Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,976 to 3,000 of 10,000, in corpus order.
- Person
Angel ALCALDE LINARES
Born 2 May 1943 (83 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javier ABAUNZA MARTINEZ
Born 1 Jan 1965 (61 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joan Pagès Aregay
Person
PEP
Also politician
3 sources
- Organization
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
United States
Also known as CRYMSA
Sanctioned entity
Also debarred entity
3 sources
- Person
Celia ALBERTO PÉREZ
Born 28 Jan 1977 (49 years old),Spain
Also known as Alberto Pérez, Celia; Celia Alberto Pérez
PEP
2 sources
- Person
M. François Asensi
Born 1 Jun 1945 (81 years old),France
Also known as Франсуа Асенси
PEP
2 sources
- Person
Hector Sánchez Mira
Born 4 May 1978 (48 years old)
PEP
Also politician
2 sources
- Person
José Ramón Carmona Sánchez
Born 19 Jul 1976 (50 years old)
PEP
Also politician
2 sources
- Person
José María Barreda
Born 4 Feb 1953 (73 years old),Spain
Also known as Barreda Fontes, José María; 何塞·瑪麗亞·巴雷達; ホセ・マリーア・バレーダ and 2 more
PEP
1 source
- Person
Antonio Cantó
Born 14 Jan 1965 (61 years old),Spain
Also known as Cantó García del Moral, Antonio; Toni Cantó; トニ・カントー and 2 more
PEP
1 source
- Person
Mateo Isern Estela
Born 4 Apr 1959 (67 years old),Spain
Also known as Матеу Исерн; Mateu Isern; Ματέου Ισέρν and 2 more
PEP
1 source
- Person
Joan Coscubiela
Born 16 Aug 1954 (72 years old),Spain
Also known as Joan Coscubiela Conesa; ジュアン・クスクビエーラ・イ・クネーザ; Joan Coscubiela i Conesa and 1 more
PEP
1 source
- Person
Mónica Lafuente de la Torre
Born 31 Jul 1973 (53 years old),Spain
Also known as Monica Lafuente; Mónica Lafuente; Lafuente de la Torre, Mónica and 1 more
PEP
1 source
- Person
Joan Josep Nuet
Born 6 Aug 1964 (62 years old),Spain
Also known as Joan Josep Nuet i Pujals; Joan Josep Nuet Pujals; 瓊·何塞·普尼埃 and 1 more
PEP
1 source
- Person
Josep Antoni Duran
Born 27 Mar 1952 (74 years old),Spain
Also known as Josep Antoni Duran i Lleida; 度蘭; Ժոսեպ Անտոնի Դուրան and 3 more
PEP
1 source
- Person
Gabriel Echávarri
Born 29 Dec 1970 (55 years old),Spain
Also known as Gabriel Echávarri Fernández; Габрыель Эчавары; Габриэль Эчаварри and 3 more
PEP
1 source
- Person
Rosana Pastor Muñoz
Born 7 Aug 1960 (66 years old),Spain
Also known as Rosana Pastor; Росана Пастор; روسانا پاستور and 3 more
PEP
1 source
- Person
José Blanco
Born 6 Feb 1962 (64 years old),Spain
Also known as Blanco López, José; خوسيه بلانكو لوبيز; José Blanco López and 4 more
PEP
1 source
- Person
JOSÉ MANUEL HERNANDO GARCÍA
Born 25 Aug 1970 (56 years old)
PEP
1 source
- Person
PEDRO MANUEL MARTÍN DOMÍNGUEZ
Born 18 Dec 1965 (60 years old)
PEP
1 source
- Person
MARÍA DEL MAR SAN MARTÍN IBARRA
Born 13 Dec 1962 (63 years old)
PEP
1 source
- Person
ANTONIA LÓPEZ MOYA
Born 19 Aug 1966 (60 years old)
PEP
1 source
- Person
ARACELI MARTÍNEZ ESTEBAN
Person
PEP
1 source
- Person
PASIÓN GADOR ROMERO GARCÍA
Person
PEP
1 source
- Person
SIMÓN VALENTÍN BUENO VARGAS
Person
PEP
1 source
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