Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,126 to 3,150 of 10,000, in corpus order.
- Person
Lidia Ruiz Salmón
Born 15 May 1971 (55 years old),Portugal
Also known as Lidia Ruiz Salmon
PEP
Also politician
3 sources
- Person
Pere Muñoz i Hernández
Born 16 May 1954 (72 years old)
Also known as Pere Munoz i Hernandez
PEP
Also politician
3 sources
- Person
Francisco Guarido
Born 1958
PEP
Also politician
3 sources
- Person
Maria Josep Ortega Requena
Born 7 Oct 1968 (58 years old)
PEP
Also politician
3 sources
- Person
Agustí Vehí i Castelló
Born 18 Dec 1958
Also known as Agusti Vehi i Castello
Close associate
2 sources
- Person
Anselmo Pestana
Born 4 Dec 1965 (60 years old)
Also known as Responsable de la ruina turística Canaria .; Anselmo Pestana Padrón
PEP
Also politician
2 sources
- Person
Laureano León Rodríguez
Born 22 Oct 1966 (59 years old)
Also known as Laureano Leon Rodriguez
PEP
Also politician
2 sources
- Person
Román Oyarzun Marchesi
Born 26 Aug 1957 (69 years old)
Also known as Roman Oyarzun Marchesi
PEP
Also diplomat
2 sources
- Person
Pompeu Pascual Coris
Born 31 May 1929
Also known as Peio Pascual; Pompeyo Pascual; Pompeio Pascual and 1 more
Close associate
2 sources
- Person
Joaquín Luis Ramírez Rodríguez
Born 21 Jun 1955 (71 years old)
Also known as Joaquin Luis Ramirez Rodriguez; @JoaquinRamirez
PEP
Also politician
2 sources
- Person
Santiago Martínez Caro
Born 30 Nov 1926
Also known as Santiago Martinez Caro
Diplomat
Also close associate
2 sources
- Person
Alejandro Millán Mon
Born 1956
Also known as Alejandro Millan Mon
Close associate
Also politician
2 sources
- Person
Alexandre Masllorens i Escubós
Born 23 Apr 1956 (70 years old)
Also known as Alexandre Masllorens i Escubos
PEP
Also politician
2 sources
- Person
Patricia Ortega
Born 1963
Close associate
Also military
2 sources
- Person
José Antonio de Santiago-Juárez
Born 1951
Also known as Jose Antonio de Santiago-Juarez
PEP
Also politician
2 sources
- Person
Eloína Suárez Suárez
Born Nov 1922
Also known as Eloina Suarez Suarez
Close associate
Also politician
2 sources
- Person
Ángel José Gavilán Arganda
Born 21 Jul 1948 (78 years old)
Also known as Angel Jose Gavilan Arganda
PEP
Also politician
2 sources
- Person
Gala Pin
Born 22 Feb 1981 (45 years old)
Also known as Gala Pin Ferrando
PEP
Also politician
2 sources
- Person
José Luis Nebot Martí
Born 23 Jan 1947 (79 years old)
Also known as Jose Luis Nebot Marti
PEP
Also politician
2 sources
- Person
Luis Crisol Lafront
Born 18 Jul 1948 (78 years old)
Also known as Крисоль, Луис; Luis Crisol
PEP
Also politician
2 sources
- Person
Joan Marí Bonet
Born 1929,Spain
PEP
Also politician, military
2 sources
- Person
Joan Robert Masdeu Mayans
Born 1943
PEP
Also politician
2 sources
- Person
Alberto Jarabo Vicente
Born 11 Mar 1975 (51 years old)
PEP
Also politician
2 sources
- Person
Mercedes Caballero Hueso
Born 24 Sep 1966 (60 years old)
PEP
Also politician
2 sources
- Person
Emigdio Tormo Moratalla
Born 29 Apr 1967 (59 years old)
PEP
Also politician
2 sources
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