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Source records 2,276 to 2,300 of 10,000, in corpus order.

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Person
Julia Unterberger
Born 5 Sep 1962 (64 years old),Italy
Also known as Juliane Unterberger
PEP
Also close associate, politician
4 sources
Person
Arka Keshari Deo
Born 17 Oct 1978 (48 years old),India
Also known as ଅର୍କ କେଶରୀ ଦେଓ; अरका केशरी देव; అర్క కేషరీ దేవ్ and 1 more
PEP
Also close associate, politician
4 sources
Person
Pratyusha Rajeshwari Singh
Born 23 Nov 1971 (54 years old),India
Also known as பிரதியுஷா ராஜேஷ்வரி சிங்; ପ୍ରତ୍ୟୁଷା ରାଜେଶ୍ୱରୀ ସିଂ
PEP
Also close associate, politician
4 sources
Person
João Carlos Bacelar Filho
Born 8 Oct 1972 (54 years old),Brazil
Also known as João Carlos Paolilo Bacelar Filho; João Bacelar
PEP
Also close associate, politician
4 sources
Person
Parkash Singh Badal
Born 8 Dec 1927,India
Also known as 帕卡什·辛格·巴达尔
PEP
Also close associate, politician
4 sources
Person
Peter Skaarup
Born 1 May 1964 (62 years old),France
Also known as Peter Mikkelsen Skaarup
PEP
Also close associate, politician
4 sources
Person
Alexey Rogozin
Born 21 Sep 1983 (43 years old)
Also known as Rohozin Oleksii Dmytrovych; Рогозин Алексей Дмитриевич; Алексей Дмитриевич Рогозин, Алексей Рогозин and 1 more
Sanctioned entity
Also person of interest, close associate
4 sources
Person
Tupoutoʻa ʻUlukalala
Born 17 Sep 1985 (41 years old)
Also known as ウルクララ; トゥポウトア・ウルカララ
PEP
Also close associate, politician
4 sources
Person
Kim Se-yeon
Born 15 Jul 1972 (54 years old),South Korea
Also known as 김세연; 金世淵
PEP
Also close associate, politician
3 sources
Person
Vladimir Bochkov
Born 1 Jul 1946
Also known as Vladimir Mikhailovich Bochkov; Wladimir Botschkow; Bochkov Volodymyr Mykhailovych and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
Person
Siret Kotka
Born 27 Jul 1986 (40 years old),Estonia
PEP
Also close associate, politician
3 sources
Person
Rebecca Ruiz
Born 4 Feb 1982 (44 years old),Switzerland
Also known as Ревекка Руис; Ruiz, Rebecca Ana; Rebecca Ana Ruiz
PEP
Also close associate, politician
3 sources
Person
Mark Villar
Born 14 Aug 1978 (48 years old),Philippines
Also known as Mark A. Villar; Mark Aguilar Villar; 马克·维拉
PEP
Also close associate, politician
3 sources
Person
Aadu Must
Born 25 Mar 1951,Estonia
PEP
Also close associate, politician
3 sources
Person
Jaak Allik
Born 8 Oct 1946 (80 years old),Estonia
Also known as Яак Аллик; ヤーク・アッリク
PEP
Also close associate, politician
3 sources
Person
Adelita Grijalva
Born 30 Oct 1970 (55 years old)
Also known as Adelita Shirley Grijalva; Грихальва, Аделита
PEP
Also close associate, politician
3 sources
Person
Petro Osadchuk
Born 2 Dec 1937
Also known as Петро Осадчук; Петро Ілліч Осадчук; Осадчук Петро and 5 more
Close associate
Also politician
2 sources
Person
Thubten Jigme Norbu
Born 6 Oct 1922,China
Also known as Tenpa Rabgye; Takster Rinpoché; Taktser Rinpoché and 9 more
Close associate
2 sources
Person
Hassan Wirajuda
Born 9 Jul 1948 (78 years old)
Also known as Noer Hassan Wirajuda; 누르 하산 위라주다; Nur Hassan Wirajuda and 2 more
Diplomat
Also close associate, politician
2 sources
Person
Vladimir Pronichev
Born 1 Mar 1953 (73 years old)
Also known as Wladimir Pronitschew; Проничев, Владимир; Vladimir Jegorovitš Pronitšev and 5 more
Close associate
Also military
2 sources
Person
Terje Rød-Larsen
Born 22 Nov 1947 (78 years old)
Also known as Terje Larsen; Руд-Ларсен, Терье; Rød-Larsen and 1 more
Diplomat
Also close associate, politician
2 sources
Person
Franz Vranitzky
Born 4 Oct 1937 (89 years old)
Also known as Франц Вранитски; Франц Враницький; フランツ・フラニスキー
PEP
Also close associate, politician
2 sources
Person
Miloslav Výborný
Born 19 Feb 1952 (74 years old)
Also known as Miloslav Vyborny
Judge
Also close associate, politician
2 sources
Person
Ole Torvalds
Born 4 Aug 1916
Also known as Ole Torvald Elis Torvalds; Ole Torvald Elis Saxberg; Ole Torvalds Elis Saxberg and 3 more
Close associate
1 source
Person
Henry Kenny
Born 7 Sep 1913
Also known as Henry Frances Kenny
Politician
Also close associate
1 source

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