Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 451 to 475 of 10,000, in corpus order.
- Person
Alfonso Macías Gata
Born 18 Apr 1967 (59 years old),Spain
Also known as Alfonso Macias Gata
PEP
Also politician
5 sources
- Person
Gabriel Cruz
Born 5 Jan 1964 (62 years old),Spain
Also known as Gabriel Cruz Santana
PEP
Also politician
5 sources
- Person
Vicente Jose Mompo Aledo
Born 13 Jun 1981 (45 years old),Spain
Also known as Vicente José Mompó; Vicente Mompó Aledo
PEP
Also politician
4 sources
- Person
Ramon Antoni Socias Puig
Born 22 Jan 1960 (66 years old),Spain
Also known as Ramón Antonio Socias Puig; Ramón Socias; Socias Puig, Ramón Antonio
PEP
Also politician
4 sources
- Person
Lourdes Méndez Monasterio
Born 11 Feb 1957 (69 years old),Spain
Also known as Méndez Monasterio, Lourdes; Lourdes Mendez; Lourdes Mendez Monasterio
PEP
Also politician
4 sources
- Person
Antonio Moreno
Born 20 Jun 1984 (42 years old),Spain
Also known as Antonio Moreno Hernández; Héctor de Silva; هيكتور دي سيلفا and 1 more
PEP
Also politician
4 sources
- Person
Jorge Azcón
Born 21 Nov 1973 (52 years old)
Also known as Jorge Antonio Azcón Navarro
PEP
Also politician
4 sources
- Person
Mertxe Aizpurua
Born 8 Jan 1960 (66 years old)
Also known as María Mercedes Aizpurua Arzallus
PEP
Also politician
4 sources
- Person
Miguel Gracia Ferrer
Born 22 Dec 1953 (72 years old)
PEP
Also politician
4 sources
- Person
José Ángel Alonso Pérez
Born 22 Feb 1993 (33 years old)
PEP
Also politician
4 sources
- Person
Claudia DIAZ-GUILLEN
Born 25 Nov 1973 (52 years old),Venezuela
Also known as Claudia Diaz-Guillen; Claudia Diaz
Sanctioned entity
Also debarred entity
3 sources
- Person
Rebecca Ruiz
Born 4 Feb 1982 (44 years old),Switzerland
Also known as Ревекка Руис; Ruiz, Rebecca Ana; Rebecca Ana Ruiz
PEP
Also close associate, politician
3 sources
- Person
Sergi Miquel Valentí
Born 24 Dec 1989 (36 years old)
Also known as Sergi Miquel i Valenti; Sergi Miquel Valenti
PEP
Also politician
3 sources
- Person
Gloria Elizo
Born 11 Dec 1966 (59 years old),Spain
Also known as Elizo Serrano, María Gloria; María Gloria Elizo; María Gloria Elizo Serrano
PEP
Also politician
3 sources
- Person
Antonio Pradas
Born 17 Feb 1963 (63 years old),Spain
Also known as Antonio Federico Pradas Torres; 安东尼奥·普拉达斯; Прадас, Антонио and 3 more
PEP
Also politician
3 sources
- Person
Luis Tudanca Fernández
Born 25 May 1978 (48 years old),Spain
Also known as Tudanca Fernández, Luis; Luis Tudanca Fernandez
PEP
Also politician
3 sources
- Person
Juli Fernández Iruela
Born 1962
Also known as Julio Fernández Iruela; Juli Fernandez Iruela
PEP
Also politician
3 sources
- Person
Isidre Gavín i Valls
Born 23 Feb 1963 (63 years old)
Also known as Isidre Gavin i Valls
PEP
Also politician
3 sources
- Person
José Manuel Balseiro Orol
Born 2 Jul 1962 (64 years old)
Also known as Jose Manuel Balseiro Orol
PEP
Also politician
3 sources
- Person
José Ignacio Wert
Born 18 Feb 1950 (76 years old)
Also known as Jose Ignacio Wert; Хосе Игнасио Верт Ортега; Ignacio Wert and 3 more
Close associate
Also politician
2 sources
- Person
Eva Granados
Born 6 Jan 1975 (51 years old)
Also known as Eva María Granados Galiano; Eva Maria Granados Galiano
PEP
Also politician
2 sources
- Person
David Pérez i Ibáñez
Born 1960
Also known as David Perez i Ibanez
PEP
Also politician
2 sources
- Person
M. Manuel Valls
Born 13 Aug 1962 (64 years old),France
Also known as มานุแอล วาลส์; მანუელ ვალსი; Μάνουελ Βαλλς and 11 more
PEP
2 sources
- Person
MARÍA ARENALES SERRANO ARGÜELLO
Born 12 Apr 1963 (63 years old),Spain
Also known as María Arenales Serrano Argüello; Arenales Serrano; Serrano Argüello, María Arenales
PEP
2 sources
- Person
PALOMA HERNÁNDEZ CEREZO
Person
PEP
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.