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Search guide · Data current as of 2026-05-23

Marianne Kleiner
Person · PEP · Switzerland
Jacqueline de Quattro
Person · PEP · Switzerland · Italy
Jean-Pierre Grin-Hofmann
Person · PEP · Switzerland · France
Roger Nordmann
Person · PEP · Switzerland
Ursula Haller
Person · PEP · Switzerland
Stéphane Rossini
Person · PEP · Switzerland
Jean-Pierre Graber
Person · PEP · Switzerland
Alec von Graffenried
Person · PEP · Switzerland
Dominique de Buman
Person · PEP · Switzerland
Chantal Galladé
Person · PEP · Switzerland
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Sibel Arslan
Person · PEP · Switzerland · Türkiye
Manfred Bühler
Person · PEP · Switzerland
Jacques Baud
Person · Sanctioned entity · Switzerland · Russia
Martin Pfister
Person · PEP · Switzerland
Andreas Glarner
Person · PEP · Switzerland
Michael Töngi
Person · PEP · Switzerland
Balthasar Glättli
Person · PEP · Switzerland
Glencore
Company · Trade risk · Switzerland
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Markus Jakob Giger
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Credit Suisse
Company · Trade risk · Switzerland
Paramount Energy & Commodities SA
Organization · Disqualified · Sanctioned entity · Switzerland · Russia
Erika Forster-Vannini
Person · PEP · Switzerland
Ulrich Schlüer
Person · PEP · Switzerland

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