Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 401 to 425 of 10,000, in corpus order.
- Person
Aitzol Iriondo YARZA
Born 8 Mar 1977 (49 years old),Spain
Also known as BARBAS; GURBITA; GURBITZ and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Macarena Montesinos de Miguel
Born 30 Sep 1961 (65 years old),Spain
Also known as Macarena de los Dolores Montesinos de Miguel; Macarena Montesinos Miguel; Montesinos de Miguel, Macarena
PEP
Also politician
4 sources
- Person
Carlos García Adanero
Born 7 Feb 1967 (59 years old),Spain
Also known as Carlos Garcia Adanero
PEP
Also politician
4 sources
- Person
Alfons Garcia Rodriguez
Born 26 Jan 1959 (67 years old)
Also known as Alfonso Garcia Rodríguez
PEP
Also politician
4 sources
- Person
Sergio Gutiérrez Prieto
Born 11 Jul 1982 (44 years old),European Union
Also known as Sergio Gutierrez Prieto; Sergio Gutiérrez; Gutiérrez Prieto and 1 more
PEP
Also politician
3 sources
- Person
Ángela Ballester Muñoz
Born 15 Jun 1980 (46 years old),France
Also known as Ballester Muñoz, Ángela; Àngela Ballester Muñoz; Ángela Ballester and 2 more
PEP
Also politician
3 sources
- Person
Ana Miranda Paz
Born 2 May 1971 (55 years old),European Union
Also known as Ana Maria Miranda Paz; Miranda Paz
PEP
Also politician
3 sources
- Person
Irene Lozano
Born 17 Jun 1971 (55 years old),Spain
Also known as Irene Lozano Domingo; Lozano Domingo, Irene; Ирен Лосано
PEP
Also politician
3 sources
- Person
Albert Batet i Canadell
Born 5 Mar 1979 (47 years old)
Also known as Alberto Batet
PEP
Also politician
3 sources
- Person
María Luisa Carcedo
Born 30 Aug 1953 (73 years old),Spain
Also known as María Luisa Carcedová; María Luisa Carcedo Roces; Carcedo Roces, María Luisa and 2 more
PEP
Also politician
3 sources
- Person
Laura Vilagrà i Pons
Born 3 Jul 1976 (50 years old)
Also known as Laura Vilagrà; Laura Vilagra i Pons; Laura Vilagrà Pons
PEP
Also politician
3 sources
- Person
José Rodríguez de la Borbolla
Born 16 Apr 1947 (79 years old),France
Also known as Jose Rodriguez de la Borbolla y Camoyán; Jose Rodríguez de la Borbolla y Camoyan; José Rodriguez de la Borbolla y Camoyan and 8 more
PEP
Also politician
3 sources
- Person
Xosé Manuel Beiras
Born 7 Apr 1936 (90 years old)
Also known as José Manuel Beiras Torrado; Xosé Manuel Hixinio Beiras Torrado; José manoel beiras and 4 more
Close associate
Also politician
2 sources
- Person
Elsa Artadi i Vila
Born 19 Aug 1976 (50 years old)
Also known as Elsa Artadi Vila; Elsa Vila Artadi; Elsa Vila i Artadi
PEP
Also politician
2 sources
- Person
Rafael Lemus Rubiales
Born 12 Apr 1975 (51 years old)
PEP
Also politician
3 sources
- Person
María Isabel Moreno Duque
Born 5 Mar 1970 (56 years old)
Also known as Maribel Moreno
PEP
Also politician
3 sources
- Person
Pilar Llop
Born 3 Aug 1973 (53 years old)
Also known as María Pilar Llop Cuenca; Льоп, Пилар
PEP
Also judge, politician
2 sources
- Person
José Antonio Griñán
Born 7 Jun 1946 (80 years old)
Also known as 호세 안토니오 그리냔 마르티네스; Jose Antonio Grinan Martinez; Jose Antonio Grinan and 1 more
PEP
Also politician
2 sources
- Person
Fátima Aburto Baselga
Born 11 Feb 1949 (77 years old),France
Also known as Maria del Rosario Fatima Aburto Baselga; Fatima Aburto Baselga; Maria Rosario Fatima Aburto Baselga and 10 more
PEP
Also politician
2 sources
- Person
Victorino Núñez Rodríguez
Born 20 May 1936
Also known as Victorino Nunez Rodríguez; Victorino Núnez; Victorino Núnez Rodriguez and 11 more
Close associate
Also politician
2 sources
- Person
Juan García y Margallo
Born 12 Jul 1839
Also known as Juan Garcia Margallo; Juan Garcia y Margallo; Juan García-Margallo y García and 2 more
Close associate
Also military
1 source
- Person
Jesús Comín Sagüés
Born 19 Apr 1889
Also known as Jesus Comin Sagues; Jesús Comín y Sagüés; Jesus Comin
Politician
1 source
- Person
Pablo Urdangarín y de Borbón
Born 6 Dec 2000 (25 years old)
Also known as Pablo Nicolas Sebastian Urdangarin y Borbón; Don Pablo Urdangarín y de Borbón; Pablo Nicolás Urdangarin and 6 more
No risk topic published
1 source
- Person
Kubrat, Prince of Panagyurishte
Born 5 Nov 1965 (60 years old)
Also known as prince Kubrat; Kubrat of Bulgaria, Prince of Bulgaria; 파나기우리시테 공작 쿠브랏 and 4 more
No risk topic published
1 source
- Person
Louis de Bourbon
Born 28 May 2010 (16 years old)
Also known as Pangeran Louis dari Bourbon, Dauphin Perancis, Adipati Burgundy; Louis, Duke of Burgundy; Luis de Borbón Vargas and 8 more
No risk topic published
1 source
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