Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 301 to 325 of 10,000, in corpus order.
- Person
Miguel DE GARIKOITZ ASPIAZU RUBINA
Born 6 Jul 1973 (53 years old),Spain
Also known as DE GARIKOITZ ASPIAZU URBINA, Miguel; Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Oscar Clavell Lopez
Born 7 Sep 1978 (48 years old),Spain
Also known as Оскар Клавель Лопес; Clavell López, Óscar
PEP
Also politician
5 sources
- Person
Alain David
Born 2 Jun 1949 (77 years old),France
Also known as آلان ديفيد; Ален Давид
PEP
Also politician
5 sources
- Person
Sofia Hernanz Costa
Born 21 Jun 1970 (56 years old),Spain
Also known as Hernanz Costa, Sofía; Sofia del Carme Hernanz Costa; Sofía Hernanz Costa and 1 more
PEP
Also politician
4 sources
- Person
Marta Madrenas i Mir
Born 1 Nov 1967 (58 years old)
Also known as Marta Madrenas Mir; Мадренас и Мир, Марта
PEP
Also politician
4 sources
- Person
Floriano Corrales, Carlos Javier
Born 12 Feb 1967 (59 years old),Spain
Also known as Carlos Floriano Corrales; Carlos Javier Floriano Corrales; Carlos Floriano
PEP
Also politician
4 sources
- Person
Marc Castells i Berzosa
Born 23 Nov 1972 (53 years old),Spain
Also known as Marc Castells; Marc Castells Berzosa; Marcos Castells
PEP
Also politician
4 sources
- Person
Carlos Aragonés
Born 14 Oct 1956 (70 years old),Spain
Also known as Carlos Aragonés Mendiguchía; Aragonés Mendiguchía, Carlos; Carlos Aragones and 1 more
PEP
Also close associate, politician
4 sources
- Person
Juan Jesús Vivas Lara
Born 27 Feb 1953 (73 years old),Spain
Also known as Хуан Хесус Вивас Лара; Juan Jesus Vivas; Juan Jesus Vivas Lara
PEP
Also politician
4 sources
- Person
Alberto Fabra
Born 6 Apr 1964 (62 years old)
Also known as Фабра, Альберто
PEP
Also politician
4 sources
- Person
Joan Mena i Arca
Born 24 Oct 1975 (50 years old),Spain
Also known as Joan Miquel Mena Arca; Mena Arca, Joan Miquel; Joan Miquel Mena i Arca and 1 more
PEP
Also politician
3 sources
- Person
Ester Capella i Farré
Born 3 Apr 1963 (63 years old),Spain
Also known as Ester Capella; Capella i Farré, Ester; Ester Capella i Farre
PEP
Also politician
3 sources
- Person
Pablo Echenique
Born 28 Aug 1978 (48 years old),European Union
Also known as Panfleto tu x14 + Fraude tu x4; Pablo Echenique Robba; Echenique Roba
PEP
Also politician
3 sources
- Person
Núria Parlon
Born 2 Aug 1974 (52 years old)
Also known as Núria Parlon Gil; Nuria Parlon Gil; Nuria Parlon
PEP
Also politician
3 sources
- Person
Alicia García Rodríguez
Born 3 Jan 1970 (56 years old)
Also known as Alicia Garcia Rodriguez; García Rodríguez, Alicia
PEP
Also politician
3 sources
- Person
Laura Borràs i Castanyer
Born 5 Oct 1970 (56 years old)
Also known as Laura Borras; Laura Borras i Castanyer
PEP
Also politician
2 sources
- Person
JOSÉ IGNACIO LANDALUCE CALLEJA
Born 1 Feb 1959 (67 years old),Spain
Also known as Landaluce Calleja, José Ignacio; Χοσέ Ιγκνάθιο Λανταλούτσε; Хосе Игнасио Ландалусе and 1 more
PEP
3 sources
- Person
Armando GUTIERREZ GARAVITO
Born 2 Dec 1959 (66 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Person
Carmen Torralba Valiente
Born 15 Jul 1959 (67 years old)
PEP
Also politician
3 sources
- Person
Ana Palacio
Born 22 Jul 1948 (78 years old)
Also known as Ана де Паласио; Ana de Palacio del Valle de Lersundi; Ana de Palacio y del Valle de Lersundi and 6 more
Diplomat
Also close associate, politician
2 sources
- Person
Raimon Obiols i Germà
Born 5 Aug 1940 (86 years old)
Also known as Josep Maria Obiols i Germà; Obiols i Germà; Raimon Obiols i Germa and 2 more
Close associate
Also politician
2 sources
- Person
Iago Falque
Born 4 Jan 1990 (36 years old)
Also known as Yago Falqué; Iago Falqué Silva; Iago Falqué and 10 more
Close associate
2 sources
- Person
Emilio de Navasqüés
Born 23 Mar 1904
Also known as Emilio de Navasques y Ruiz de Velasco; Emilio de Navasques; Emilio de Navascues y Ruiz de Velasco
Diplomat
Also close associate, politician
1 source
- Person
MARÍA JESÚS BONILLA DOMÍNGUEZ
Born 28 Jul 1964 (62 years old),Spain
Also known as María Jesús Bonilla Domínguez; Bonilla Domínguez, María Jesús
PEP
2 sources
- Person
Inés de Borbón-Dos Sicilias
Born 18 Feb 1940 (86 years old)
Also known as Inés María de Borbó-Dues Sicíliess y Borbón-Parma, duquessa de Siracusa; Inés María de Borbón-Dos Sicilias y Borbón-Parma, vévodkyně ze Syrakus; Inés María Alicia de Borbón-Dos Sicilias y Borbón-Parma and 4 more
No risk topic published
1 source
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