Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,326 to 3,350 of 10,000, in corpus order.
- Person
Maribel VARON CADENA
Born 27 Dec 1977 (48 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniel Olivera i Aguilà
Born 11 Feb 1969 (57 years old)
Also known as Daniel Olivera Aguilà
PEP
Also politician
3 sources
- Company
PANAZEATE SL
Spain
Sanctioned entity
Also debarred entity
3 sources
- Person
Mme Dolores Roqué
Born 29 Jan 1952 (74 years old),France
Also known as Dolorès Roqué
PEP
2 sources
- Person
Argota Castro, Trinidad Carmen
Born 25 Jun 1965 (61 years old),Spain
PEP
2 sources
- Person
Bayón Rolo, Juan Andrés
Born 12 Jan 1998 (28 years old),Spain
PEP
2 sources
- Person
ISABEL BELEN INIESTA EGIDO
Born 9 Nov 1989 (36 years old),Spain
PEP
2 sources
- Person
ISABEL MARÍA PÉREZ ORTIZ
Born 12 Mar 1972 (54 years old),Spain
PEP
2 sources
- Person
ALVARO MORALES ALVAREZ
Born 20 May 1980 (46 years old),Spain
PEP
2 sources
- Person
María de las Nieves Ramírez Moreno
Born 28 Jul 1984 (42 years old),Spain
PEP
2 sources
- Person
FERRAN VERDEJO VICENTE
Born 24 Jan 1997 (29 years old),Spain
PEP
2 sources
- Person
OSCAR RAMAJO PRADA
Born 8 Jul 1976 (50 years old),Spain
PEP
2 sources
- Person
Nogay Ndiaye i Mir
Born 1990
Also known as Nogay Ndiaye Mir; Nogay Ndiaye
PEP
2 sources
- Person
Jaldia Abubakra Aueda
Born 28 Feb 1967 (59 years old),Spain
Sanctioned entity
2 sources
- Person
Manuel Anido Cuesta
Born 3 Nov 1994 (31 years old),Spain
Sanctioned entity
2 sources
- Person
Herick Manuel Campos
Born 12 Mar 1976 (50 years old),Spain
Also known as Herick Campos; Herick Manuel Campos Arteseros; Campos Arteseros, Herick Manuel
PEP
1 source
- Person
Mª Concepción Bravo
Born 29 May 1954 (72 years old),Spain
Also known as Mª Concepción Bravo Ibáñez; María de la Concepción Bravo Ibáñez; Bravo Ibáñez, Mª Concepción
PEP
1 source
- Person
Marc Solsona
Born 7 Apr 1976 (50 years old),Spain
Also known as Marc Solsona Aixalà; Solsona Aixalà, Marc; Марк Сольсона Айксала and 1 more
PEP
1 source
- Person
María Isabel López
Born 18 Oct 1953 (73 years old),Spain
Also known as Isabel López; Isabel López i Chamosa; إيزابيل لوبيز and 2 more
PEP
1 source
- Person
Joan Tardà
Born 26 Sep 1953 (73 years old),Spain
Also known as Joan Tardà i Coma; Tardà i Coma, Joan
PEP
1 source
- Person
Nayua Miriam Alba Goveli
Born 16 Mar 1990 (36 years old),Spain
Also known as Alba Goveli, Nayua Miriam; نجوى جويلي; Nagua Alba
PEP
1 source
- Person
Francesc Xavier Domènech Sampere
Born 2 Dec 1974 (51 years old),Spain
Also known as Domènech Sampere, Francesc Xavier; Xavier Domènech Sampere; Xavier Domènech i Sampere and 1 more
PEP
1 source
- Person
María Guadalupe Martín
Born 5 Aug 1960 (66 years old),Spain
Also known as Guadalupe Martín González; Martín González, María Guadalupe; María Guadalupe Martín González
PEP
1 source
- Person
José Antonio Nieto Ballesteros
Born 10 Apr 1970 (56 years old),Spain
Also known as Ньето, Хосе Антонио; Χοσέ Αντόνιο Νιέτο; Nieto Ballesteros, José Antonio and 1 more
PEP
1 source
- Person
Sebastián Franquis
Born 31 Oct 1961 (64 years old),Spain
Also known as Sebastián Franquis Vera; Franquis Vera, Sebastián
PEP
1 source
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