Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,176 to 3,200 of 10,000, in corpus order.
- Person
Marisol Mateos
Born 1974
Also known as María Sol Mateos Nogales
PEP
Also politician
3 sources
- Person
Elisabeth Oliveras i Jorba
Person
Also known as Оливерас-и-Хорба, Элизабет
PEP
Also politician
3 sources
- Person
Carmen Sánchez Pérez
Born 14 Feb 1958 (68 years old),Portugal
PEP
Also politician
3 sources
- Person
Àlex Terés i Cordón
Person
PEP
Also politician
3 sources
- Person
Antonio Morales Souvirón
Born 22 Apr 1920 (106 years old),Portugal
PEP
Also politician
3 sources
- Person
Ariel Eslava
Born 11 Apr 1979 (47 years old)
Also known as Ariel Julio Eslava Steinmetz
PEP
2 sources
- Person
Fernando Pablos Romo
Born 1968
PEP
Also politician
2 sources
- Person
Alba Nogueira
Born 7 Aug 1968 (58 years old)
Also known as María da Alba Nogueira López
Close associate
2 sources
- Person
Boti García Rodrigo
Born 30 May 1945 (81 years old)
Also known as María Dolores García Rodrigo
Close associate
2 sources
- Person
Alejandra Jacinto Uranga
Born 4 Aug 1989 (37 years old)
PEP
Also politician
2 sources
- Person
Modesto Lobón
Born 5 Feb 1948 (78 years old)
Also known as Modesto Lobon
PEP
Also politician
2 sources
- Person
María Carmen López Ruiz
Born 15 Dec 1961 (64 years old)
PEP
Also politician
2 sources
- Person
Leopoldo Stampa Piñeiro
Born 27 May 1949 (77 years old)
PEP
Also diplomat
2 sources
- Person
Aurelio Miras Portugal
Born 28 May 1950 (76 years old)
Also known as Aurelio Domingo Miras Portugal
PEP
Also politician
2 sources
- Person
Ignacio Sagaz Temprano
Born 24 Feb 1946 (80 years old)
PEP
Also diplomat
2 sources
- Person
Alberto Unamunzaga
Born 5 Dec 1975 (50 years old)
Also known as Alberto Unamunzaga Osoro
PEP
Also politician
2 sources
- Person
Ana María Salomón Pérez
Born 12 Oct 1961 (65 years old)
Also known as Ana Maria Salomon Perez
PEP
Also diplomat
2 sources
- Person
Francisco Javier Vallaure de Acha
Born 4 Jul 1949 (77 years old)
Also known as Javier Vallaure de Acha
PEP
Also diplomat, politician
2 sources
- Person
Antonio Beteta
Born 28 May 1955 (71 years old)
PEP
Also politician
2 sources
- Person
Arturo Spiegelberg
Born 30 May 1955 (71 years old)
Also known as Arturo Spiegelberg de Ortueta
PEP
Also diplomat
2 sources
- Person
Aurora Bernáldez
Born 24 Aug 1940 (86 years old)
Also known as Aurora Bernaldez; Aurora Bernáldez Dicenta
PEP
Also diplomat
2 sources
- Person
María Díaz García
Born 1982
PEP
Also politician
2 sources
- Person
Casimiro Curbelo
Born 29 Nov 1955 (70 years old),Canary Islands
PEP
Also politician
2 sources
- Person
Carlota Sánchez
Born 2007
Also known as Carlota Sánchez Gómez
Close associate
2 sources
- Person
Carlos Arenillas
Born 15 Sep 1956 (70 years old)
Also known as 카를로스 아레니야스 로렌테
No risk topic published
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.