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

25 results

Source records 3,451 to 3,475 of 10,000, in corpus order.

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Person
Isidre Felip Isern
Spain
PEP
Also politician
4 sources
Person
Martí Espiguló Vallmajó
Person
Also known as Marti Espigulo Vallmajo
PEP
Also politician
3 sources
Person
Joan Manso Bosoms
Person
PEP
Also politician
3 sources
Person
Enric Gironella i Colomer
Person
PEP
Also politician
3 sources
Person
Xavier Camps Comas
Person
Also known as Xavi Camps Comas
PEP
Also politician
3 sources
Person
Marc Garcia Nadal
Born 25 Apr 1980 (46 years old)
PEP
Also politician
3 sources
Person
Miquel Calm Puig
Person
PEP
Also politician
3 sources
Person
Jose de la Hoz Lainz
Born 15 Aug 1953 (73 years old)
PEP
Also politician
3 sources
Person
Pere Ticó i Domingo
Born 16 Mar 1987 (39 years old)
PEP
Also politician
3 sources
Person
Edmundo Maseda Maseda
Person
PEP
Also politician
3 sources
Person
Gladys Acuña Machín
Canary Islands
Also known as Gladis Acuña Machín; Gladys Acuna Machin
PEP
Also politician
3 sources
Person
Francisco Rubio Delgado
Spain
Also known as Francisco Rubio
PEP
Also politician
3 sources
Person
Tomas Azorín
Born 1942
PEP
Also politician
2 sources
Person
Poli Suárez
Born 11 Aug 1974 (52 years old)
Also known as Hipólito Alejandro Suárez Nuez
PEP
Also politician
2 sources
Person
José Luis Ramos Rodríguez
Born 7 Jul 1970 (56 years old)
Also known as Ramos Rodríguez, José Luis
PEP
Also politician
2 sources
Person
Hipólito Alejandro Suárez Nuez
Born 11 Aug 1974 (52 years old),Canary Islands
PEP
Also politician
2 sources
Person
Luis Alejandro Cendrero
Born 10 Dec 1939 (86 years old)
Also known as Luis Alejandro Cendrero Uceda
PEP
Also politician
2 sources
Person
Isabel Escudero Pitarch
Born 1950
PEP
Also politician
2 sources
Person
Pilar Sarrión Ponce
Born 1975
Also known as Pilar Sarrion Ponce
PEP
Also politician
2 sources
Person
Carlos Bettini
Born 1951
Also known as Carlos Antonio Bautista Bettini Francese
PEP
2 sources
Person
Jordi Carbonell i Sebarroja
Born 1946
PEP
Also politician
2 sources
Person
Álvaro jesus Antonio
Born 1960
Also known as Alvaro Martinez Sevilla
PEP
Also politician
2 sources
Person
Félix Rodríguez Velasco
Born 21 Dec 1946 (79 years old)
Also known as Felix Rodriguez Velasco
PEP
Also politician
2 sources
Person
Hermenegildo Rodríguez Pérez
Born 11 Jan 1953 (73 years old)
Also known as Hermenegildo Rodriguez Perez
PEP
Also politician
2 sources
Person
Xan López
Born 1982
Also known as Xan López Saborido
No risk topic published
1 source

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