Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,676 to 3,700 of 10,000, in corpus order.
- Person
Jurga Karpe
Born 29 Mar 1981 (45 years old),Spain
Sanctioned entity
Also debarred entity
3 sources
- Organization
COMERCIAL IBEROAMERICANA, S.A.
United States
Also known as COIBA
Sanctioned entity
Also debarred entity
3 sources
- Organization
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
United States
Also known as CIMEX
Sanctioned entity
Also debarred entity
3 sources
- Person
GONZALO REDONDO CARDENAS
Born 29 Aug 1980 (46 years old),Spain
PEP
2 sources
- Person
ETNA ESTREMS FAYOS
Born 15 Oct 1982 (44 years old),Spain
PEP
2 sources
- Person
Oscar PUENTE Santiago
Born 15 Nov 1968 (57 years old)
PEP
2 sources
- Person
Acedo Reyes, Sofía
Born 24 Sep 1985 (41 years old),Spain
PEP
2 sources
- Person
Bondía Pinós, María Elena
Born 24 Feb 1976 (50 years old),Spain
PEP
2 sources
- Person
ANA MARÍA GONZÁLEZ HERDARO
Born 20 Jul 1977 (49 years old),Spain
PEP
2 sources
- Person
ANDREA CANELO MATITO
Born 11 Jul 1978 (48 years old),Spain
PEP
2 sources
- Person
Argüelles García, Silverio
Born 3 Jul 1976 (50 years old),Spain
PEP
2 sources
- Person
AGUSTIN PARRA GALLEGO
Born 26 Jan 1970 (56 years old),Spain
PEP
2 sources
- Person
Martín García, Pedro Samuel
Born 7 Nov 1964 (61 years old),Spain
PEP
2 sources
- Person
Llamazares Domingo, Esther
Born 6 Nov 1970 (55 years old),Spain
PEP
2 sources
- Person
Felix BOLANOS Garcia
Born 17 Dec 1975 (50 years old)
PEP
2 sources
- Type not stated
Orion Air, S.L.
Spain
Export controlled
Also regulator warning
2 sources
- Person
INMACULADA MARIN APARICIO
Born 26 May 1974 (52 years old),Spain
PEP
2 sources
- Person
JOSE MANUEL VELASCO RETAMOSA
Born 10 Dec 1970 (55 years old),Spain
PEP
2 sources
- Person
JUAN CARLOS RUIZ BOIX
Born 28 Oct 1974 (51 years old),Spain
PEP
2 sources
- Person
Antuñano Colina, Pablo
Born 28 Jun 1978 (48 years old),Spain
PEP
2 sources
- Person
Laura Carmen Seara
Born 20 Apr 1975 (51 years old),Spain
Also known as Seara Sobrado, Laura Carmen; Laura Carmen Seara Sobrado; Laura Seara and 1 more
PEP
1 source
- Person
Joan Baptista Olòriz Serra
Born 23 Jan 1954 (72 years old),Spain
Also known as Joan Olòriz Serra; Olòriz Serra, Joan Baptista
PEP
1 source
- Person
ANTONIO ANGLES MARTINS
Born 25 Jul 1966 (60 years old),Brazil
Crime
Also wanted
1 source
- Person
Sami Bekal Bounouare
Born 28 Sep 1997 (29 years old)
Also known as Colomo, Pacho, Pachito, Swilleh
Crime
Also wanted
1 source
- Person
JIMENEZ JONATAN
Born 22 Aug 1992 (34 years old)
Crime
Also wanted
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.