Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,751 to 3,775 of 10,000, in corpus order.
- Person
Ester Castilla Manonelles
Spain
PEP
Also politician
4 sources
- Person
Gemma Rodríguez Quiñonero
Spain
PEP
Also politician
4 sources
- Person
Maria del Carmen Gonzalez Anjauma
Spain
PEP
Also politician
4 sources
- Person
Miguel Prado Patiño
Born 1957
PEP
Also politician
3 sources
- Person
Claudio López Garrido
Born 20 Apr 1948 (78 years old)
Also known as Claudio Lopez Garrido
PEP
2 sources
- Person
Francisco Puy Muñoz
Born 12 Jan 1936
Close associate
Also politician
2 sources
- Person
Luis González Taboada
Born 4 Jun 1918
Close associate
Also politician
2 sources
- Person
Ángel Escudero Franco
Born 28 Apr 1947 (79 years old)
PEP
Also politician
2 sources
- Person
María Isabel Conde Álvarez
Person
Also known as Конда Альварес, Мария Исабель
Close associate
2 sources
- Person
Manuel Abascal Pardo
Born 7 Mar 1920
Close associate
Also politician
2 sources
- Person
María Martínez Allegue
Born 1978
PEP
Also politician
2 sources
- Person
Patricia Iglesias Rey
Born 1978
PEP
Also politician
2 sources
- Person
Javier Arias Fouz
Born 1977
PEP
Also politician
2 sources
- Person
Miguel Alonso Berrio
Born 7 Nov 1966 (59 years old)
PEP
Also diplomat
2 sources
- Person
Hugo Manchón García
Born 1992
PEP
Also politician
2 sources
- Person
Ignasi Prat i Sarri
Person
Also known as Ignasi Prat; Ignasi Prat Sarri
PEP
Also politician
2 sources
- Person
Manel Ezquerra Tomàs
Person
Also known as Manel Ezquerra
PEP
Also politician
2 sources
- Person
Ivana Martínez Valverde
Born 1984
PEP
Also politician
2 sources
- Person
Montserrat Berenguer Messeguer
Person
Also known as Montserrat Berenguer
PEP
Also politician
2 sources
- Person
Manuel Hernández Gamallo
Person
Also known as Manuel Hernandez Gamallo
PEP
Also diplomat
2 sources
- Person
Enrique Conde León
Person
PEP
Also diplomat
2 sources
- Person
Antonio Villena
Person
Also known as Pedro Antonio Villena Pérez; Antonio Villena Pérez
PEP
Also diplomat
2 sources
- Person
Cristina Farrés
Born 1985
Also known as Cristina Farrés Falgueras
Close associate
2 sources
- Person
Ricardo Beiras
Born 1965
Also known as Ricardo Beiras García- Sabell
No risk topic published
1 source
- Person
Juan Gómez-Acebo, Viscount of La Torre
Born 6 Dec 1969
Also known as Juan Filiberto Gomez-Acebo y de Borbón, Viscount of La Torre; Juan Gómez-Acebo; 3rd Viscount of La Torre
No risk topic published
1 source
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