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

25 results

Source records 3,501 to 3,525 of 10,000, in corpus order.

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Person
Juan José Blanco Riveiro
Born 12 Jan 1980 (46 years old)
PEP
Also politician
3 sources
Person
Maria Gifré i Rodríguez
Born 1933
Also known as Maria Gifre i Rodriguez; Maria Gifré
PEP
Also politician
3 sources
Person
Pilar Sancho
Born 1948
PEP
Also politician
3 sources
Person
Lois García Carballido
Born 1974
PEP
Also politician
3 sources
Person
María Josefa Pose Rodríguez
Person
PEP
Also politician
3 sources
Person
Enric Olivé i Manté
Born 1965,Spain
PEP
Also politician
3 sources
Person
Manuel Requeijo
Person
PEP
Also politician
3 sources
Person
Patrícia Font Marbán
Born 12 Sep 1975 (51 years old)
PEP
Also politician
2 sources
Person
David Martínez Pablo
Born 1975
PEP
Also politician
2 sources
Person
Aitor Morrás Alzugaray
Born 1963
PEP
Also politician
2 sources
Person
Javier Bustinduy
Born 17 Jul 1949
Also known as Javier Bustinduy Fernández
Close associate
2 sources
Person
Obdulia Taboadela
Born 22 Nov 1964 (61 years old)
PEP
Also politician
2 sources
Person
Edelmira Barreira
Born 1978
Also known as Edelmira Barreira Diz
PEP
Also politician
2 sources
Person
Miguel Ángel Bustamante Martín
Born 1 Aug 1984 (42 years old)
PEP
Also politician
2 sources
Person
Alfonso Manuel Portabales Vázquez
Born 1954
Also known as Alfonso Manuel Portabales Vazquez
PEP
Also diplomat
2 sources
Person
Javier Escribano Rodríguez
Born 9 Jan 1981 (45 years old)
Also known as Javier Escribano Rodriguez
PEP
Also politician
2 sources
Person
Manuel Pradas Romaní
Born 10 Jan 1948 (78 years old)
PEP
Also diplomat
2 sources
Person
Vicenta Jimenez Garcia
Born 13 Mar 1965 (61 years old)
PEP
Also politician
2 sources
Person
Magda Ballester Sirvent
Born 1948
Also known as Roser
Close associate
Also politician
2 sources
Person
Gabriel Busquets Aparicio
Born 10 Apr 1950 (76 years old)
PEP
Also diplomat
2 sources
Person
Fernando García Casas
Born 1957
Also known as Fernando Garcia Casas
PEP
2 sources
Person
José Blas Fernández Sánchez
Born 15 Dec 1947 (78 years old)
Also known as Jose Blas Fernandez Sanchez
PEP
Also politician
2 sources
Person
María Auxiliadora Pérez Díaz
Born 25 May 1968 (58 years old)
Also known as Pérez Díaz, María Auxiliadora; Auxiliadora Pérez Díaz
PEP
Also politician
2 sources
Person
Josep Puigdemont i Oliveras
Born 1929
Politician
Also close associate
1 source
Person
Ana Boyer Preysler
Born Apr 1989
No risk topic published
1 source

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