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

25 results

Source records 4,601 to 4,625 of 10,000, in corpus order.

Screen a list like this in bulk

Type not stated
Grupo Oligarry Panamá S.A.
Panama
Debarred entity
3 sources
Company
Banco Bilbao Vizcaya Argentaria, S.A.
Spain
Regulator action
Also bank
2 sources
Person
Eloi Güell Bosch
Person
Close associate
Also politician
2 sources
Person
Francisco José Rabena Barrachina
Person
PEP
Also diplomat
2 sources
Person
David Arturo Carriedo Tomás
Person
PEP
Also diplomat
2 sources
Person
Rafael Valle Garagorri
Person
PEP
Also diplomat
2 sources
Person
Juan Bosco Giménez Soriano
Person
PEP
Also diplomat
2 sources
Person
Juan José Buitrago de Benito
Person
PEP
Also diplomat
2 sources
Person
Alberto Oliver Gómez de la Vega
Born 13 Aug 1983 (43 years old)
PEP
Also politician
2 sources
Person
Esther Rodríguez Moreno
Born 24 Nov 1966 (59 years old)
PEP
Also politician
2 sources
Person
Josep Vendrell Gardeñes
Born 11 Jul 1968 (58 years old),Spain
Also known as Vendrell Gardeñes, Josep
PEP
1 source
Person
Telmo Martín
Born 16 Aug 1958 (68 years old),Spain
Also known as Telmo Martín González; Martín González, Telmo
PEP
1 source
Person
Inmaculada Guaita
Born 22 Mar 1965 (61 years old),Spain
Also known as Inmaculada Guaita Vañó; Guaita Vañó, Inmaculada
PEP
1 source
Person
Patricia Sierra Rojas
Born 24 Apr 1975 (51 years old),Spain
Also known as Sierra Rojas, Patricia
PEP
1 source
Person
Fernando López-Amor
Born 6 May 1952 (74 years old),Spain
Also known as López-Amor García, Fernando; Fernando López-Amor García
PEP
1 source
Person
Carlos Pracht Ferrer
Born 22 Jul 1949 (77 years old),Spain
Also known as Pracht Ferrer, Carlos
PEP
1 source
Person
DAVID AUGUSTO DE HERAS SOILAN
Born 3 Oct 1981 (45 years old),Spain
Crime
Also wanted
1 source
Person
JOSE LUIS FOLGUERAS ALVAREZ
Born 28 Jun 1951 (75 years old),Spain
Crime
Also wanted
1 source
Person
ALVARO CASCALES ZARZUELO
Born 4 May 1980 (46 years old),Spain
Crime
Also wanted
1 source
Person
MOUSTAPHA EL MANSOURI
Born 9 Nov 1969 (56 years old),Morocco
Crime
Also wanted
1 source
Company
Sarralle
Spain
Trade risk
1 source
Company
Mecanicas Bolea
Spain
Trade risk
1 source
Person
DOMBRIZ ACEVEDO SANTIAGO
Born 16 Dec 1984 (41 years old)
Crime
Also wanted
1 source
Person
GARCIA JULIAN LLUNA
Born 30 Sep 2003 (23 years old)
Crime
Also wanted
1 source
Person
SERRANO FERRER ESTER
Born 25 Sep 1987 (39 years old)
Crime
Also wanted
1 source

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