Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 326 to 350 of 10,000, in corpus order.
- Person
Jurdan MARTITEGUI
Born 10 May 1980 (46 years old),Spain
Also known as MARTITEGUI, Jurdan; ARLAS
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
José Ramón García Hernández
Born 5 Jul 1971 (55 years old),France
Also known as García Hernández, José Ramón; José Ramón García-Hernández
PEP
Also diplomat, politician
5 sources
- Person
Patricia Blanquer Alcaraz
Born 12 May 1973 (53 years old),Spain
Also known as Blanquer Alcaraz, Patricia
PEP
Also politician
4 sources
- Person
Gamarra Ruiz-Clavijo, Concepción
Born 23 Dec 1974 (51 years old)
Also known as Conchita Gamarra; Concepción Gamarra; Cuca Gamarra and 1 more
PEP
Also politician
4 sources
- Person
María Jesús Moro Almaraz
Born 14 Mar 1961 (65 years old),Spain
Also known as Мария Хесус Моро Альмарас; Моро Альмарас, Мария Хесус; Moro Almaraz, María Jesús
PEP
Also politician
4 sources
- Person
Manuel Reyes
Born 16 May 1976 (50 years old),Spain
Also known as Manuel Reyes Lopez; Manu Reyes López
PEP
Also politician
4 sources
- Person
José Crespo Iglesias
Born 12 May 1959 (67 years old)
Also known as Xosé Crespo; Jose Crespo; Xose Crespo and 1 more
PEP
Also politician
4 sources
- Person
Juan López de Uralde
Born 8 Sep 1963 (63 years old),Spain
Also known as López de Uralde Garmendia, Juan Antonio; Juantxo López de Uralde; Juantxo Lopez de Uralde and 3 more
PEP
Also politician
3 sources
- Person
Abigail Garrido
Born 27 Dec 1961 (64 years old)
PEP
Also politician
4 sources
- Person
Gaspar Zarrías
Born 30 Apr 1955 (71 years old),Spain
Also known as Gaspar Zarrias; 加斯帕爾· 薩里亞斯; 加斯帕尔· 萨里亚斯 and 2 more
PEP
Also politician
3 sources
- Person
Felipe Sicilia
Born 15 Dec 1979 (46 years old),France
Also known as Felipe Jesús Sicilia Alférez; Sicilia Alférez, Felipe Jesús
PEP
Also politician
3 sources
- Person
Lourdes Ciuró i Buldó
Born 3 Jun 1971 (55 years old),Spain
Also known as Lourdes Ciuro i Buldo; Ciuró i Buldó, Lourdes
PEP
Also politician
3 sources
- Person
Elena Salgado
Born 12 May 1949 (77 years old)
Also known as 엘레나 살가도 멘데스; Elena Salgado Mendez; Сальгадо, Елена and 2 more
PEP
Also politician
3 sources
- Person
Carlos Mazón Guixot
Born 8 Apr 1974 (52 years old)
Also known as Carlos Mazón; Carlos Arturo Mazón Guixot; Carles Mazón i Guixot
PEP
Also politician
3 sources
- Person
Ana Beltrán
Born 16 Jan 1966 (60 years old)
Also known as Ana María Beltrán; Beltrán Villalba, Ana María
PEP
Also politician
3 sources
- Person
Idoia Mendia Cueva
Born 27 Oct 1965 (60 years old),European Union
Also known as Mendia Cueva
PEP
Also politician
3 sources
- Person
Raül Romeva
Born 12 Mar 1971 (55 years old)
Also known as Ромева, Рауль; Raul Romeva; Raul Romeva i Rueda and 2 more
Close associate
Also politician
2 sources
- Person
Txema Oleaga
Born 15 Jul 1963 (63 years old)
PEP
Also politician
3 sources
- Person
María Carmen Riolobos Regadera
Born 14 Mar 1953 (73 years old)
PEP
Also politician
3 sources
- Person
Fernando Morán López
Born 25 Mar 1926
Also known as Fernando Moran; 페르난도 모란 로페스
Diplomat
Also close associate, politician
2 sources
- Organization
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France
Also known as CARIBBEAN EXPORT ENTERPRISE; CARIBEX
Sanctioned entity
Also debarred entity
3 sources
- Person
Pedro Duque
Born 14 Mar 1963 (63 years old)
Also known as Педро Франсиско Дуке; Pedro Duque Duque; 페드로 프란시스코 두케 두케 and 3 more
Close associate
Also politician
2 sources
- Person
Carlos Saura
Born 4 Jan 1932
Also known as Саура К.; Саура Карлос; 카를로스 사우라 아타레스 and 7 more
Close associate
2 sources
- Person
Ana Guerra
Born 18 Feb 1994 (32 years old)
Also known as Ana Alicia Guerra Morales; Герра, Ана
No risk topic published
1 source
- Person
JOAN JOSEP QUERALT JIMÉNEZ
Born 23 Jan 1951 (75 years old)
PEP
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.