Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 426 to 450 of 10,000, in corpus order.
- Person
Candela López Tagliafico
Born 29 May 1985 (41 years old),Spain
Also known as Candela Lopez Tagliafico
PEP
Also politician
5 sources
- Person
César Ramos Esteban
Born 1 Mar 1975 (51 years old),Spain
Also known as Cesar Ramos; Ramos Esteban, César Joaquín; César Ramos and 1 more
PEP
Also politician
4 sources
- Person
Maria Luz Martínez Seijo
Born 10 Nov 1968 (57 years old),Spain
Also known as Maria Luz Martinez Seijo; Martínez Seijo, María Luz
PEP
Also politician
4 sources
- Person
Esther Peña Camarero
Born 12 Jul 1980 (46 years old),Spain
Also known as Peña Camarero, Esther
PEP
Also politician
4 sources
- Person
Emma Buj
Born 10 May 1972 (54 years old)
Also known as Emma Buj Sanchez
PEP
Also politician
4 sources
- Person
Silvia Heredia Martín
Born 24 Aug 1979 (47 years old),Spain
Also known as Heredia Martín, Silvia
PEP
Also politician
4 sources
- Person
José Manuel Rey Varela
Born 31 Dec 1975 (50 years old)
Also known as Jose Manuel Rey Varela
PEP
Also politician
4 sources
- Person
Dolors Bassa
Born 2 Feb 1959 (67 years old)
Also known as Dolors Bassa Coll; Maria Dolors Bassa i Coll; Dolores Bassa and 3 more
Close associate
Also politician
3 sources
- Person
Pisarello Prados, Gerardo
Born 10 Aug 1970 (56 years old)
PEP
Also politician
3 sources
- Person
Concepció Veray Cama
Born 11 May 1976 (50 years old),Spain
Also known as Veray Cama, Concepció; Concepcion Veray Cama; Concepcio Veray Cama and 2 more
PEP
Also close associate, politician
3 sources
- Person
Clara Ponsatí i Obiols
Born 19 Mar 1957 (69 years old),European Union
Also known as Clara Ponsatí Obiols; Clara Ponsati
PEP
Also politician
3 sources
- Person
Eloy Suárez
Born 8 Feb 1962 (64 years old),Spain
Also known as Suárez Lamata, Eloy; Eloy Suárez Lamata; Eloy Vicente Suárez Lamata and 1 more
PEP
Also politician
3 sources
- Person
Gabriel Mato Adrover
Born 29 Apr 1961 (65 years old),Canary Islands
Also known as Мато, Габриэль; Mato Adrover
PEP
Also politician
3 sources
- Person
Rosa Maria Ibarra Ollé
Born 26 Jul 1969 (57 years old),Spain
Also known as Rosa Maria Ibarra i Ollé; Rosa Maria Ibarra Olle
PEP
Also politician
3 sources
- Person
Soledad Pérez Domínguez
Born 15 Oct 1958 (68 years old),Spain
Also known as Soledad Perez; María Soledad Pérez Domínguez; Soledad Pérez and 2 more
PEP
Also politician
3 sources
- Person
Juan Carlos Vera Pró
Born 16 Jan 1955 (71 years old),France
Also known as Vera Pró, Juan Carlos; Juan Carlos Vera
PEP
Also politician
3 sources
- Person
Enrique Ruiz Escudero
Born 24 Dec 1967 (58 years old)
PEP
Also politician
3 sources
- Person
Alfonso Dastis
Born 5 Oct 1955 (71 years old)
Also known as Дастис, Альфонсо; Alfonso Dastis Quecedo; 알폰소 마리아 다스티스 케세도
PEP
Also diplomat, politician
2 sources
- Person
Ángel Garrido
Born 7 Apr 1964 (62 years old)
Also known as Angel Garrido; Гарридо, Анхель
PEP
Also politician
2 sources
- Person
Fernando Sánchez Dragó
Born 2 Oct 1936
Also known as Fernando Sanchez-Drago; Sánchez Dragó; Fernando Sánchez-Drago and 10 more
Close associate
Also politician
2 sources
- Person
José María Robles Fraga
Born 10 Apr 1956 (70 years old),France
Also known as Jose Maria Robles Fraga
PEP
Also diplomat, close associate, politician
2 sources
- Person
Alfonso Albéniz
Born 11 Sep 1885
Also known as Alfonso Albeniz; Alfons Albeniz i Jordana; Alfons Albéniz i Jordana and 1 more
Diplomat
1 source
- Person
Jesús Bernaldo de Quirós
Born 21 Jul 1871
Also known as Jesús María Bernaldo de Quirós; Jesus Maria Bernaldo de Quiros; marqués de Quirós and 4 more
Politician
1 source
- Person
Francisco Moreno Zulueta
Born 4 Aug 1880
Also known as conde de los Andes
Politician
1 source
- Person
Rosa Maria Sardà
Born 30 Jul 1941
Also known as Rosa María Sarda; Rosa Maria Sardá; Rosa Maria Sarda and 6 more
No risk topic published
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.