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Filtered: Italy Close Associate PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-08-30

Juan Carlos Marrufo
Person · Politician · Italy · Venezuela
Camilla Fabri
Person · Politician · Sanction-linked entity · Colombia · Italy · Venezuela
Lilian Tintori
Person · Politician · Italy · Venezuela
Milly Carlucci
Person · Politician · Italy
Gaetano Manfredi
Person · Politician · Italy

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Topics

5Politician 5Close Associate 1Military 1Sanction-linked entity

Data sources

5PEP position annotations by OpenSanctions 5Wikidata 4Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Graph-based entity tagging

Countries

5Italy 3Venezuela 1Colombia

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