Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,926 to 3,950 of 10,000, in corpus order.
- Person
Núria Pérez Desel
Born 1989
PEP
Also politician
3 sources
- Person
Ildefonsa Tarrida Sardà
Born 30 Jul 1949 (77 years old)
PEP
Also politician
3 sources
- Person
Rosa Narbona Agustín
Born 1964
PEP
Also politician
3 sources
- Person
Montserrat Febrero Piera
Born 29 Sep 1956 (70 years old)
PEP
Also politician
3 sources
- Person
Josep Casassas Jordà
Born 1976
PEP
Also politician
3 sources
- Person
Eduardo Luís Ruiz Navarro
Born Dec 1972
Also known as Ruiz Navarro, Eduardo Luis; Eduardo Luis Ruiz Navarro
PEP
Also politician
2 sources
- Person
Antonio Salvá Verd
Born 1952
Also known as Salvá Verd, Antonio
PEP
Also politician
2 sources
- Person
Julio Utrilla Cano
Born 5 Mar 1967 (59 years old)
Also known as Utrilla Cano, Julio
PEP
Also politician
2 sources
- Person
Rodrigo Jiménez Revuelta
Born 23 Oct 1972 (53 years old)
Also known as Jiménez Revuelta, Rodrigo
PEP
Also politician
2 sources
- Person
Rubén Darío Vega Arias
Born 10 May 1960 (66 years old)
Also known as Vega Arias, Rubén Darío; Rubén Darío
PEP
Also politician
2 sources
- Person
Javier Cerqueiro González
Born 20 Feb 1969 (57 years old)
Also known as Cerqueiro González, Javier
PEP
Also politician
2 sources
- Person
Pedro Casares Hontañón
Born 5 Oct 1983 (43 years old)
PEP
Also politician
2 sources
- Person
Montserrat García Chavarría
Born 3 Nov 1968 (57 years old)
PEP
Also politician
2 sources
- Person
Nieves Ibeas
Born 28 Jul 1961 (65 years old)
Also known as Nieves Ibeas Vuelta
PEP
Also politician
2 sources
- Person
Francisco Rocasolano Camacho
Born 21 Jul 1918
Also known as Francisco Luis Rocasolano Camacho
Close associate
1 source
- Person
Enriqueta Rodríguez Figueredo
Born 2 Mar 1919
Close associate
1 source
- Person
Mourino Pedro
Born 25 Feb 1974 (52 years old)
Also known as Mourinio Pedro
Sanctioned entity
1 source
- Person
Markes Isaak
Born 19 Jan 1987 (39 years old)
Sanctioned entity
1 source
- Person
Jordi Jané
Born 26 Nov 1963 (62 years old),Spain
Also known as Jordi Jané i Guasch; Jané i Guasch, Jordi
PEP
1 source
- Person
Juan Jiménez Tortosa
Born 8 Mar 1958 (68 years old),Spain
Also known as Juan Jimenez Tortosa; Хуан Хименес Тортоса; Jiménez Tortosa, Juan
PEP
1 source
- Person
María del Rocío De Frutos Madrazo
Born 21 Jan 1967 (59 years old),Spain
Also known as Rocío de Frutos Madrazo; De Frutos Madrazo, María del Rocío; Rocío de Frutos
PEP
1 source
- Person
Ángeles Álvarez
Born 12 Feb 1961 (65 years old),Spain
Also known as Ángeles Álvarez Álvarez; Анхелес Альварес; Álvarez Álvarez, Ángeles
PEP
1 source
- Person
Alejandro Alonso
Born 20 Aug 1951 (75 years old),Spain
Also known as أليخاندرو ألونسو نونيز; Alonso Núñez, Alejandro; Alejandro Alonso Núñez
PEP
1 source
- Person
Miriam Alconchel Gonzaga
Born 3 Jul 1978 (48 years old),Spain
Also known as Mirian Alconchel Gonzaga; Alconchel Gonzaga, Miriam
PEP
1 source
- Person
JULIÁN NIEVA DELGADO
Born 10 Jul 1960 (66 years old)
PEP
1 source
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