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

25 results

Source records 4,751 to 4,775 of 10,000, in corpus order.

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Person
Joan Maria Sarda Padrell
Person
PEP
Also politician
3 sources
Person
Daniel Cid Ricote
Person
PEP
Also politician
3 sources
Person
Sergi Ciurana Nicolau
Person
PEP
Also politician
3 sources
Person
David Sànchez i Garcia
Born 10 Jun 1978 (48 years old)
PEP
Also politician
3 sources
Person
Emilio Cordero Soria
Person
PEP
Also politician
3 sources
Person
Ramón Azurza Aristeguieta
Born 1931
PEP
Also politician
2 sources
Person
Manuel Fernández Ramos
Born 22 Feb 1949 (77 years old)
PEP
Also politician
2 sources
Person
Dimas Sañudo Aja
Born 1959
PEP
Also politician
2 sources
Person
Elena Etxegoyen Gaztelumendi
Born 1961
PEP
Also politician
2 sources
Person
Gonzalo Quiroga Churruca
Born 1950
PEP
Also politician
2 sources
Person
Miguel Ángel Echevarría Daubagna
Born 1942
PEP
Also politician
2 sources
Person
Ramón de la Sota y Zorraquín
Born 1947
PEP
Also politician
2 sources
Person
Ricardo Sanz Cebrián
Born 1954
PEP
Also politician
2 sources
Person
Águeda Montelongo González
Canary Islands
PEP
Also politician
2 sources
Person
Rosa Bella Cabrera Noda
Canary Islands
PEP
Also politician
2 sources
Person
Diego Moreno Castrillo
Person
PEP
Also politician
2 sources
Person
José Cano Fuster
Born 29 Apr 1979 (47 years old),Spain
Also known as Cano Fuster, José
PEP
1 source
Person
Pablo Yáñez González
Born 2 Nov 1989 (36 years old),Spain
Also known as Yáñez González, Pablo
PEP
1 source
Person
Ayanta Barilli
Born 17 Feb 1969 (57 years old)
Also known as Ayanta Sánchez Barilli
No risk topic published
1 source
Person
Ángeles Isac García
Born 12 Feb 1962 (64 years old),Spain
Also known as Isac García, Ángeles
PEP
1 source
Person
José Javier Lasarte Iribarren
Born 6 Dec 1961 (64 years old),Spain
Also known as Lasarte Iribarren, José Javier
PEP
1 source
Person
Juan Antonio Ridruejo
Person
Also known as Juan Antonio Ridruejo Brieva
No risk topic published
1 source
Person
Eduardo Díez-Hochleitner
Born 1955
Also known as Eduardo Diez-Hochleitner
No risk topic published
1 source
Person
Pocholo Martínez-Bordiú
Born 22 Oct 1962 (63 years old)
Also known as Pocholo Martinez-Bordiu Basso de Roviralta; Pocholo Martinez-Bordiu
No risk topic published
1 source
Person
Fernando del Pino y del Pino
Born 1 Jan 1001
No risk topic published
1 source

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