Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 136, in corpus order.
- Person
Josep Maria Rossell Pons
Andorra
PEP
Also politician
3 sources
- Position
consul general of Italy in Barcelona
Andorra
Diplomat
3 sources
- Person
Ester Molné Soldevila
Born 21 Jan 1977 (49 years old),Andorra
Also known as Эстер Мольне Сольдевила
PEP
Also politician
2 sources
- Person
Núria Segués Daina
Born 5 May 1988 (38 years old),Andorra
Also known as Núria Segués
PEP
Also politician
2 sources
- Person
Bernadeta Gaspà Bringueret
Born 23 Jul 1965 (61 years old)
Also known as Bernadeta Gaspa Bringueret
PEP
Also politician
2 sources
- Person
Emili Prats Grau
Born 1 Jun 1946 (80 years old)
PEP
Also politician
2 sources
- Person
Jordi Font Mariné
Born 18 Oct 1955 (70 years old)
Also known as Jordi Font Marine
PEP
Also politician
2 sources
- Person
Josep Maria Farré Naudi
Born 8 May 1960 (66 years old)
Also known as Josep Maria Farre Naudi
PEP
Also politician
2 sources
- Person
Helena Mas Santuré
Born 1979,Andorra
PEP
Also politician
2 sources
- Person
Carles Blasi Vidal
Born 21 Feb 1964 (62 years old)
PEP
Also politician
2 sources
- Person
Olga Adellach Coma
Born 16 Mar 1966 (60 years old)
PEP
Also politician
2 sources
- Person
Guillem Casal Font
Born 1990,Andorra
PEP
Also politician
2 sources
- Person
Ramon Lladós Bernaus
Born 1969,Andorra
PEP
2 sources
- Person
Albert Font Massip
Born 30 Jun 1962 (64 years old),Andorra
PEP
Also politician
2 sources
- Person
Raul Ferré Bonet
Born 22 Oct 1964 (61 years old),Andorra
PEP
2 sources
- Company
Banca Privada d’Andorra
Andorra
Also known as BPA
No risk topic published
1 source
- Person
Antoni Fillet Adellach
Born 2 May 1963 (63 years old),Andorra
PEP
1 source
- Person
Carles Jordana Madero
Born 2 Dec 1977 (48 years old),Andorra
PEP
1 source
- Person
Miquel Aleix Areny
Born 3 Dec 1951 (74 years old),Andorra
PEP
1 source
- Person
Gerard Alís Eroles
Born 13 Nov 1977 (48 years old),Andorra
PEP
1 source
- Person
Justo Ruiz González
Born 31 Aug 1969 (57 years old),Andorra
PEP
1 source
- Person
Josep Anton Bardina Pau
Born 17 Jan 1974 (52 years old),Andorra
PEP
1 source
- Person
Sílvia Eloïsa Bonet Perot
Born 19 Dec 1965 (60 years old),Andorra
PEP
1 source
- Person
Josep Majoral Obiols
Born 17 Aug 1976 (50 years old),Andorra
PEP
1 source
- Person
Martí Salvans Abetlla
Born 15 Feb 1951 (75 years old),Andorra
PEP
1 source