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

25 results

Source records 4,151 to 4,175 of 10,000, in corpus order.

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Person
José María Osuna López
Person
Also known as Josep Maria Osuna López; José Maria Osuna; Josep Maria Osuna
PEP
3 sources
Person
Saleta Chao Rivas
Born 1990
PEP
Also politician
2 sources
Person
Guillermo José del Corral Díez del Corral
Born 13 Jul 1954 (72 years old)
PEP
Also politician
2 sources
Person
Tomás Burgos
Born 21 Apr 1962 (64 years old),Spain
Also known as Burgos Gallego, Tomás; Tomás Burgos Gallego
PEP
2 sources
Person
Juan Carlos Rey Salgado
Born 1952
PEP
Also diplomat
2 sources
Person
José Alarcón Molina
Born 1 Aug 1934
PEP
Also politician
2 sources
Person
Isaac Sáez González
Born 23 Dec 1927 (98 years old)
PEP
Also politician
2 sources
Person
Jesús Puente Alcaraz
Born 15 Oct 1965 (61 years old)
PEP
Also politician
2 sources
Person
Lara Garlito
Born 9 Feb 1985 (41 years old)
Also known as Lara Garlito Batalla
PEP
Also politician
2 sources
Person
Jorge Amado
Born 1979
Also known as Jorge Amado Borrella
PEP
Also politician
2 sources
Person
José Cabrera Orellana
Born 19 Sep 1954 (72 years old)
PEP
Also politician
2 sources
Person
José Maria Matrés Manso
Born 1954
PEP
2 sources
Person
Oriol Puig i Godes
Born 1960
Also known as Oriol Puig
Close associate
Also politician
2 sources
Person
Juan Carlos Gafo Acevedo
Born 2 Feb 1963 (63 years old)
PEP
Also diplomat
2 sources
Person
Ana Paula Vicente Benítez
Born 21 Jul 1977 (49 years old)
PEP
Also politician
2 sources
Person
Beatriz Larrotcha Palma
Born 4 Sep 1959
PEP
Also diplomat
2 sources
Person
Juan Prat y Coll
Person
PEP
Also diplomat
2 sources
Person
Ricardo Vicente Peña Mari
Born 19 Jul 1950 (76 years old)
PEP
Also politician
2 sources
Person
Eladio Luján Agudo
Born 1 Feb 1946 (80 years old)
PEP
Also politician
2 sources
Person
Eva Manguan
Born 15 Mar 1979 (47 years old)
Also known as Eva María Manguan Valderrama; Eva Manguan Valderrama
PEP
2 sources
Person
Federico Torres Muro
Born 22 Jul 1957 (69 years old)
PEP
Also diplomat
2 sources
Person
Carmen Herrera y Herrera
Born 1887
Also known as María del Carmen Basilia Herrera y Herrera; Maria del Carmen Basilia Herrera y Herrera
No risk topic published
1 source
Person
María Belén Guerra Mansito
Born 30 Nov 1970 (55 years old),Spain
Also known as Belén Guerra; Guerra Mansito, María Belén
PEP
1 source
Person
Ascensión De
Born 22 Nov 1964 (61 years old),Spain
Also known as De las Heras Ladera, Ascensión; Ascensión de las Heras; Ascensión De las Heras Ladera
PEP
1 source
Person
Rosa Delia Blanco
Born 17 Feb 1952 (74 years old),Spain
Also known as Rosa Delia Blanco Terán; Blanco Terán, Rosa Delia; Delia Blanco
PEP
1 source

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