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

25 results

Source records 4,126 to 4,150 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Óscar García Patiño
Born 1964
PEP
Also politician
3 sources
Person
David Ricart i Miró
Person
Also known as David Ricart
PEP
Also politician
3 sources
Person
José Luis Iriarte Errazti
Born 1937
PEP
Also politician
2 sources
Person
Luis Fraga Egusquiaguirre
Born 25 Mar 1958 (68 years old)
PEP
Also politician
2 sources
Person
Manuel Guillermo Altava Lavall
Born 7 Oct 1958 (68 years old)
Also known as Manuel Altava
PEP
Also politician
2 sources
Person
Francisco Mercadal Alabern
Born 17 Sep 1973 (53 years old)
PEP
Also politician
2 sources
Person
Damià Ripoll Gàlvez
Born 27 Apr 1972 (54 years old)
Also known as Damia Ripoll Galvez
PEP
Also politician
2 sources
Person
José Manuel Uncio Lacasa
Born 18 Dec 1962 (63 years old)
PEP
Also politician
2 sources
Person
José Blas Moles Alagarda
Born 17 Jun 1968 (58 years old)
Also known as Jose Blas Moles Alagarda
PEP
Also politician
2 sources
Person
Mercedes Ventura Campos
Born 14 Mar 1978 (48 years old)
PEP
Also politician
2 sources
Person
Jordi Souto Andrés
Born 5 Jun 1965 (61 years old)
PEP
Also politician
2 sources
Person
Elena Sevillano de las Heras
Born 27 Jul 1974 (52 years old)
Also known as Elena Sevillano
PEP
Also politician
2 sources
Person
María Aparicio Calzada
Born 6 Jan 1981 (45 years old)
PEP
Also politician
2 sources
Person
Juan Carlos Aparicio
Born 20 Apr 1955 (71 years old),Spain
Also known as Juan Carlos Aparicio Pérez; Aparicio Pérez, Juan Carlos
PEP
2 sources
Person
Victoria Begoña Tundidor Moreno
Born 26 Jun 1963 (63 years old)
PEP
Also politician
2 sources
Person
Isabel Gil Rosiña
Born 1982
PEP
Also politician
2 sources
Person
María Concepción Palencia García
Born 29 Apr 1970 (56 years old)
PEP
Also politician
2 sources
Person
Diego Sánchez Duque
Born 6 Nov 1963 (62 years old)
PEP
Also politician
2 sources
Person
María José López Santana
Person
PEP
Also politician
2 sources
Person
Martí Barberà
Born 13 Aug 1966 (60 years old),Spain
Also known as Barberà i Montserrat, Martí; Martí Barberà i Montserrat
PEP
1 source
Person
Francisco Molinero
Born 4 Feb 1953 (73 years old),Spain
Also known as Molinero Hoyos, Francisco; Francisco Molinero Hoyos
PEP
1 source
Person
Íñigo Jesús Alli Martínez
Born 21 Apr 1973 (53 years old),Spain
Also known as Íñigo Alli Martínez; Alli Martínez, Íñigo Jesús
PEP
1 source
Person
Francisco Narbona González
Born 1916
Also known as Francisco Narbona Gonzalez
Close associate
1 source
Person
Antonio Petit Caro
Born 21 Dec 1943
No risk topic published
1 source
Person
María del Carmen Navarro
Born 3 Jan 1960 (66 years old),Spain
Also known as Carmen Navarro; María del Carmen Navarro Cruz; Navarro Cruz, María del Carmen
PEP
1 source

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