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

25 results

Source records 3,601 to 3,625 of 10,000, in corpus order.

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Person
Josep Maria Canals i Collell
Spain
PEP
Also politician
4 sources
Person
Mohamed Sadiki
Morocco
PEP
Also politician
3 sources
Person
Cristina Mas Soteras
Born 7 Nov 1957 (68 years old)
Also known as Mas Soteras, Cristina
PEP
Also politician
3 sources
Person
Beatriz Pino
Born 1 Jul 1975 (51 years old)
PEP
Also politician
2 sources
Person
Juan Antonio Arévalo
Born 2 Jun 1935,France
PEP
Also politician
2 sources
Person
Alodia Pérez Muñoz
Born 15 Aug 1980 (46 years old)
PEP
Also politician
2 sources
Person
Ana María Cuartero Lorenzo
Born 15 May 1974 (52 years old)
PEP
Also politician
2 sources
Person
Eduardo Raboso García-Baquero
Born 27 Apr 1964 (62 years old)
PEP
Also politician
2 sources
Person
Javier Guardiola Arévalo
Born 23 Nov 1992 (33 years old)
PEP
Also politician
2 sources
Person
Javier Pérez Gallardo
Born 25 May 1991 (35 years old)
PEP
Also politician
2 sources
Person
José Antonio Sánchez Serrano
Born 7 Dec 1971 (54 years old)
PEP
Also politician
2 sources
Person
José Luis Ruiz Bartolomé
Born 10 Nov 1970 (55 years old)
PEP
Also politician
2 sources
Person
Juan Ramón Rubio Ruiz
Born 23 Nov 1962 (63 years old)
PEP
Also politician
2 sources
Person
Lorena Morales Porro
Born 14 Dec 1982 (43 years old)
PEP
Also politician
2 sources
Person
Pablo Cambronero Piqueras
Born 1 Sep 1979 (47 years old)
PEP
Also politician
2 sources
Person
María Luisa Del Moral Leal
Born 4 Mar 1963 (63 years old)
PEP
Also politician
2 sources
Person
Sonsoles López Izquierdo
Born 23 May 1974 (52 years old)
PEP
Also politician
2 sources
Person
María Teresa Pérez
Born 14 May 1972 (54 years old)
Also known as Mayte Pérez Esteban; María Teresa Pérez Esteban
PEP
Also politician
2 sources
Person
María Elisa García Fuster
Person
PEP
Also politician
2 sources
Person
Antonio Sánchez Domínguez
Born 7 Apr 1988 (38 years old)
PEP
Also politician
2 sources
Person
Adela Ruiz de Royo
Born 15 Dec 1943
Close associate
2 sources
Person
Francisco Javier Espinosa de los Monteros
Born 15 Oct 1911
Also known as Francisco Javier Espinosa de los Monteros Herrero de Tejada; Francisco Javier Espinosa de los Monteros y Herrero de Tejada
No risk topic published
1 source
Person
Luis Juan Fernández-Sastrón y Gómez-Acebo
Born 23 Sep 1991 (35 years old)
Also known as Louis Fernandez-Sastron y Gomez-Acebo; Luis Fernández-Sastrón y Gómez-Acebo; Juan Fernandez-Sastron y Gomez-Acebo and 2 more
No risk topic published
1 source
Person
María de los Dolores Barón y Osorio de Moscoso, 22nd Duchess of Maqueda
Born 10 Sep 1921
Also known as Maria del Pilar Baron y Osorio de Moscoso, Condessa de Fuendara
No risk topic published
1 source
Person
Antonio Vigo
Born 29 Nov 1972 (53 years old)
Also known as Antonio Vigo Pérez
No risk topic published
1 source

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