Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,276 to 3,300 of 10,000, in corpus order.

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Person
Magí Ninot Aloy
Spain
PEP
Also politician
4 sources
Person
Rosa Montserrat Fonoll Ventura
Spain
Also known as Rosa Fonoll i Ventura
PEP
Also politician
4 sources
Person
Janna Locher Casas
Spain
PEP
Also politician
4 sources
Person
Albert Prado Olmos
Spain
PEP
Also politician
4 sources
Person
Noemi Bastias Codina
Spain
PEP
Also politician
4 sources
Person
Antoni Mabras Marimon
Spain
PEP
Also politician
4 sources
Person
Mario Cortés Carballo
Born 25 Oct 1977 (48 years old)
Also known as Cortés Carballo, Mario
PEP
Also politician
3 sources
Person
Anna Guixà i Fisas
Born 1984
PEP
Also politician
3 sources
Person
Carles Valls i Arnó
Person
Also known as Carles Valls
PEP
Also politician
3 sources
Person
Miguel Berger
Born 1961
PEP
Also diplomat
3 sources
Person
Luis Gestoso de Miguel
Born 20 Dec 1962 (63 years old)
Also known as Gestoso de Miguel
PEP
Also politician
2 sources
Person
Ana Vanesa Muñoz
Born 1980
Also known as Ana Muñoz
PEP
Also politician
2 sources
Person
Loreto Arenillas Gómez
Born 1 Oct 1990 (36 years old)
Also known as encubridora de un maltratador
PEP
Also politician
2 sources
Person
Antonio Ortega García
Born 6 Apr 1955 (71 years old)
Also known as Antonio Ortega; Antonio Ortega Garcia
PEP
Also politician
2 sources
Person
Bieito Lobeira
Born 1968
Also known as Bieito Lobeira Dominguez
PEP
Also politician
2 sources
Person
Federico Suárez Hurtado
Born 16 Apr 1957 (69 years old)
Also known as Federico Suarez Hurtado
PEP
Also politician
2 sources
Person
Romina del Rey Tormos
Born 1978
Also known as Romina María del Rey Tormos
PEP
Also politician
2 sources
Person
Uxía Tizón Vázquez
Born 22 Jun 1989 (37 years old)
PEP
Also politician
2 sources
Person
José Rodríguez Moyano
Born 22 Feb 1951 (75 years old)
Also known as Jose Rodriguez Moyano; Хосе Родрігез Мояно
PEP
Also diplomat
2 sources
Person
Joan-Ramon Colomines-Companys
Born 4 Jan 1951 (75 years old)
Also known as Joan-Ramon Colomines
Close associate
2 sources
Person
Carmela González Iglesias
Born 1967
PEP
Also politician
2 sources
Person
Tomás Caballero Martínez
Born 1965
Also known as Tomas Caballero Martinez
Close associate
2 sources
Person
Iria Carreira Pazos
Born 1991
PEP
Also politician
2 sources
Person
Telma Ortiz Rocasolano
Born 25 Oct 1973 (52 years old)
Also known as Telma Ortiz
Close associate
1 source
Person
Pol Mainat Sardà
Born 1975
Also known as Pol Mainat
No risk topic published
1 source

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