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

25 results

Source records 3,726 to 3,750 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Bibiana Vallmajó Cantenys
Spain
PEP
4 sources
Person
Maria Mercè Auguet Ferrer
Person
PEP
Also politician
3 sources
Person
Marc Puig Bosch
Born 1991
PEP
Also politician
3 sources
Person
Guillem Montagut Marquès
Born 6 Nov 1970 (55 years old)
PEP
Also politician
3 sources
Person
Andrés Feal Varela
Born 1959
PEP
Also politician
3 sources
Person
Magdalena María González la Red
Person
Also known as María Magdalena González de la Red; Magdalena González La Red; Magdalena González
PEP
Also politician
2 sources
Person
Jordi Maragall i Mira
Born 31 Dec 1936
Close associate
2 sources
Person
Laura Soler Azorín
Born 19 Mar 1980 (46 years old)
PEP
Also politician
2 sources
Person
Ramón Molina Lladó
Born 1964
PEP
Also diplomat
2 sources
Person
Nuria del Río Pozo
Born 30 Jun 1974 (52 years old)
PEP
Also politician
2 sources
Person
Manuel Alhama Orenes
Born 1973
PEP
Also diplomat
2 sources
Person
Adrián Madrid
Born 1970
Also known as Adrián Madrid Martín
Close associate
2 sources
Person
Ana Isabel Oyarzábal Uriarte
Born 1963
Also known as Ana Isabel Oyarzabal Uriarte
PEP
Also politician
2 sources
Person
Carlos Corcuera Orbegozo
Born 7 Mar 1936 (90 years old)
PEP
Also politician
2 sources
Person
María de los Ángeles Criado Gonzálbez
Person
Also known as María de los Ángeles Criado
PEP
Also politician
2 sources
Person
Silvia Gómez Rey
Born 5 Sep 1975 (51 years old)
Also known as Sílvia Gómez Rey
PEP
Also politician
2 sources
Person
Paula Espinosa Giménez
Person
Also known as Paula Virgínia Espinosa Giménez
PEP
Also politician
2 sources
Person
Marcelino Cabanas Ansorena
Person
PEP
Also diplomat
2 sources
Person
José Antonio Zorrilla Álvarez
Born 22 Nov 1946 (79 years old)
PEP
Also diplomat
2 sources
Person
Manuel Guedán
Born 1985
Close associate
1 source
Person
Feliu Matamala i Teixidor
Born 21 Sep 1912
Also known as Feliu Matamala
Close associate
1 source
Person
Miguel Gómez Fernández
Born 2 Aug 1969 (57 years old)
Also known as Miguel Ángel Gómez Fernández; 미겔 고메스; Miguel Gómez
No risk topic published
1 source
Person
Pere Antoni Pons Tortella
Born 1980
No risk topic published
1 source
Person
Salvador García-Bodaño
Born 17 Jul 1935
No risk topic published
1 source
Person
Ana Romero Masiá
Born 4 Jan 1952 (74 years old)
Also known as Ana Romero Masia; Ana María Romero Masiá
No risk topic published
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.