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

25 results

Source records 3,626 to 3,650 of 10,000, in corpus order.

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Person
Rosa Maria Berenguer Luaces
Spain
PEP
Also politician
4 sources
Person
Josep Carreras Benach
Person
Also known as Josep Carreras i Benach
PEP
Also politician
3 sources
Person
Blanca Arbell Brugarola
Person
PEP
Also politician
3 sources
Person
Xavier Llena Cano
Person
Also known as Xavi Llena Cano; Javier Llena Cano
PEP
Also politician
3 sources
Person
Fernando Beltrán Rojo
Born 26 Jun 1924 (102 years old)
PEP
Also politician
3 sources
Person
Idoia Buruaga
Born 1981
PEP
Also politician
3 sources
Person
Dolors Castellà Puig
Born 1961
PEP
Also politician
3 sources
Person
Marisol Morandeira Morandeira
Born 1967
PEP
Also politician
3 sources
Person
Mercè Serratacó i Costa
Born 5 Jun 1957 (69 years old)
PEP
Also politician
3 sources
Person
Andrés Llorens Futser
Born 1960
PEP
Also politician
3 sources
Person
Raquel Bautista Carballo
Born 1970
Close associate
Also politician
3 sources
Person
Adolfo Barrena
Born 1950
Also known as Adolfo Barrena Salces
PEP
Also politician
2 sources
Person
Josu Aizpurua
Born 1946
Also known as Josu Mirena Aizpurua San Nicolás
PEP
Also politician
2 sources
Person
Yolanda Vicente González
Born 12 Jan 1975 (51 years old)
Also known as Yolanda Vicente Gonzalez
PEP
Also politician
2 sources
Person
Naiara Davó
Born 7 Nov 1987 (38 years old),Spain
Also known as Naiara Isabel Davó Bernabeu
PEP
2 sources
Person
Raúl Bartolomé Molina
Born 21 Nov 1966 (59 years old)
PEP
Also diplomat
2 sources
Person
María Luz Rodríguez Fernández
Born 1 Oct 1964 (62 years old),Spain
Also known as Лус Фернандес; Rodríguez Fernández, María Luz; ماريا فرنانديز
PEP
1 source
Person
Cayo Lara
Born 29 Jan 1952 (74 years old),Spain
Also known as 卡约·拉腊; Lara Moya, Cayo; Cayo Lara Moya and 1 more
PEP
1 source
Person
MARIOLA ARANDA GARCÍA
Born 14 Oct 1978 (48 years old)
PEP
1 source
Person
NÚRIA ROVIRA COSTAS
Born 12 Feb 1975 (51 years old)
PEP
1 source
Person
RAFAEL GRANADOS RUIZ
Person
PEP
1 source
Person
Jesús GAMALLO ALLER
Person
PEP
1 source
Person
SALGADO VEGA, Alejandro
Born 6 Sep 1978 (48 years old)
Also known as EL TIGRE
Crime
Also wanted
1 source
Person
ABDELHAKIM ABDESELAM AL LAL
Person
PEP
1 source
Person
CARMEN PAGADOR LÓPEZ
Person
PEP
1 source

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