Search guide · Data current as of
Person · Close Associate · Luxembourg
Person · Close Associate · Luxembourg
Person · Close Associate · Switzerland · Cuba · Luxembourg
Person · Close Associate · Belgium · Luxembourg
Person · Close Associate · Luxembourg
Person · Close Associate · Luxembourg
Person · Close Associate · Luxembourg
Person · Close Associate · Luxembourg
Person · Close Associate · Luxembourg
Person · PEP · Luxembourg
Person · Close Associate · Luxembourg
Person · Close Associate · Luxembourg
Person · PEP · Luxembourg
Person · PEP · Luxembourg
Person · Disqualified · Sanctioned entity · Luxembourg · Russia
Person · Close Associate · Luxembourg
Person · PEP · European Union · Luxembourg
Person · PEP · France · Luxembourg
Person · PEP · European Union · Luxembourg · Portugal
Person · PEP · France · Luxembourg
Person · PEP · Luxembourg
Person · PEP · Luxembourg
Person · PEP · European Union · Luxembourg
Person · PEP · European Union · Luxembourg
Person · Close Associate · Luxembourg
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=lu&topics=role.rca
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