Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,926 to 4,950 of 10,000, in corpus order.
- Person
Josep Maria Badia i Pons
Person
PEP
Also politician
3 sources
- Person
Judit Cornellà i Reixach
Person
PEP
Also politician
3 sources
- Person
Yolanda Rivera Dueñas
Person
PEP
Also politician
3 sources
- Person
Carlos Javier Trinchan Viñes
Person
Also known as Carlos J. Trinchan Viñes
PEP
Also politician
3 sources
- Person
Diego Iturriaga Barco
Born 14 Apr 1980 (46 years old)
PEP
Also politician
2 sources
- Person
María Resurrección Cruz Vallejo
Born 7 Apr 1969 (57 years old)
PEP
Also politician
2 sources
- Person
Ramón María Moreno González
Person
PEP
Also diplomat
2 sources
- Person
María José Calabuig Vanyó
Person
PEP
Also politician
2 sources
- Person
Yaissel Sánchez Orta
Person
PEP
Also politician
2 sources
- Person
Ramon Lladós Bernaus
Born 1969,Andorra
PEP
2 sources
- Person
Afonso Ribas Fraga
Born 28 Jul 1944 (82 years old)
Close associate
2 sources
- Person
Gerard de la Fuente Carbonero
Born 2001
Close associate
2 sources
- Person
Pedro Sánchez Fernández
Person
Close associate
2 sources
- Person
María del Carmen Ramosová
Person
Also known as María del Carmen Ramos Pérez
Close associate
2 sources
- Person
José Sobrino
Person
Also known as José Sobrino Ducay; José Fernando Sobrino Ducay
Close associate
2 sources
- Person
Oriol López i Mayolas
Person
Also known as Oriol López Mayolas
PEP
Also politician
2 sources
- Person
Gisela Navarro Fuster
Person
Also known as Gisela Navarro
PEP
Also politician
2 sources
- Person
Susana Martínez Heredia
Person
Also known as Susana Martínez
PEP
Also politician
2 sources
- Person
Lidia Ferré Ferré
Person
Also known as Lídia Ferré
PEP
Also politician
2 sources
- Person
Miriam Casanova Domènech
Person
Also known as Míriam Casanova Domènech
PEP
Also politician
2 sources
- Person
María Mercedes Conde
Person
Also known as María Mercedes Conde Mouzo
Close associate
2 sources
- Person
Assunta Zubiarrain
Person
Also known as Asunta Zubiarrain Suescun; Assunta Zubiarrain Suescun
No risk topic published
1 source
- Person
María Luisa Alfonso
Person
No risk topic published
1 source
- Person
Ángela Grande Marlasca
Person
Also known as Grande Marlasca, Ángela
No risk topic published
1 source
- Person
María Luisa Turrión
Person
Also known as María Luisa Turrión Santa María
Close associate
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.