Free public search of the sanctions and PEP corpus. No account needed.
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Source records 4,901 to 4,925 of 10,000, in corpus order.
- Position
consul general of Italy in Barcelona
Andorra
Diplomat
3 sources
- Person
Rodolf Casas i Bonet
Person
PEP
Also politician
3 sources
- Person
Paloma García Villa
Born 29 May 1981 (45 years old)
PEP
Also politician
2 sources
- Person
José Virgilio Menéndez Medrano
Born 18 Aug 1970 (56 years old)
PEP
Also politician
2 sources
- Person
Almudena Negro Konrad
Born 14 Oct 1969 (57 years old)
PEP
Also politician
2 sources
- Person
Janette Novo Castillo
Born 2 Mar 1971 (55 years old)
PEP
Also politician
2 sources
- Person
Begoña Estefanía Suárez Menéndez
Born 21 Feb 1974 (52 years old)
PEP
Also politician
2 sources
- Person
Rosa María Medel Pérez
Spain
Also known as Rosa Medel Pérez
PEP
Also politician
2 sources
- Person
Pablo Gómez de Olea Bustinza
Person
PEP
Also diplomat
2 sources
- Person
Alejandro Vázquez Ramos
Person
PEP
Also politician
2 sources
- Person
Juan Antonio Palomar Sicilia
Person
PEP
Also politician
2 sources
- Person
Pedro José Pascual Muñoz
Person
PEP
Also politician
2 sources
- Person
Leticia García Sánchez
Person
PEP
Also politician
2 sources
- Person
María Isabel Gonzalo Ramírez
Person
PEP
Also politician
2 sources
- Person
Jesús Guerrero Arroyo
Spain
PEP
Also politician
2 sources
- Person
Raúl Hernández López
Born 5 Oct 1970 (56 years old)
PEP
Also politician
2 sources
- Person
Alicia Palomo Sebastián
Born 30 Nov 1978 (47 years old)
PEP
Also politician
2 sources
- Person
José Luis Sanz Merino
Born 30 Nov 1960 (65 years old)
PEP
Also politician
2 sources
- Person
Ignacio Sicilia Doménech
Born 30 Nov 1969 (56 years old),Spain
PEP
Also politician
2 sources
- Person
Salvador Cruz García
Person
PEP
Also politician
2 sources
- Person
Mercedes Jara Moreno
Born 1963
PEP
Also politician
2 sources
- Person
Àngels Maragall i Mira
Born 1938
Close associate
2 sources
- Person
Ferran Barberà Cabrera
Person
PEP
Also politician
2 sources
- Person
Xosé Xove Ferreiro
Person
No risk topic published
1 source
- Person
Ángeles Alarcó
Person
Also known as Gela Alarcó; Ángeles Alarcó Canosa
No risk topic published
1 source
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