Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 2,776 to 2,800 of 10,000, in corpus order.

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Person
Silvia Triola Costa
Spain
PEP
Also politician
4 sources
Person
Josep Maria Padrosa Gorgot
Spain
PEP
Also politician
4 sources
Person
Francesc Xavier Casanovas Busquets
Spain
PEP
Also politician
4 sources
Person
Josep Antoni Ramon Guasch
Spain
PEP
Also politician
4 sources
Person
Josep Maria Ros Marull
Spain
Also known as José Maria Ros Marull
PEP
Also politician
4 sources
Person
Gerard Sabarich Fernández-Coto
Spain
Also known as Gerard Sabarich i Fernàndez-Coto; Gerard Sabarich Fernandez-Coto
PEP
Also politician
4 sources
Person
Antoni Abelló Grau
Spain
Also known as Antoni Abello Grau
PEP
Also politician
4 sources
Person
José Antonio Torres Sáez
Born 23 Jul 1925
PEP
Also politician
3 sources
Person
Rolando Barboza Díaz
Born 25 Jan 1981 (45 years old),Portugal
PEP
Also politician
3 sources
Person
Jordi Iglesias Salip
Person
Also known as Jordi Iglesias i Salip
PEP
Also politician
3 sources
Person
Joan Sabrià Giralt
Person
Also known as Joan Sabria Giralt
PEP
Also politician
3 sources
Person
Antonio Rodríguez Álvarez
Born 1953
Also known as Antonio Rodriguez Alvarez
PEP
Also politician
3 sources
Person
ANA MARIA CERDAN MARTINEZ
Spain
Also known as Ana María Cerdán
PEP
Also politician
3 sources
Person
Gemma Carim Gironés
Born 1 Jun 1958 (68 years old)
Also known as Gemma Carim
PEP
Also politician
3 sources
Person
Cecilia Robles Cartes
Born 1969
PEP
Also diplomat, politician
2 sources
Person
Luisa Sánchez Méndez
Born 31 Mar 1967 (59 years old)
Also known as Luisa Sánchez
PEP
Also politician
2 sources
Person
José Manuel Pascual
Person
Also known as Jose Manuel Pascual; José Manuel Pascual García
PEP
Also diplomat
2 sources
Person
Paloma Serra Robles
Born 20 Jan 1976 (50 years old)
PEP
Also diplomat
2 sources
Person
María Lourdes Sangróniz Guerricagoitia
Born 1964
Also known as María Lourdes Sangroniz Guerricagoitia; Mª Lourdes Sangróniz Guerricagoitia
PEP
Also diplomat
2 sources
Person
María del Mar Agüero Ruano
Born 14 Nov 1950 (75 years old)
Also known as Mar Agüero
PEP
Also close associate, politician
2 sources
Person
Juan Manuel Casares Gándara
Born 1967
PEP
Also politician
2 sources
Person
Emma Aparici Vázquez de Parga
Born 11 Oct 1973 (53 years old)
Also known as Emma Aparici Vazquez de Parga
PEP
Also diplomat
2 sources
Person
Gonzalo Centelles Nebot
Born 30 Aug 1945 (81 years old)
PEP
Also politician
2 sources
Person
BENJAMÍN PRIETO VALENCIA
Born 21 Dec 1975 (50 years old)
PEP
2 sources
Person
Manuel Guedán Menéndez
Born 1950
No risk topic published
1 source

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