Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,401 to 3,425 of 10,000, in corpus order.
- Person
Maria Carme Casals Rosell
Spain
PEP
Also politician
4 sources
- Person
Gemma Solé Solé
Spain
PEP
Also politician
4 sources
- Person
Marta Camp Viñallonga
Spain
PEP
Also politician
4 sources
- Person
Marta Puigantell Busqueta
Spain
PEP
Also politician
4 sources
- Person
Montserrat Muñoz Madueño
Spain
PEP
Also politician
4 sources
- Person
José Manuel Lamela Piñeiro
Born 1953
PEP
Also politician
3 sources
- Person
María del Carmen Yáñez Salgado
Born 1976
Also known as Maria del Carmen Yanez Salgado
PEP
Also politician
3 sources
- Person
Ramón Tojo Lens
Born 1965
Also known as Ramon Tojo Lens
PEP
Also politician
3 sources
- Person
María Pan
Born 1975
Also known as María Pan Lesta
PEP
Also politician
3 sources
- Person
Delgado-Taramona Hernández, Jimena
Born 9 Apr 1972 (54 years old),Spain
PEP
3 sources
- Person
Manuel Dapena Baqueiro
Born 12 Jan 1947 (79 years old)
PEP
Also politician
2 sources
- Person
Manuela López Besteiro
Born 26 May 1941 (85 years old)
Also known as Manuela Lopez Besteiro
PEP
Also politician
2 sources
- Person
Roberto Varela
Born 22 Mar 1959 (67 years old)
PEP
Also diplomat, politician
2 sources
- Person
Ángeles Marra
Born 31 Jan 1966 (60 years old)
PEP
Also politician
2 sources
- Person
Marco Antonio Peñín Toledano
Born 1975
Also known as Marco Antonio Peñin Toledano
PEP
Also diplomat
2 sources
- Person
María Clara Girbau Ronda
Born 19 Jun 1968 (58 years old)
Also known as Maria Clara Girbau Ronda
PEP
Also diplomat
2 sources
- Person
Andrés García Berrio
Born 1985
PEP
Also politician
2 sources
- Person
Jordi Bertran i Luengo
Born 1966
PEP
Also politician
2 sources
- Person
Guillem Sánchez Prat
Born 1989
Also known as Guillem Sánchez
PEP
Also politician
2 sources
- Person
Alberto Bondesio Martínez
Born 1984
Also known as Alberto Bondesio
PEP
Also politician
2 sources
- Person
Rafael Villafranca Mercé
Born 1964
PEP
Also politician
2 sources
- Person
Sonia Álvarez Cibanal
Person
Also known as Sonia Isabel Álvarez Cibanal
PEP
Also diplomat
2 sources
- Person
Jesús Carlos Riosalido Gambotti
Person
PEP
Also diplomat
2 sources
- Person
Xan López Facal
Born 1940
Also known as Xan Lopez Facal
Politician
1 source
- Person
Rafael Marco-Gardoqui Ibáñez
Person
Also known as Marco-Gardoqui, Rafael
No risk topic published
1 source
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