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

25 results

Source records 3,576 to 3,600 of 10,000, in corpus order.

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Person
Isabel Maria Cortada i Soler
Spain
PEP
Also politician
4 sources
Person
Mercedes Iridoy Olascoaga
Born 7 Jun 1924,Portugal
PEP
Also politician
3 sources
Person
Montserrat Pou i Costa
Person
Also known as Montse Pou i Costa
PEP
Also politician
3 sources
Person
Salvador Coll Baucells
Person
PEP
Also politician
3 sources
Person
Josep Solé Turon
Person
Also known as Pitu Solé Turon
PEP
Also politician
3 sources
Person
Xabier Castro Tourís
Born 1964
PEP
Also politician
3 sources
Person
Manuel de la Plata Rodríguez
Born 10 Jul 1958 (68 years old)
Also known as Manuel de la Plata Rodriguez
PEP
Also politician
2 sources
Person
Pedro María Azpiazu
Born 28 Apr 1957 (69 years old),Spain
Also known as Pedro María Azpiazu Uriarte; Azpiazu Uriarte, Pedro María; Pedro Azpiazu
PEP
2 sources
Person
Petronila Guerrero
Born 1953
Also known as Petronila Guerrero Rosado
PEP
Also politician
2 sources
Person
Gabriel Ferrán Carrión
Born 1961
PEP
Also diplomat
2 sources
Person
Natividad González Laso
Born 24 Dec 1953 (72 years old)
PEP
Also politician
2 sources
Person
Francisco Javier Sandomingo
Born 25 Jan 1954 (72 years old)
PEP
Also diplomat
2 sources
Person
Silvia Iranzo
Born 1 Dec 1958 (67 years old)
Also known as Silvia Iranzo Gutiérrez; Silvia Iranzo Gutierrez
PEP
Also diplomat
2 sources
Person
Sonsoles Suárez
Born 1967
Also known as Sonsoles Suarez; 손솔레스 수아레스 이야나
Close associate
2 sources
Person
Tomás Martín Tamayo
Born 1947
Also known as Tomas Martin Tamayo
PEP
Also politician
2 sources
Person
Yago Pico de Coaña
Born 15 Mar 1943 (83 years old)
Also known as Yago Pico de Coaña y de Valicourt
PEP
Also diplomat
2 sources
Person
Álvaro Castillo Aguilar
Born 20 Jul 1966 (60 years old)
PEP
Also diplomat
2 sources
Person
María Márquez Romero
Born 1990
PEP
Also politician
2 sources
Person
Laura López i Domínguez
Person
Also known as López Domínguez, Laura
PEP
Also politician
2 sources
Person
Ana Collado Jiménez
Born 8 Feb 1984 (42 years old),European Union
PEP
Also politician
2 sources
Person
Kiko Méndez-Monasterio
Born 1972
Also known as Francisco de Paula Méndez-Monestir Alzina; Kiko Mendez-Monasterio
Close associate
2 sources
Person
Marga Marí-Klose
Born 1974
Also known as Margarita Mari Klose; Marga Mari-Klose; Marga Marí Klose and 1 more
Close associate
Also politician
2 sources
Person
Marcelo Fraga
Born 1928
Also known as Marcelo Fraga Iribarne
Diplomat
1 source
Person
Joaquina de Osma y Zavala
Born 1855
No risk topic published
1 source
Person
Astrid Gil-Casares
Born 16 Feb 1973 (53 years old)
Also known as Astrid Gil-Casares Marlier
No risk topic published
1 source

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