Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,826 to 2,850 of 10,000, in corpus order.
- Person
Esther Gutiérrez Morán
Born 1977,Portugal
Also known as Esther Gutierrez Moran
PEP
Also politician
3 sources
- Person
Pascual Marco Sebastián
Born 1955
Also known as Pascual Marco Sebastian
PEP
Also politician
3 sources
- Person
Сільвія Йозефіна Кортес Мартін
Born 11 Jun 1962 (64 years old)
PEP
Also diplomat
3 sources
- Person
José Luis Rivas
Born 1950
Also known as Jose Luis Rivas; Jose Luis Rivas Hernandez; José Luis Rivas Hernández
PEP
Also politician
3 sources
- Person
Carmen Oliver Jaquero
Born 22 May 1969 (57 years old)
PEP
Also politician
3 sources
- Person
Cristina Cabedo Laborda
Born 27 Apr 1986 (40 years old)
Also known as Cristina Cabedo
PEP
Also politician
2 sources
- Person
Joaquín Goyache Goñi
Born 1962
Also known as Joaquin Goyache
PEP
2 sources
- Person
Luis Zarallo Cortés
Born 1940
Also known as mayo 2023
PEP
Also politician
2 sources
- Person
Laia Balcells
Born 1980
Also known as Laia Balcells Ventura
Close associate
2 sources
- Person
María Victoria Domínguez
Born 1 Apr 1962 (64 years old)
Also known as Maria Victoria Dominguez; María Victoria Domínguez Paredes
PEP
Also politician
2 sources
- Person
Ferran Martínez Ruiz
Born 9 May 1988 (38 years old)
PEP
Also politician
2 sources
- Person
Silvia Jato Nuñez
Born 6 Jun 1971 (55 years old)
Also known as Хато, Сильвия; Silvia Jato Núñez
Close associate
2 sources
- Person
Jesús Postigo Quintana
Born 24 Jun 1953 (73 years old)
PEP
Also politician
2 sources
- Person
Guillermo Díaz Gómez
Born 29 Apr 1978 (48 years old)
PEP
Also politician
2 sources
- Person
Carme da Silva Méndez
Born 26 Dec 1966 (59 years old)
PEP
Also politician
2 sources
- Person
Agustín Moreno
Born 10 Nov 1951 (74 years old)
Also known as Agustin Moreno
PEP
Also politician
2 sources
- Person
Asier Antona Gómez
Born 27 Dec 1976 (49 years old),Canary Islands
PEP
Also politician
2 sources
- Person
Eva Almunia
Born 3 Mar 1960 (66 years old)
Also known as María Eva Almunia Badía; Eva Almunia Badía
PEP
Also politician
2 sources
- Person
Ricardo Varela
Born 26 Sep 1955 (71 years old)
PEP
Also politician
2 sources
- Person
María Teresa Antoñanzas Garro
Born 8 Oct 1979 (47 years old)
PEP
Also politician
2 sources
- Person
Teresa Orjales
Born 16 Mar 1964 (62 years old)
Also known as Teresa Orjales Vidal
PEP
Also diplomat
2 sources
- Person
Carmen Rico Godoy
Born 30 Aug 1939
Also known as Carmen Rico Carabias
Close associate
2 sources
- Person
Pedro María Corral Corral
Born 6 Aug 1963 (63 years old)
Also known as Pedro Maria Corral Corral
PEP
Also politician
2 sources
- Person
Almudena Otaola Urquijo
Born 27 Aug 1973 (53 years old)
PEP
Also politician
2 sources
- Person
Maria Del Pino y Calvo-Sotelo
Born 19 Mar 1956 (70 years old)
Also known as María del Pino y Calvo-Sotelo
No risk topic published
1 source
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