Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,626 to 2,650 of 10,000, in corpus order.
- Person
Miquel Pallés Blanco
Spain
PEP
Also politician
4 sources
- Person
Nil López Crespo
Spain
Also known as Nil Oscar López Crespo
PEP
Also politician
4 sources
- Person
Joan Miró Andreu
Spain
PEP
Also politician
4 sources
- Person
Patrocini Canal Burniol
Spain
PEP
Also politician
4 sources
- Person
Marta Verdejo Sánchez
Spain
Also known as Marta Verdejo Sànchez
PEP
Also politician
4 sources
- Person
Blanca López Quiñones
Spain
Also known as Blanca López i Quiñones
PEP
Also politician
4 sources
- Person
Yolanda Lorenzo i Garcia
Spain
Also known as Yolanda Lorenzo García
PEP
Also politician
4 sources
- Person
Ignacio López Cano
Born 24 May 1976 (50 years old)
Also known as López Cano, Ignacio
PEP
Also politician
3 sources
- Person
Marta Sanz Gilmartín
Born 1979,Spain
PEP
Also politician
3 sources
- Person
Francina Vila Valls
Spain
PEP
Also politician
3 sources
- Person
Víctor Guido González Coello de Portugal
Person
Also known as González Coello de Portugal, Víctor; Víctor González Coello de Portugal; Victor Guido Gonzalez Coello de Portugal and 1 more
PEP
Also politician
3 sources
- Person
Joan Mercader Carbó
Born 24 Jul 1985 (41 years old)
Also known as Joan Mercader
PEP
Also politician
3 sources
- Person
Imanol Landa
Born 1 Nov 1966 (59 years old)
Also known as Imanol Landa Jauregi
PEP
Also politician
3 sources
- Person
Pedro Piñeiro Hermida
Born 14 Apr 1946 (80 years old)
Also known as Pedro Pineiro Hermida
PEP
Also politician
3 sources
- Person
Pilar Sánchez Muñoz
Born 1958
Also known as Pilar Sánchez; Pilar Sanchez Munoz; Pilar Sanchez Muñoz and 2 more
PEP
Also politician
3 sources
- Person
Pablo Arangüena Fernández
Born 9 Mar 1973 (53 years old)
Also known as Pablo Arangüena; Arangüena Fernández, Pablo
PEP
Also politician
2 sources
- Person
José Javier Izquierdo Roncero
Born 17 Feb 1970 (56 years old)
Also known as Izquierdo Roncero, José Javier
PEP
Also politician
2 sources
- Person
Josep Maria Campos Fernández
Person
Also known as José María Campos Fernández
Close associate
Also politician
2 sources
- Person
Amelia Salanueva
Born 19 Mar 1966 (60 years old)
Also known as Amelia Salanueva Murguialday
PEP
Also politician
2 sources
- Person
Casimiro Hernández Calvo
Born 15 Nov 1941
Also known as Casimiro Hernandez Calvo
PEP
Also politician
2 sources
- Person
Francisco Javier de Lucas Martín
Born 4 Dec 1952 (73 years old)
Also known as Javier de Lucas; Francisco Javier de Lucas Martin
PEP
2 sources
- Person
Imanol Zubero Beascoechea
Born 16 Jun 1961 (65 years old)
Also known as Imanol Zubero Beaskoetxea; Beaskoetxea, Imanol Zubero; Zubero, Imanol
PEP
Also politician
2 sources
- Person
Ignacio López del Hierro
Born 16 Jun 1947 (79 years old)
Also known as 이그나시오 로페스 델 이에로
Close associate
1 source
- Person
Rafael Garriga i Roca
Born 30 Aug 1896
Also known as Rafael Garriga y Roca
Close associate
1 source
- Person
Paloma Rocasolano Rodríguez
Born 15 Apr 1952 (74 years old)
Also known as Paloma Rocasolano; María de la Paloma Rocasolano Rodríguez; Рокасолано, Мария and 1 more
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.