Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,301 to 4,325 of 10,000, in corpus order.
- Person
Josep Rodríguez Martínez
Person
PEP
Also politician
3 sources
- Person
Aroa Mira Rojano
Spain
PEP
Also politician
3 sources
- Organization
SAF TECH S.L.
Spain
Sanctioned entity
Also debarred entity
3 sources
- Person
Manuel de la Rocha Vázquez
Born 8 Dec 1972 (53 years old)
Close associate
2 sources
- Person
Eduardo de Quesada Fernández de la Puente
Born 1946
PEP
Also diplomat
2 sources
- Person
Juan Francisco Montalbán Carrasco
Person
PEP
Also diplomat
2 sources
- Person
Santiago Miralles Huete
Born 1962
PEP
Also diplomat
2 sources
- Person
Ana Dávila-Ponce de León Municio
Born 2 Dec 1976 (49 years old)
PEP
Also politician
2 sources
- Person
Francisco Galeote Perea
Born 27 Jan 1979 (47 years old)
PEP
Also politician
2 sources
- Person
Gonzalo Palacín Guarné
Born 9 Feb 1984 (42 years old),Spain
Also known as Palacín Guarné, Gonzalo
PEP
1 source
- Person
Ricardo Antonio García Mira
Born 19 Aug 1956 (70 years old),Spain
Also known as Ricardo García-Mira; García Mira, Ricardo Antonio
PEP
1 source
- Person
Marian Beitialarrangoitia Lizarralde
Born 20 Jan 1968 (58 years old),Spain
Also known as Beitialarrangoitia Lizarralde, Marian; Marian Beitialarrangoitia
PEP
1 source
- Person
Emilio Olabarría
Born 2 Apr 1955 (71 years old),Spain
Also known as Emilio Olabarria; Olabarría Muñoz, Emilio; Emilio Olabarría Muñoz
PEP
1 source
- Person
Alejandro Ramírez
Born 3 Jun 1951 (75 years old),Spain
Also known as Ramírez del Molino Morán, Alejandro; Alejandro Ramírez del Molino Morán
PEP
1 source
- Person
José Manuel Villegas Pérez
Born 3 Jul 1968 (58 years old),Spain
Also known as José Manuel Villegas; Villegas Pérez, José Manuel
PEP
1 source
- Type not stated
G3 SPIRITS PROXIMO S.L.
Spain
Debarred entity
1 source
- Person
RODRIGUEZ CEJAS TINGUARO
Born 8 Apr 1986 (40 years old)
Crime
Also wanted
1 source
- Person
AGUERO SERRANO EZEQUIEL
Born 24 Apr 1998 (28 years old)
Crime
Also wanted
1 source
- Person
RUIZ BARRANCO JORGE
Born 29 Jun 1999 (27 years old)
Crime
Also wanted
1 source
- Person
PEREZ ROMERO CRISTIAN
Born 2 Dec 1987 (38 years old)
Crime
Also wanted
1 source
- Person
Alejandro Altaba Iglesias
Born 14 Jan 2002 (24 years old)
No risk topic published
1 source
- Person
Sofía Altaba Iglesias
Born Feb 2012
No risk topic published
1 source
- Person
Carlos Preysler y Pérez de Tagle
Born 1916
No risk topic published
1 source
- Company
Meliá Hotels International
Spain
Trade risk
1 source
- Company
Tubacex
Spain
Trade risk
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.