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25 results

Source records 4,876 to 4,900 of 10,000, in corpus order.

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Person
Rosa Maria Salvadó i Pijoan
Person
PEP
Also politician
3 sources
Type not stated
Koto Commercio Iberica, S.L.
Germany
Export controlled
Also regulator warning
2 sources
Person
Francisco Javier Ayala Ortega
Spain
PEP
2 sources
Person
Antoni Borràs Gaju
Person
Also known as Antonio Borrás Gaju
Close associate
2 sources
Person
Avelino Grande
Person
Close associate
2 sources
Person
Asunción Sanchis Morera
Spain
Also known as Sunsi Sanchis
PEP
Also politician
2 sources
Person
José Antonio Martínez de Villarreal y Baena
Person
PEP
Also diplomat
2 sources
Person
Félix Valdés y Valentín-Gamazo
Person
PEP
Also diplomat
2 sources
Person
Álvaro de Salas Giménez de Azcárate
Person
PEP
Also diplomat
2 sources
Person
José María Valdemoro Giménez
Person
PEP
Also diplomat
2 sources
Person
Adrián Ariel ZITTELLI FERRARI
Person
PEP
1 source
Person
Jaume DUCH GUILLOT
Person
PEP
1 source
Person
Juan Carlos Campo Moreno
Born 17 Oct 1961 (65 years old),Spain
Also known as Campo Moreno, Juan Carlos
PEP
1 source
Person
José Antonio Calle Fuentes
Born 13 Mar 1968 (58 years old),Spain
Also known as Calle Fuentes, José Antonio
PEP
1 source
Person
Francisco Javier Cano Leal
Born 21 Jun 1964 (62 years old),Spain
Also known as Cano Leal, Francisco Javier
PEP
1 source
Person
Francisco Hernández Spínola
Born 12 Nov 1957 (68 years old),Spain
Also known as Hernández Spínola, Francisco
PEP
1 source
Person
María Pilar Ardanza Uribarren
Born 13 Oct 1957 (69 years old),Spain
Also known as Ardanza Uribarren, María Pilar
PEP
1 source
Person
Fernando Iglesias García
Born 26 Jun 1970 (56 years old),Spain
Also known as Iglesias García, Fernando
PEP
1 source
Person
Ramón Luis Molinary Malo
Born 8 Nov 1956 (69 years old),Spain
Also known as Molinary Malo, Ramón Luis
PEP
1 source
Person
Antonio Rodríguez Vázquez
Born 7 Dec 1965 (60 years old),Spain
Also known as Rodríguez Vázquez, Antonio
PEP
1 source
Person
JUAN MARIN CARDENAS
Born 15 Jan 1953 (73 years old),Spain
Crime
Also wanted
1 source
Person
DURO PICHEL JAIME
Born 4 Nov 2000 (25 years old)
Crime
Also wanted
1 source
Person
GUERRERO DAVID
Born 18 Oct 1993 (33 years old)
Crime
Also wanted
1 source
Person
JIMENEZ CECILLIA
Born 6 Sep 2000 (26 years old)
Crime
Also wanted
1 source
Person
OTERO GONZALES SARA
Born 27 Nov 2002 (23 years old)
Crime
Also wanted
1 source

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