Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,851 to 3,875 of 10,000, in corpus order.
- Person
Jose Antonio Troguet Ballarín
Spain
PEP
Also politician
4 sources
- Person
Manuel Serrano López
Born 1976
PEP
3 sources
- Person
Fernando Lopez Muñoz
Born 29 Jan 1925 (101 years old)
PEP
Also politician
3 sources
- Person
Marián Ferreiro Díaz
Born 1 Oct 1977 (49 years old)
PEP
Also politician
3 sources
- Person
Andrés Luis Calvo
Born 1940
PEP
Also politician
3 sources
- Person
José Ramón Rioboo Castro
Born 1972
PEP
Also politician
3 sources
- Person
Riansares Serrano Morales
Born 10 Feb 1965 (61 years old)
PEP
Also politician
2 sources
- Person
Francisco de Miguel Álvarez
Born 1958
Also known as Francisco de Miguel Alvarez
PEP
Also diplomat
2 sources
- Person
Jorge Alberto Rodríguez Pérez
Born 23 Apr 1955 (71 years old),Canary Islands
PEP
Also politician
2 sources
- Person
Julio Cruz Hernández
Born 2 Jun 1961 (65 years old),Canary Islands
PEP
Also politician
2 sources
- Person
Joan Borrell Mayeur
Born 1972
Diplomat
Also close associate
2 sources
- Person
Fernando Mora Rodríguez
Born 1958
PEP
Also politician
2 sources
- Person
Isabel Ardid Jiménez
Born 24 Apr 1954 (72 years old)
Also known as María Isabel Ardid Jiménez
PEP
Also politician
2 sources
- Person
Ariadna Fernández González
Born 2 Mar 1988 (38 years old)
PEP
Also politician
2 sources
- Person
Alejandro Sánchez Fernández
Born 9 Feb 1960 (66 years old)
PEP
Also politician
2 sources
- Person
Genaro da Silva
Born 1980
Close associate
2 sources
- Person
Federico Jiménez de Parga
Born 17 Feb 1966 (60 years old)
Also known as Federico Jiménez de Parga Maseda
PEP
Also politician
2 sources
- Person
José Miñones Trillo
Born 25 Jun 1939 (87 years old)
Close associate
2 sources
- Person
Juan Varela-Portas de Orduña
Born 27 Dec 1963 (62 years old)
Also known as Juan Ignacio Varela-Portas de Orduña
PEP
Also politician
2 sources
- Person
Eduardo Hevia Vázquez
Born 1929
Close associate
2 sources
- Person
Pedro Calvo-Sotelo Ibáñez-Martín
Born 20 Dec 1960 (65 years old)
PEP
Also diplomat
2 sources
- Person
Juan Manuel de Barandica y Luxán
Person
Also known as Juan Manuel de Barandica; Juan Manuel de Barandica Luxán
PEP
Also diplomat
2 sources
- Person
Carlos Bastarreche
Born 27 Nov 1950 (75 years old)
PEP
Also diplomat
2 sources
- Person
Agustín Núñez Martínez
Born 24 Mar 1955 (71 years old)
PEP
Also diplomat
2 sources
- Person
Ramón López Facal
Born 1952
Also known as Ramón L. Facal; Ramon Lopez-Facal
No risk topic published
1 source
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