Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 10,000, in corpus order.
- Person
José Vicente Marí Bosó
Born 23 Jul 1970 (56 years old),Spain
Also known as Marí Bosó, José Vicente; Jose Vicente Mari Boso
PEP
Also politician
5 sources
- Person
Tristana Moraleja
Born 17 Aug 1971 (55 years old),Spain
Also known as Moraleja Gómez, Tristana María; Tristana María Moraleja Gómez; Tristana Moraleja Gómez
PEP
Also politician
4 sources
- Person
Francisco Javier Vallejo Domingo
Born 17 Apr 1969 (57 years old),Spain
Also known as Jose Enrique Fernandez de Moya; Jose Enrique Fernandez de Moya Romero; Хосе Энрике Фернандес де Моя and 2 more
PEP
Also politician
4 sources
- Person
Jaime de Olano
Born 6 Jul 1970 (56 years old),Spain
Also known as Jaime Eduardo de Olano Vela; Olano Vela, Jaime Eduardo de
PEP
Also politician
4 sources
- Person
Miquel Noguer Planas
Born 20 Aug 1963 (63 years old),Spain
Also known as Miquel Noguer
PEP
Also politician
4 sources
- Person
Jesús Julio Carnero
Born 5 Mar 1964 (62 years old)
Also known as Jesus Julio Carnero; Jesús Julio Carnero García
PEP
Also politician
4 sources
- Person
Juan Carlos Serrano López
Born 30 Jul 1965 (61 years old)
Also known as Juan Carlos Serrano Lopez
PEP
Also politician
4 sources
- Person
José Ramón Bauzá
Born 16 Nov 1970 (55 years old),European Union
Also known as Jose Ramon Bauza; Ramón Bauzá; Ramon Bauza and 3 more
PEP
Also politician
3 sources
- Person
Edgar Alberto SARRIA
Born 24 Jan 1976 (50 years old),Venezuela
Also known as Edgar Alberto Sarria; Edgar Sarrias
Sanctioned entity
Also debarred entity
3 sources
- Person
Tania Sánchez Melero
Born 29 Apr 1979 (47 years old),Spain
Also known as Tania Sánchez; Sánchez Melero, Tania; Tania Sanchez Melero
PEP
Also politician
3 sources
- Person
Oskar Matute
Born 5 Oct 1972 (54 years old)
Also known as Oskar Matute Garcia de Jalon; Oskar Matute García de Jalon; Oskar Matute Garcia de Jalón
PEP
Also politician
3 sources
- Person
Adriana Lastra
Born 30 Mar 1979 (47 years old),Spain
Also known as Lastra Fernández, Adriana; 阿德里亚娜·拉斯特拉
PEP
Also politician
3 sources
- Person
Paloma Adrados
Born 16 Apr 1956 (70 years old)
Also known as 마리아 팔로마 아드라도스 고티에; Адрадос, Палом; María Paloma Adrados Gautier
PEP
Also politician
3 sources
- Person
Yolanda Ibarrola
Born 14 Feb 1964 (62 years old)
Also known as María Yolanda Ibarrola de la Fuente; Yolanda Ibarrola de la Fuente
PEP
Also politician
3 sources
- Person
Miguel Barrachina
Born 30 Jan 1969 (57 years old),Spain
Also known as Barrachina Ros, Miguel
PEP
Also politician
3 sources
- Person
Luis Santamaría Ruiz
Born 24 Apr 1969 (57 years old)
Also known as Luis Santamaria Ruiz
PEP
Also politician
3 sources
- Person
Miquel Àngel Jerez Juan
Born 28 Jan 1974 (52 years old)
Also known as Miquel Angel Jerez Juan; Jerez Juan, Miguel Ángel
PEP
Also politician
3 sources
- Person
Alfonso Serrano Sánchez-Capuchino
Born 20 Feb 1976 (50 years old)
Also known as Alfonso Carlos Serrano Sánchez-Capuchino
PEP
Also politician
3 sources
- Person
Rosa Faustina Viera
Born 1966,Canary Islands
PEP
3 sources
- Person
Inés Arrimadas
Born 3 Jul 1981 (45 years old)
Also known as Ines Arrimadas Garcia; Арримадас, Инес
PEP
Also politician
2 sources
- Person
Román Rodríguez Rodríguez
Born 1 Mar 1956 (70 years old),France
Also known as Roman Rodríguez Rodríguez; Roman Rodriguez Rodriguez; Román Rodriguez Rodriguez and 8 more
PEP
Also politician
2 sources
- Person
Baltasar Garzón
Born 26 Oct 1955 (70 years old)
Also known as Гарсон Бальтасар; Juez Garzón; Jutge Garzón and 8 more
Judge
Also close associate, politician
2 sources
- Person
Антонио Саура
Born 22 Sep 1930
Also known as Antonio Saura Altarés; Antonio Saura Atarés; Саура, Антонио and 2 more
No risk topic published
1 source
- Person
FRANCISCO JOSE FERNANDEZ PEREZ
Spain
PEP
2 sources
- Person
MARÍA DE LOS ÁNGELES LUNA MORALES
Born 20 Feb 1962 (64 years old)
PEP
1 source
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