontrie; Pierre Charles Augustin Mossion de Lagontrie
Close associate
Also politician
1 source
- Person
Camille Bégué
Born 30 Nov 1906
Also known as Camille Begue
Close associate
Also politician
1 source
- Person
Edmond Giscard d'Estaing
Born 29 Mar 1894
Also known as Edmond Giscard; Жискар д’Эстен, Эдмон; Jean Edmond Lucien Giscard
Close associate
Also politician
1 source
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