Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,151 to 3,175 of 10,000, in corpus order.
- Person
Pedro del Cura
Born 1974
PEP
3 sources
- Person
José Jerez Colino
Born 21 Dec 1939 (86 years old)
Also known as Jose Jerez Colino
PEP
Also politician
3 sources
- Person
Mayra García Bermúdez
Born 27 May 1988 (38 years old)
Also known as Mayra Garcia Bermudez
PEP
Also politician
3 sources
- Person
Narcís Fajula Aulet
Born 1976
PEP
Also politician
3 sources
- Person
Xavier Paz Penche
Born 26 Nov 1971 (54 years old)
Also known as Xavi Paz i Penche
PEP
Also politician
3 sources
- Person
Montserrat Seijas Patiño
Born May 1968
PEP
Also politician
2 sources
- Person
Enric Casanova Peiró
Born 16 Jul 1964 (62 years old)
PEP
Also politician
2 sources
- Person
Marta Maicas Ortíz
Born 1973
Also known as Marta Maicas Ortiz
PEP
Also politician
2 sources
- Person
Francis Lorenzo
Born 24 Sep 1960 (66 years old)
Also known as Francisco Javier Lorenzo Torres; Francisco Lorenzo Torres
Close associate
2 sources
- Person
José Antonio Zarzalejos Altares
Born 1922
Also known as Jose Antonio Zarzalejos Altares
Close associate
Also politician
2 sources
- Person
Óscar Guardingo Martínez
Born 6 Oct 1975 (51 years old)
PEP
Also politician
2 sources
- Person
Pablo Padilla
Born 29 Nov 1988 (37 years old)
Also known as Pablo Padilla Estrada
PEP
Also politician
2 sources
- Person
Eva Cárdenas
Born 1965
Also known as Eva Cardenas; Eva Cárdenas Botas
Close associate
2 sources
- Person
Óscar Gamazo Micó
Born 17 Apr 1976 (50 years old)
PEP
Also politician
2 sources
- Person
Ignacio Tremiño Gómez
Born 29 Jan 1966 (60 years old)
PEP
Also politician
2 sources
- Person
María Sandra Julià Julià
Born 8 Oct 1971 (55 years old)
PEP
Also politician
2 sources
- Person
Rafa Lomana
Born Sep 1965
Also known as Rafael Fernández-Lomana Gutiérrez; Rafael Lomana
PEP
Also politician
2 sources
- Person
Carlos Ruiz Soto
Born 1934
Close associate
Also politician
2 sources
- Person
Ernesto Sevilla
Born 16 May 1978 (48 years old)
Close associate
2 sources
- Person
Carmen Ferrero Torres
Born 20 Jan 1944 (82 years old)
Also known as Carmina Ferrero
PEP
Also politician
2 sources
- Person
Jaume Armengol Coll
Born 1938
Close associate
2 sources
- Person
José Benito Suárez Costa
Born 8 Mar 1955 (71 years old)
Also known as Коста, Хосе Бенито Суарес
Close associate
Also politician
2 sources
- Person
María Dolores Pallero Espadero
Born 11 Nov 1972 (53 years old)
Also known as Maria Dolores Pallero Espadero; Dolores Pallero Espadero
PEP
Also politician
2 sources
- Person
Carlos Chivite
Born 22 Aug 1956
Close associate
Also politician
2 sources
- Person
Amparo Illana
Born 25 May 1934
Also known as Amparo Illana Elórtegui; 암파로 이야나 엘로르테기
Close associate
2 sources
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