Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,501 to 2,525 of 10,000, in corpus order.
- Person
Albert Donés i Antequera
Born 24 May 1972 (54 years old)
Also known as Albert Dones i Antequera
PEP
Also politician
3 sources
- Person
Luis Felipe Serrate
Born 5 Apr 1962 (64 years old)
PEP
Also politician
3 sources
- Person
Pedro Requejo Novoa
Born 24 Jun 1964 (62 years old)
PEP
Also politician
3 sources
- Person
Santiago Martínez-Caro de la Concha-Castañeda
Born 28 Jan 1957 (69 years old)
Also known as Santiago Martinez-Caro de la Concha-Castaneda; Santiago Martínez-Caro de la Concha Castañeda
PEP
Also diplomat
3 sources
- Person
Àlex Garrido i Serra
Person
PEP
Also politician
3 sources
- Person
Flor Almón
Born 15 Jan 1971 (55 years old)
Also known as Flor Almon
PEP
Also politician
3 sources
- Person
Xavier Castellana i Gamisans
Born 14 Oct 1976 (50 years old),Spain
PEP
Also politician
3 sources
- Person
Gabriel Ferrán de Alfaro
Born 5 Jun 1932 (94 years old)
Also known as Gabriel Ferran de Alfaro
Diplomat
Also close associate
2 sources
- Person
José Antonio Moral Santín
Born 18 Apr 1949 (77 years old)
Also known as Jose Antonio Moral Santin
PEP
Also politician
2 sources
- Person
José María Pons
Born 12 Apr 1948 (78 years old)
Also known as José María Pons Irazazábal; Josep María Pons Irazazábal
PEP
Also diplomat
2 sources
- Person
Josep Nadal i Sendra
Born 28 Apr 1977 (49 years old)
Also known as Josep Ramon Nadal i Sendra
PEP
Also politician
2 sources
- Person
Juan José Ortiz Pérez
Born 1945
PEP
Also politician
2 sources
- Person
Nicolás Fernández Cucurull
Born 9 Jul 1963 (63 years old)
Also known as Nicolas Fernandez Cucurull
PEP
Also politician
2 sources
- Person
Paula Prado del Río
Born Mar 1971
Also known as Paula Prado; Paula Prado del Rio
PEP
Also politician
2 sources
- Person
María Asunción Pons Fullana
Born 23 Aug 1965 (61 years old)
PEP
Also politician
2 sources
- Person
Francisco Javier García Latorre
Born 10 Jan 1969 (57 years old)
Also known as Francisco Javier Garcia Latorre
PEP
Also politician
2 sources
- Person
Fernando Pastor Llorens
Born 5 Jan 1971 (55 years old)
PEP
Also politician
2 sources
- Person
José Juan Zaplana López
Born 30 Mar 1974 (52 years old)
Also known as Jose Juan Zaplana Lopez
PEP
Also politician
2 sources
- Person
Laura Berja
Born 5 Jul 1986 (40 years old)
PEP
Also politician
2 sources
- Person
Luis Fuentes Rodríguez
Born 20 Dec 1960 (65 years old)
Also known as Luis Fuentes Rodriguez
PEP
Also politician
2 sources
- Person
Alicia Andújar Durá
Born 2 May 1972 (54 years old)
Also known as Alicia Andujar Dura
PEP
Also politician
2 sources
- Person
Carmen Santos Queiruga
Born 24 May 1981 (45 years old)
Also known as Carmen Santos
PEP
Also politician
2 sources
- Person
Trinidad Jiménez
Born 4 Jun 1962 (64 years old),Spain
Also known as Trinitas Jiménez; Jiménez García-Herrera, Trinidad; טרינידד חימנס and 5 more
PEP
2 sources
- Person
Hipólito Suárez
Born Jul 1907
Also known as Hipólito Suárez Guerra
Close associate
1 source
- Person
Amalio de Marichalar y Sáenz de Tejada
Born 1958
Also known as Amalio de Marichalar y Saenz de Tejada
No risk topic published
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.